Sanchita Investments Ltd

Provides security and contract brokerage services, financing for industrial undertakings and investments in various securities.

1994 | Punjab, Punjab (India) | Inactive
Last Updated:

Sanchita Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.57 M
  • Company Age 31 Year, 18 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.05%
  • Total Assets -0.09%

About Sanchita Investments

Sanchita Investments Ltd (SIL) is Strike Off company established on 25 Mar 1994 with its office registered at and has been running since 31 Year, 18 Days with a paid up capital of 7.57 M. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1994PLC014373

  • Company No.

    014373

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Sanchita Investments Ltd

Explore comprehensive data for Sanchita Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanchita Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Neeraj Poddar Country flag representing In Director 25-Mar-1994Current
Harinder Sachdeva Country flag representing In Director 25-Jun-2015Current
Radheshyam Poddar Country flag representing In Director 25-Aug-2017Current

Financial Performance of Sanchita Investments.

Sanchita Investments Ltd, for the financial year ended 2016, 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 dipped by a decrease of 0.05%.

Sanchita Investments revenue growth over time
Sanchita Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
Net Worth
-0.05%
EBITDA

What is the Ownership and Shareholding Structure of Sanchita Investments?

In 2017, Sanchita Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanchita Investments?

Unlock and access historical data on people associated with Sanchita Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanchita Investments Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchita Investments, 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 Sanchita Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sanchita Investments

Recent activity within the organization

  • Annual General Meeting

    Sanchita Investments Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Sanchita Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh.

  • Director Appointment

    Radheshyam Poddar was appointed as a Director was appointed as a Director on 25 Aug 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Harinder Kumar Sachdeva was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 9 years 9 months .

  • Director Appointment

    Neeraj Poddar was appointed as a Director was appointed as a Director on 25 Mar 1994 & has been associated with this company since 31 years 18 days .

  • Company Incorporation

    Sanchita Investments Ltd was registered on 25 Mar 1994 with Roc Chandigarh & aged 31 years 18 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanchita Investments Ltd?

    Sanchita Investments Ltd was incorporated on 25 Mar 1994.

  • What is authorized share capital and paid-up capital of Sanchita Investments Ltd?

    The authorized share capital of Sanchita Investments Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.57 M.

  • Who are the current board members & directors of Sanchita Investments Ltd?

    Currently 3 directors are associated with Sanchita Investments Ltd.

    • Neeraj Poddar
    • Harinder Kumar Sachdeva
    • Radheshyam Poddar

  • What is the registered address of Sanchita Investments Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchita Investments Ltd is Vpo Jandialinear Kohara Ludhiana India, Punjab.

  • What is the corporate identification number (CIN) and company number of Sanchita Investments Ltd?

    The corporate identification number (CIN) of Sanchita Investments Ltd is U65921PB1994PLC014373 and the company number is 014373 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanchita Investments Ltd, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Sanchita Investments Ltd has experienced an downturn of -0.05%.

  • When was the last Balance Sheet of Sanchita Investments Ltd filed with the ROC?

    The most recent Balance Sheet for Sanchita Investments Ltd was filed with the ROC on 31 Mar 2019.

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