Sanchna Trading And Finance Limited

Provides investment and finance services as a registered NBFC since 1985.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sanchna Trading And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.99 M
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.00 Cr

About Sanchna Trading And Finance

Sanchna Trading And Finance Limited (STAFL) is a Public Limited Indian Non-Government Company incorporated in India on 24 January 1985 and has a history of 40 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.99 M.

The company currently has active open charges totaling ₹52.00 Cr.

The Key Managerial Personnel (KMP) at Sanchna Trading And Finance Limited India is Pradeep Matolia as CFO. Madhusudan Lohia, Suresh Todi, Ramnarayan Agarwal, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L51900MH1985PLC035160

  • Company No.

    035160

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sanchna Trading And Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Pradeep Matolia Country flag representing In CFO01-Jun-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Sakshi Dhanuka Country flag representing In Director 01-Mar-2019Current
Madhusudan Lohia Country flag representing In Director 03-Dec-1992Current
Suresh Todi Country flag representing In Director 30-Mar-2017Current
Ramnarayan Agarwal Country flag representing In Director 01-Mar-2019Current
Pradeep Jain Country flag representing In Director 15-Jul-2016Current
Rajesh Chotia Country flag representing In Director 01-Mar-2019Current

Financial Performance of Sanchna Trading And Finance.

Sanchna Trading And Finance Limited, for the financial year ended 2023, 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%.

Sanchna Trading And Finance revenue growth over time
Sanchna Trading And Finance 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanchna Trading And Finance?

In 2023, Sanchna Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 52.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2023Others₹52.00 CrOpen

How Many Employees Work at Sanchna Trading And Finance?

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

Employee growth trends for Sanchna Trading And Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchna Trading And Finance, 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 Sanchna Trading And Finance'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 Sanchna Trading And Finance

Recent activity within the organization

  • Annual General Meeting

    Sanchna Trading And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanchna Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 52.00 Cr with Charge ID 100751474 was registered on 28 Jun 2023.

  • Director Appointment

    Pradeep Matolia was appointed as a Cfo was appointed as a Cfo on 01 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Ramnarayan Banwarilal Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 1 day .

  • Director Appointment

    Sakshi Ramesh Dhanuka was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 1 day .

Frequently asked questions

  • What is the Incorporation or founding date of Sanchna Trading And Finance Limited?

    Sanchna Trading And Finance Limited was incorporated on 24 Jan 1985.

  • What is authorized share capital and paid-up capital of Sanchna Trading And Finance Limited?

    The authorized share capital of Sanchna Trading And Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.99 M.

  • Who are the current board members & directors of Sanchna Trading And Finance Limited?

    Currently 7 directors are associated with Sanchna Trading And Finance Limited.

    • Madhusudan Lohia
    • Suresh Todi
    • Ramnarayan Banwarilal Agarwal
    • Pradeep Sunderlal Jain
    • Sakshi Ramesh Dhanuka
    • Rajesh Kumar Chotia
    • Pradeep Matolia

  • What is the registered address of Sanchna Trading And Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchna Trading And Finance Limited is Shiv Shakti Indl Premises Co-Op Soc Ltd Unit No 211 Plot No. 7-B J. R. Boricha Marg, L Ower Parel India, Mumbai, Maharashtra, 400011.

  • What is the corporate identification number (CIN) and company number of Sanchna Trading And Finance Limited?

    The corporate identification number (CIN) of Sanchna Trading And Finance Limited is L51900MH1985PLC035160 and the company number is 035160 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanchna Trading And Finance Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sanchna Trading And Finance Limited amount to ₹ 52.00 Cr.

  • When was the last Balance Sheet of Sanchna Trading And Finance Limited filed with the ROC?

    The most recent Balance Sheet for Sanchna Trading And Finance Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC