Sanchauli Mercantile And Investment Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 1995.
1995 Agra, Uttar Pradesh, India Active
Last Updated:
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About Sanchauli Mercantile And Investment Private Limited

Sanchauli Mercantile And Investment Private Limited, a active private limited company, was established on 17 January 1995 in Agra, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899UP1995PTC202887. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.98 Cr.

It upholds a compliant status. Its leadership includes Yatendra Kumar Gupta (Director), Vivek Singhal (Director), Prashant Gupta (Director). Past directors included Yatendra Kumar Gupta, Manish Kumar Gupta, Prashant Gupta. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sgi Tower, Khasara No. 577,, Nagla Jawahar Nagar, Khandri, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899UP1995PTC202887

  • Registration Number

    202887

  • Incorporation Date

    17 January 1995

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.98 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.98 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -100.00%
  • Profit Growth **** -88.77%
  • Ebitda **** -75.79%
  • Net Worth -1.25%
  • Total Assets -1.01%
Company report

Sanchauli Mercantile And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanchauli Mercantile And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanchauli Mercantile And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Yatendra Kumar Gupta Director 22 May 2014 Current
Vivek Singhal Director 22 Feb 2004 Current
Prashant Gupta Director 22 May 2014 Current
Bhawana Gupta Director 22 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 22 May 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Sanchauli Mercantile And Investment.

Sanchauli Mercantile And Investment Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 88.77% decrease in profit. The company's net worth dipped by a decrease of 1.25%.

Sanchauli Mercantile And Investment revenue growth over time
Sanchauli Mercantile And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -100.00%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.01%
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*******
*******
*******
Profit or Loss
*******
 -88.77%
*******
*******
*******
*******
Net Worth
*******
 -1.25%
*******
*******
*******
*******
EBITDA
*******
 -75.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanchauli Mercantile And Investment?

In 2023, Sanchauli Mercantile And Investment had a public holding of 68.52%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanchauli Mercantile And Investment?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchauli Mercantile And Investment, 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 Sanchauli Mercantile And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Sanchauli Mercantile And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanchauli Mercantile And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanchauli Mercantile And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Yatendra Kumar Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Director Appointment

    Progress on Prashant Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Progress on Bhawana Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Progress on Vivek Singhal was appointed as a Director was appointed as a Director on 22 Feb 2004 & has been associated with this company since 22 years 8 days . was documented.

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Frequently Asked Questions
What is the CIN of Sanchauli Mercantile And Investment Private Limited?

The CIN of Sanchauli Mercantile And Investment Private Limited is U74899UP1995PTC202887.

Where is Sanchauli Mercantile And Investment Private Limited headquartered?

Sanchauli Mercantile And Investment Private Limited is headquartered at Sgi Tower, Khasara No. 577,, Nagla Jawahar Nagar, Khandri, Agra, Uttar Pradesh, 282002.

When was Sanchauli Mercantile And Investment Private Limited incorporated?

Sanchauli Mercantile And Investment Private Limited was incorporated on 17 January 1995.

Who are the current directors of Sanchauli Mercantile And Investment Private Limited?

The current directors of Sanchauli Mercantile And Investment Private Limited are

What is the primary industry of Sanchauli Mercantile And Investment Private Limited?

The primary industry of Sanchauli Mercantile And Investment Private Limited is Financial And Insurance Service.

Is Sanchauli Mercantile And Investment Private Limited a listed company?

Sanchauli Mercantile And Investment Private Limited is unlisted.

What is the capital structure of Sanchauli Mercantile And Investment Private Limited?

The authorized capital of Sanchauli Mercantile And Investment Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.98 Cr.

What is the compliance status of Sanchauli Mercantile And Investment Private Limited?

The compliance status of Sanchauli Mercantile And Investment Private Limited is Compliant.

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