Sanchay Impex Private Limited - Company Profile

It is a agriculture private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
Last Updated:
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About Sanchay Impex Private Limited

Sanchay Impex Private Limited, a active private limited company, was established on 23 August 2010 in Surat, Gujarat, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51398GJ2010PTC062091. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Manik Jain (Director), Vikash Jain (Director). Past directors included Sandeep Narendra Kumar Kumar, Kushang Paragbhai Shastri, Chandrakant Pankhi Dashrat. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 20 A-B, Lower Ground, Heera Panna Shopping Besides Maheshwari Bhawan, City Light Ro, Ad, Surat, Gujarat, 395007.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51398GJ2010PTC062091

  • Registration Number

    062091

  • Incorporation Date

    23 August 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** %
  • Profit Growth **** -2.20%
  • Ebitda **** -2.20%
  • Net Worth -40.21%
  • Total Assets -1.05%
Company report

Sanchay Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanchay Impex 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 Sanchay Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Manik Jain Director 20 Dec 2016 Current
Vikash Jain Director 23 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 04 May 2016 Past
Pramod Abcsdd Director 20 Dec 2016 Past
Pramod Abcsdd Director 03 Aug 2011 Past
Pramod Abcsdd Director 01 Jul 2015 Past
Pramod Abcsdd Director 03 Aug 2011 Past

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Financial Performance of Sanchay Impex.

Sanchay Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.21%.

Sanchay Impex revenue growth over time
Sanchay Impex 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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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.05%
*******
*******
*******
*******
Profit or Loss
*******
 -2.20%
*******
*******
*******
*******
Net Worth
*******
 -40.21%
*******
*******
*******
*******
EBITDA
*******
 -2.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanchay Impex?

In 2015, Sanchay Impex had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
03 Apr 2017 Bank Of India ₹7.50 M Open

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How Many Employees Work at Sanchay Impex?

Unlock and access historical data on people associated with Sanchay Impex, 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 Sanchay Impex, 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 Impex'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.

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Latest Updates, News, and FAQs on Sanchay Impex
Recent Activity within the Organization
  • Charges

    A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100094563 was registered on 03 Apr 2017. was recorded as a recent event.

  • Director Appointment

    The activity Manik Jain was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Annual General Meeting

    Progress on Sanchay Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sanchay Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Vikash Jain was appointed as a Director was appointed as a Director on 23 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Company Incorporation

    Sanchay Impex Private Limited was registered on 23 Aug 2010 with Roc Ahmedabad & aged 15 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanchay Impex Private Limited?

The CIN of Sanchay Impex Private Limited is U51398GJ2010PTC062091.

Where is Sanchay Impex Private Limited headquartered?

Sanchay Impex Private Limited is headquartered at 20 A-B, Lower Ground, Heera Panna Shopping Besides Maheshwari Bhawan, City Light Ro, Ad, Surat, Gujarat, 395007.

When was Sanchay Impex Private Limited incorporated?

Sanchay Impex Private Limited was incorporated on 23 August 2010.

Who are the current directors of Sanchay Impex Private Limited?

The current directors of Sanchay Impex Private Limited are

What is the primary industry of Sanchay Impex Private Limited?

The primary industry of Sanchay Impex Private Limited is Agriculture.

Is Sanchay Impex Private Limited a listed company?

Sanchay Impex Private Limited is unlisted.

What is the capital structure of Sanchay Impex Private Limited?

The authorized capital of Sanchay Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sanchay Impex Private Limited?

The compliance status of Sanchay Impex Private Limited is Active Non-Compliant.

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