Sanchit Secfin Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | West Delhi, Delhi (India) | Inactive
Sanchit Secfin Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Sanchit Secfin
Sanchit Secfin Limited (SSL) is Strike Off company established on 05 Jan 1996 with its office registered at West Delhi, Delhi, India and has been running since 29 Year, 3 Months with a paid up capital of 2.50 M. According to MCA records, 4 Directors are linked to this company as of 15 Jul 2024.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1996PLC075252
- Company No.
075252
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1996
- Date of AGM
11 May 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sanchit Secfin Limited
Explore comprehensive data for Sanchit Secfin Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanchit Secfin?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Gupta  | Managing Director | 05-Jan-1996 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anshu Gupta | Director | 15-Oct-2001 | Current |
| Yogesh Gupta | Director | 15-Oct-2001 | Current |
| Mukesh Gupta | Director | 05-Jan-1996 | Current |
Financial Performance of Sanchit Secfin.
Sanchit Secfin Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sanchit Secfin?
In 2017, Sanchit Secfin had a promoter holding of 33.00% and a public holding of 67.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanchit Secfin?
Unlock and access historical data on people associated with Sanchit Secfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanchit Secfin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchit Secfin's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanchit Secfin
Recent activity within the organization
- Annual General Meeting
Sanchit Secfin Limited last Annual general meeting of members was held on 11 May 2023 as per latest MCA records.
- Balance Sheet
Sanchit Secfin Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Anshu Gupta was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 5 months .
- Director Appointment
Yogesh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 5 months .
- Director Appointment
Anita Gupta was appointed as a Managing Director was appointed as a Managing Director on 05 Jan 1996 & has been associated with this company since 29 years 3 months .
- Director Appointment
Mukesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Jan 1996 & has been associated with this company since 29 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sanchit Secfin Limited?
Sanchit Secfin Limited was incorporated on 05 Jan 1996.
What is authorized share capital and paid-up capital of Sanchit Secfin Limited?
The authorized share capital of Sanchit Secfin Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sanchit Secfin Limited?
Currently 4 directors are associated with Sanchit Secfin Limited.
- Anshu Gupta
- Yogesh Kumar Gupta
- Anita Gupta
- Mukesh Kumar Gupta
What is the registered address of Sanchit Secfin Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchit Secfin Limited is 412A Suneja Tower -Ii, Distt Centre Janakpuri, New Delhi, India, 110058.
What is the corporate identification number (CIN) and company number of Sanchit Secfin Limited?
The corporate identification number (CIN) of Sanchit Secfin Limited is U74899DL1996PLC075252 and the company number is 075252 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanchit Secfin Limited filed with the ROC?
The most recent Balance Sheet for Sanchit Secfin Limited was filed with the ROC on 31 Mar 2023.
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