Sanchay Finvest Limited Company Logo

Sanchay Finvest Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1991.

1991 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Sanchay Finvest Limited

Sanchay Finvest Limited, a active public limited company, was established on 06 September 1991 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: L67120MP1991PLC006650. Registered under ROC Roc Gwalior. it is listed on BSE: 511563. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.55 Cr.

It upholds a compliant status. In 2022, it reported revenue of ₹5.93 M and a net worth of ₹3.09 Cr. Its leadership includes Narottam Kumar Nandlal Sharma (Director), Nareshkumar Nandlal Sharma (Managing Director), Nikhil Saran Mathur (Director). Past directors included Vinita Naresh Sharma, Sushama Anuj Yadav, Nareshkumar Nandlal Sharma. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 209, Rajani Bhuvan, 569M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    L67120MP1991PLC006650

  • Registration Number

    006650

  • Incorporation Date

    06 September 1991

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹5.55 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Listed (BSE: 511563)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.55 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -27.22%
  • Profit Growth -98.88%
  • Ebitda -109.97%
  • Net Worth 0.08%
  • Total Assets 22.44%
Company report

Sanchay Finvest Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanchay Finvest 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 Sanchay Finvest Limited?

Current Directors

NameDesignationAppointment DateStatus
Narottam Kumar Nandlal SharmaDirector01 Jun 2000Current
Nareshkumar Nandlal SharmaManaging Director30 Nov 2000Current
Nikhil Saran MathurDirector30 Mar 2001Current
Milan Meghnad ShahAdditional Director06 Dec 2024Current
Sarthak Naresh SharmaWhole-Time Director29 Sep 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddAdditional Director27 Sep 2023Past
Pramod AbcsddDirector30 May 2019Past
Pramod AbcsddDirector19 Nov 2024Past
Pramod AbcsddDirector14 Feb 2011Past
Pramod AbcsddDirector30 May 2019Past

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Financial Performance of Sanchay Finvest.

Sanchay Finvest Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 98.88% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

Sanchay Finvest revenue growth over time
Sanchay Finvest profit and loss trends over time
  • 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
-27.22%
Revenue from Operations
-24.90%
Total Assets
22.44%
Profit or Loss
-98.88%
Net Worth
0.08%
EBITDA
-109.97%

What is the Ownership and Shareholding Structure of Sanchay Finvest?

In 2021, Sanchay Finvest had a promoter holding of 59.68% and a public holding of 40.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanchay Finvest?

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

Employee growth trends for Sanchay Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchay Finvest, 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 Sanchay Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sanchay Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Sanchay Finvest Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Milan Meghnad Shah was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2024 & has been associated with this company since 11 months 26 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Sanchay Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    Neha Milan Shah was appointed as a Company Secretary was appointed as a Company Secretary on 30 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sarthak Naresh Sharma was appointed as a Whole-time director was appointed as a Whole-time director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    Progress on Nikhil Saran Mathur was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Sanchay Finvest Limited?

    The CIN of Sanchay Finvest Limited is L67120MP1991PLC006650.

  • Where is Sanchay Finvest Limited headquartered?

    Sanchay Finvest Limited is headquartered at 209, Rajani Bhuvan, 569M.G. Road, Indore, Madhya Pradesh, 452001.

  • When was Sanchay Finvest Limited incorporated?

    Sanchay Finvest Limited was incorporated on 06 September 1991.

  • Who are the current directors of Sanchay Finvest Limited?

    The current directors of Sanchay Finvest Limited are

  • What is the primary industry of Sanchay Finvest Limited?

    The primary industry of Sanchay Finvest Limited is Financial And Insurance Service.

  • Is Sanchay Finvest Limited a listed company?

    Sanchay Finvest Limited is listed. It is listed on BSE: 511563.

  • What is the capital structure of Sanchay Finvest Limited?

    The authorized capital of Sanchay Finvest Limited is ₹8.00 Cr, and the paid-up capital is ₹5.55 Cr.

  • What is the compliance status of Sanchay Finvest Limited?

    The compliance status of Sanchay Finvest Limited is Compliant.

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