Sach Finvest Private Limited
About Sach Finvest Private Limited
Data last updated: 24 July 2025
Sach Finvest Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 01 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kanpur under CIN U65910UP1994PTC016869.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,020.
Office: 7 – Ram Mohan Rai Laneway Road Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address7 – Ram Mohan Rai Laneway Road Lucknow, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sach Finvest Private Limited
The Directors information for Sach Finvest Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sach Finvest Private Limited
Ten-year financial statements for Sach Finvest Private Limited
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- Income statements
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Charges & Borrowings Sach Finvest Private Limited
Sach Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sach Finvest Private Limited
View historical data on people associated with Sach Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sach Finvest Private Limited
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GST Compliance of Sach Finvest Private Limited
GST registrations and filing compliance for Sach Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sach Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sach Finvest Private Limited
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MSME Payment Delays by Sach Finvest Private Limited
MSME payment history for Sach Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sach Finvest Private Limited
Corporate group structure for Sach Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sach Finvest Private Limited
MCA filings and documents for Sach Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sach Finvest Private Limited
Frequently Asked Questions about Sach Finvest Private Limited
Sach Finvest Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sach Finvest Private Limited is an inactive private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 September 1994 and is registered under CIN U65910UP1994PTC016869. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sach Finvest Private Limited is U65910UP1994PTC016869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sach Finvest Private Limited is financial services. The company specifically operates in financial and leasing.
Sach Finvest Private Limited can be reached at the registered office: 7 – Ram Mohan Rai Laneway Road Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2,020.