Sachait Financial Services Private Limited
About Sachait Financial Services Private Limited
Data last updated: 23 July 2025
Sachait Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 January 2013.
Registered with ROC Mumbai under CIN U67190MH2013PTC239817.
Capital: an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹4.91 Cr. It was led by directors Sanjay Ramchandra Joshi and Chaitanya Ganesh Joshi.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: 106 Vikas Building 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address106 Vikas Building 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sachait Financial Services Private Limited
Sachait Financial Services Private Limited is audited by Mehul Doshi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehul Doshi & Co. | Locked | Locked | Locked |
Complete auditor history for Sachait Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sachait Financial Services Private Limited
Sachait Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramchandra Joshi | Director | 18 Jan 2013 | 13 Years 8 Months | As last reported |
| Chaitanya Ganesh Joshi | Director | 18 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Sachait Financial Services Private Limited FY 2023 filings available
Ten-year financial statements for Sachait Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sachait Financial Services Private Limited
Shareholding and ownership data for Sachait Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sachait Financial Services Private Limited
Sachait Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachait Financial Services Private Limited
View historical data on people associated with Sachait Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sachait Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sachait Financial Services Private Limited
GST registrations and filing compliance for Sachait Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sachait Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sachait Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sachait Financial Services Private Limited
MSME payment history for Sachait Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sachait Financial Services Private Limited
Corporate group structure for Sachait Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sachait Financial Services Private Limited
MCA filings and documents for Sachait Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sachait Financial Services Private Limited
Frequently Asked Questions about Sachait Financial Services Private Limited
Sachait Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sachait Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2013 and is registered under CIN U67190MH2013PTC239817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sachait Financial Services Private Limited are:
- Sanjay Ramchandra Joshi - Director
- Chaitanya Ganesh Joshi - Director
The CIN (Corporate Identification Number) of Sachait Financial Services Private Limited is U67190MH2013PTC239817. 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 Sachait Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 106 Vikas Building 11 Bank Street Fort, Mumbai, Maharashtra, India – 400023.