Sancheti Capital Services Pvt. Ltd.
About Sancheti Capital Services Pvt. Ltd.
Data last updated: 23 July 2025
Sancheti Capital Services Pvt. Ltd. was a private limited company based in Jodhpur, Rajasthan, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 January 1995.
Registered with ROC Jaipur under CIN U67120RJ1995PTC009384.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,000.
Office: Chandi Hall Kesar Bari Jodhpur, Rajasthan, India.
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 AddressChandi Hall Kesar Bari Jodhpur, Rajasthan, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sancheti Capital Services Pvt. Ltd.
The Directors information for Sancheti Capital Services Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sancheti Capital Services Pvt. Ltd.
Ten-year financial statements for Sancheti Capital Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sancheti Capital Services Pvt. Ltd.
Sancheti Capital Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sancheti Capital Services Pvt. Ltd.
View historical data on people associated with Sancheti Capital Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sancheti Capital Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sancheti Capital Services Pvt. Ltd.
GST registrations and filing compliance for Sancheti Capital Services Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sancheti Capital Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sancheti Capital Services Pvt. Ltd.
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 Sancheti Capital Services Pvt. Ltd.
MSME payment history for Sancheti Capital Services Pvt. Ltd.
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 Sancheti Capital Services Pvt. Ltd.
Corporate group structure for Sancheti Capital Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sancheti Capital Services Pvt. Ltd.
MCA filings and documents for Sancheti Capital Services Pvt. Ltd.
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 Sancheti Capital Services Pvt. Ltd.
Frequently Asked Questions about Sancheti Capital Services Pvt. Ltd.
Sancheti Capital Services Pvt. Ltd. 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.
Sancheti Capital Services Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Jodhpur, Rajasthan, India. It was incorporated on 24 January 1995 and is registered under CIN U67120RJ1995PTC009384. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sancheti Capital Services Pvt. Ltd. is U67120RJ1995PTC009384. 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 Sancheti Capital Services Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Chandi Hall Kesar Bari Jodhpur, Rajasthan, India.
Sancheti Capital Services Pvt. Ltd. can be reached at the registered office: Chandi Hall Kesar Bari Jodhpur, Rajasthan, India.