Sancheti Infratech Private Limited

Sancheti Infratech Private Limited - infrastructure and utilities in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U45201MP2009PTC021876 Incorporated 07 May 2009 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2018
₹35,210
▲ 3.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2018
Balance sheet date

About Sancheti Infratech Private Limited

Data last updated: 26 July 2025

Sancheti Infratech Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 07 May 2009.

Registered with ROC Gwalior under CIN U45201MP2009PTC021876.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sameer Sancheti and Alric Joseph Dsouza.

Last AGM: 20 September 2018. Financial statements filed for year ended 31 March 2018. Office: 684 Usha Nagar Extension Annapurna Road, Indore, Madhya Pradesh, India – 452009.

As per the financials filed for FY 2018, the company reported a revenue of ₹35,210, a growth of 3% compared to the previous year.

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.

Company Details of Sancheti Infratech Private Limited
CIN U45201MP2009PTC021876
Registration Number 021876
Incorporation Date 07 May 2009
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    684 Usha Nagar Extension Annapurna Road, Indore, Madhya Pradesh, India – 452009
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Sancheti Infratech Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sancheti Infratech Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sancheti Infratech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sancheti Infratech Private Limited

Sancheti Infratech Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Sancheti Infratech Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Sancheti Infratech Private Limited

Sancheti Infratech Private Limited is audited by Vinod Runwal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Vinod Runwal & Co. Locked Locked Locked
Premium access

Complete auditor history for Sancheti Infratech Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sancheti Infratech Private Limited

Sancheti Infratech Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sameer Sancheti Director 07 May 2009 17 Years 3 Months As last reported
Alric Joseph Dsouza Director 15 Feb 2016 10 Years 6 Months As last reported
Mansukhlal Sancheti Director 07 May 2009 17 Years 3 Months As last reported
Snageeta Alric Dsouza Director 15 Feb 2016 10 Years 6 Months As last reported
Neha Dsouza Director 15 Feb 2016 10 Years 6 Months As last reported

Financials of Sancheti Infratech Private Limited FY 2018 filings available

Sancheti Infratech Private Limited reported revenue of ₹35,210 (up 3.00% YoY) for FY 2018.

Revenue · FY 2018
₹35,210 ▲ 3.00%
Premium access

Ten-year financial statements for Sancheti Infratech Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sancheti Infratech Private Limited

Premium access

Shareholding and ownership data for Sancheti Infratech Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sancheti Infratech Private Limited

Sancheti Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sancheti Infratech Private Limited

View historical data on people associated with Sancheti Infratech Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sancheti Infratech Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sancheti Infratech Private Limited

Premium access

GST registrations and filing compliance for Sancheti Infratech Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sancheti Infratech Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sancheti Infratech Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sancheti Infratech Private Limited

Premium access

MSME payment history for Sancheti Infratech 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sancheti Infratech Private Limited

Premium access

Corporate group structure for Sancheti Infratech Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sancheti Infratech Private Limited

Premium access

MCA filings and documents for Sancheti Infratech Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sancheti Infratech Private Limited

Activity
20 Sep 2018
Sancheti Infratech Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Sancheti Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Directors
15 Feb 2016
Alric Joseph Dsouza was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 6 months.
Directors
15 Feb 2016
Snageeta Alric Dsouza was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 6 months.
Directors
15 Feb 2016
Neha Dsouza was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 6 months.
Directors
07 May 2009
Sameer Sancheti was appointed as a Director on 07 May 2009 & has been associated with this company since 17 years 3 months.

Frequently Asked Questions about Sancheti Infratech Private Limited

Sancheti Infratech 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.

Sancheti Infratech Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 May 2009 and is registered under CIN U45201MP2009PTC021876. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sancheti Infratech Private Limited are:

The CIN (Corporate Identification Number) of Sancheti Infratech Private Limited is U45201MP2009PTC021876. 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 Infratech Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.

The company has its registered office at 684 Usha Nagar Extension Annapurna Road, Indore, Madhya Pradesh, India – 452009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available