Sanchay Financial Services Private Limited
About Sanchay Financial Services Private Limited
Data last updated: 23 July 2025
Sanchay Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 finance, a part of the broader financial services sector. Incorporated on 24 July 1995.
Registered with ROC Delhi under CIN U67110DL1995PTC071065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors including Banwari Lal Jindal and Jai Perkash Jindal.
Office: 110 Babar Road, New Delhi, Delhi, India – 110001.
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 Address110 Babar Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sanchay Financial Services Private Limited
Sanchay Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Jindal | Director | 25 Mar 1996 | 30 Years 4 Months | As last reported |
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Jai Perkash Jindal
Also directs:
Golden Age Capleafin Private Limited, Sasishnu Projects Private Limited, Glocal Realors Private Limited and 2 more
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Director | 25 Mar 1996 | 30 Years 4 Months | As last reported |
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Kusum Jindal
Also directs:
Bhawani Traders Limited, Jindal Futures Private Limited
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Director | 25 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Sanchay Financial Services Private Limited
Ten-year financial statements for Sanchay Financial Services Private Limited
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Charges & Borrowings Sanchay Financial Services Private Limited
Sanchay Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchay Financial Services Private Limited
View historical data on people associated with Sanchay Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchay Financial Services Private Limited
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- Monthly headcount
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GST Compliance of Sanchay Financial Services Private Limited
GST registrations and filing compliance for Sanchay Financial Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sanchay Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchay Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sanchay Financial Services Private Limited
MSME payment history for Sanchay 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
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Subsidiaries & Group Companies of Sanchay Financial Services Private Limited
Corporate group structure for Sanchay Financial Services Private Limited
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- Parent company
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MCA Filings & Documents of Sanchay Financial Services Private Limited
MCA filings and documents for Sanchay Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanchay Financial Services Private Limited
Frequently Asked Questions about Sanchay Financial Services Private Limited
Sanchay 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.
Sanchay Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 July 1995 and is registered under CIN U67110DL1995PTC071065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanchay Financial Services Private Limited are:
- Banwari Lal Jindal - Director
- Jai Perkash Jindal - Director
- Kusum Jindal - Director
The CIN (Corporate Identification Number) of Sanchay Financial Services Private Limited is U67110DL1995PTC071065. 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 Sanchay Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 110 Babar Road, New Delhi, Delhi, India – 110001.