Sanchay Finvest Limited

BSE: 511563
Sanchay Finvest Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN L67120MP1991PLC006650 Incorporated 06 September 1991 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Listed - BSE: 511563 Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹62.46 Lakh
▼ 4.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹14 Cr
Registered with MCA
Paid-up capital
₹8.47 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2025
Balance sheet date

About Sanchay Finvest Limited

Data last updated: 14 July 2026

Sanchay Finvest Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 September 1991, the company has been in operation for over 35 years.

Registered with ROC Gwalior under CIN L67120MP1991PLC006650. Listed on BSE: 511563.

Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹8.47 Cr. It is led by directors including Narottam Kumar Nandlal Sharma and Nikhil Saran Mathur.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 209 Rajani Bhuvan 569M.G. Road, Indore, Madhya Pradesh, India – 452001.

As per the financials filed for FY 2025, the company reported a revenue of ₹62.46 Lakh, a decline of 4% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sanchay Finvest Limited
CIN L67120MP1991PLC006650
Registration Number 006650
Incorporation Date 06 September 1991
ROC Gwalior
Listing Status Listed (BSE: 511563)
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Naresh Kumar Nandlal Sharma Managing Director Sarthak Naresh Sharma Whole-Time Director Neha Milan Shah Cfo
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    209 Rajani Bhuvan 569M.G. Road, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Sanchay Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sanchay Finvest Limited

Sanchay Finvest Limited has one previous CIN (Corporate Identification Number): U67120MP1991PLC006650. The current CIN is L67120MP1991PLC006650, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L67120MP1991PLC006650 Current
U67120MP1991PLC006650 Previous

Business Activity of Sanchay Finvest Limited

Sanchay Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Sanchay Finvest Limited

Sanchay Finvest Limited is audited by V R BHABHRA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V R BHABHRA & CO Locked Locked Locked
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Board of Directors and KMP of Sanchay Finvest Limited

Sanchay Finvest Limited currently reports 5 directors and 1 key managerial person. 6 former directors have served the organization.

Current Directors and KMP
Name Designation Appointment Date Tenure Status
Narottam Kumar Nandlal Sharma
Also directs: Sujala Industrial Supplying Private Limited, Sanchay Fincom Limited
Director 01 Jun 2000 26 Years 2 Months Current
Neha Milan Shah Cfo 30 May 2019 7 Years 2 Months Current
Nikhil Saran Mathur
Also directs: Vimaan Aerospace Private Limited, New Millenium India Property Developers Private Limited, Nvm Magnus Hospitality Private Limited and 5 more
Director 30 Mar 2001 25 Years 4 Months Current
Naresh Kumar Nandlal Sharma
Also directs: Sujala Industrial Supplying Private Limited, Sanchay Fincom Limited
Managing Director 30 Nov 2000 25 Years 8 Months Current
Sarthak Naresh Sharma Whole-Time Director 29 Sep 2018 7 Years 10 Months Current
Milan Meghnad Shah Director 06 Dec 2024 1 Years 8 Months Current
View all directors and KMP

Financials of Sanchay Finvest Limited FY 2025 filings available

Sanchay Finvest Limited reported revenue of ₹62.46 Lakh (down 4.00% YoY) for FY 2025.

Revenue · FY 2025
₹62.46 Lakh ▼ 4.00%
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Ten-year financial statements for Sanchay Finvest Limited

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Ownership and Shareholding of Sanchay Finvest Limited

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Charges & Borrowings Sanchay Finvest Limited

Sanchay Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanchay Finvest Limited

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Employee and EPFO history for Sanchay Finvest Limited

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GST Compliance of Sanchay Finvest Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sanchay Finvest Limited

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MSME Payment Delays by Sanchay Finvest Limited

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MSME payment history for Sanchay Finvest Limited

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Subsidiaries & Group Companies of Sanchay Finvest Limited

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Corporate group structure for Sanchay Finvest Limited

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MCA Filings & Documents of Sanchay Finvest Limited

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MCA filings and documents for Sanchay Finvest Limited

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Recent Activity on Sanchay Finvest Limited

Activity
29 Sep 2025
Sanchay Finvest Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanchay Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
06 Dec 2024
Milan Meghnad Shah was appointed as a Director on 06 Dec 2024 & has been associated with this company since 1 year 8 months.
Directors
30 May 2019
Neha Milan Shah was appointed as a CFO on 30 May 2019 & has been associated with this company since 7 years 2 months.
Directors
29 Sep 2018
Sarthak Naresh Sharma was appointed as a Whole-time director on 29 Sep 2018 & has been associated with this company since 7 years 10 months.
Directors
30 Mar 2001
Nikhil Saran Mathur was appointed as a Director on 30 Mar 2001 & has been associated with this company since 25 years 4 months.

Frequently Asked Questions about Sanchay Finvest Limited

Sanchay Finvest Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 September 1991 (35+ years old) and is registered under CIN L67120MP1991PLC006650. Listed on BSE: 511563.

Sanchay Finvest Limited reported revenue of ₹62.46 Lakh for FY 2025 (down 4.00% YoY).

The current directors and KMP of Sanchay Finvest Limited are:

The primary industry of Sanchay Finvest Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Yes. Sanchay Finvest Limited is listed on BSE with code 511563.

Sanchay Finvest Limited can be reached at the registered office: 209 Rajani Bhuvan 569M.G. Road, Indore, Madhya Pradesh, India – 452001.

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