Sanchetna Financial Services Private Limited
About Sanchetna Financial Services Private Limited
Data last updated: 22 December 2025
Sanchetna Financial Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U65910UP1995PTC138924.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹8.09 Cr. It is led by directors including Vinod Kumar Rai and Shubham Rai.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 348/3 Rajajipuram Lko. (301242854/Rjo/Tlk/Dt007/C – 1/5), Lucknow, Uttar Pradesh, India – 226017.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.91 Cr, a growth of 17% compared to the previous year.
The company is associated with 1 brand - Sanchetna Finance. As per MCA filings, the company has open charges of ₹20.84 Cr and satisfied charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 348/3 Rajajipuram Lko. (301242854/Rjo/Tlk/Dt007/C – 1/5), Lucknow, Uttar Pradesh, India – 226017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910UP1995PTC138924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP1995PTC138924 | Current |
| U74899DL1995PTC074281 | Previous |
| U65910DL1995PTC074281 | Previous |
Associated Brands with Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited operates one associated brand: Sanchetna Finance. These brands represent Sanchetna Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides unsecured and secured business loans and commercial vehicle financing to small businesses. | sanchetnafinance.com |
Competitors & Alternatives of Sanchetna Financial Services Private Limited
Brands and companies operating in the same space as Sanchetna Financial Services Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited is audited by Krishna Anurag & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishna Anurag & Co. | Locked | Locked | Locked |
Complete auditor history for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited is currently managed by 4 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Rai | Whole-Time Director | 08 Jan 2015 | 11 Years 6 Months | Current |
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Shubham Rai
Also directs:
Sanchetna Financial Services Private Limited
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Whole-Time Director | 01 Dec 2022 | 3 Years 7 Months | Current |
| Bindu Rai | Whole-Time Director | 01 Dec 2022 | 3 Years 7 Months | Current |
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Gaurav Kumar Rai
Also directs:
Sanchetna Financial Services Private Limited
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Whole-Time Director | 05 Nov 2018 | 7 Years 8 Months | Current |
Financials of Sanchetna Financial Services Private Limited FY 2025 filings available
Sanchetna Financial Services Private Limited reported revenue of ₹27.91 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
Shareholding and ownership data for Sanchetna Financial Services 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 of Sanchetna Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2025 | Others | ₹2 Cr | Open |
| 29 May 2025 | Others | ₹1 Cr | Open |
| 17 Apr 2025 | Others | ₹75 Lakh | Open |
| 18 Feb 2025 | Others | ₹1 Cr | Open |
| 10 Feb 2025 | Others | ₹50 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Sanchetna Financial Services Private Limited
View historical data on people associated with Sanchetna Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
GST registrations and filing compliance for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
MSME payment history for Sanchetna Financial Services 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
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Subsidiaries & Group Companies of Sanchetna Financial Services Private Limited
Corporate group structure for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
MCA filings and documents for Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited
Frequently Asked Questions about Sanchetna Financial Services Private Limited
Sanchetna Financial Services Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 December 1995 (31+ years old) and is registered under CIN U65910UP1995PTC138924.
Sanchetna Financial Services Private Limited reported revenue of ₹27.91 Cr for FY 2025 (up 17.00% YoY).
The current directors of Sanchetna Financial Services Private Limited are:
- Vinod Kumar Rai - Whole-Time Director
- Shubham Rai - Whole-Time Director
- Bindu Rai - Whole-Time Director
- Gaurav Kumar Rai - Whole-Time Director
The primary industry of Sanchetna Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sanchetna Financial Services Private Limited can be reached at the registered office: B – 3483 Rajajipuram Lko. 301242854RjoTlkDt007C – 15, Lucknow, Uttar Pradesh, India – 226017.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹8.09 Cr.