Sanchetna Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 1995.

1995 Lucknow, Uttar Pradesh, India Active

Last Updated: December 22, 2025

About Sanchetna Financial Services Private Limited

Sanchetna Financial Services Private Limited, a active private limited company, was established on 01 December 1995 in Lucknow, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910UP1995PTC138924. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹8.09 Cr.

It upholds a compliant status. Its leadership includes Vinod Kumar Rai (Whole-Time Director), Shubham Rai (Whole-Time Director), Bindu Rai (Whole-Time Director). Past directors included Satya Parkash Gupta, Usha Gupta, Amit Gupta. It holds ₹20.84 Cr open charges and ₹2.10 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-348/3, Rajajipuram Lko. (301242854/Rjo/Tlk/Dt007/C-1/5), Lucknow, Uttar Pradesh, 226017.

Company Details

CIN/LLPIN
U65910UP1995PTC138924
Registration Number
138924
Incorporation Date
01 December 1995
Authorized Capital
₹13.00 Cr
Paid-Up Capital
₹8.09 Cr
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 13.00 Cr as on 22-12-2025
Paid Up Capital ₹ 8.09 Cr as on 22-12-2025
Company Age 30 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 20.84 Cr as on 22-12-2025
Satisfied Charges ₹ 2.10 Cr as on 22-12-2025
Revenue Growth **** 111.67% (FY 2023)
Profit Growth **** -78.40% (FY 2023)
Ebitda **** 21.23% (FY 2023)
Net Worth 1.67% (FY 2023)
Total Assets **** 36.56% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sanchetna Financial Services 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 Sanchetna Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vinod Kumar Rai	Whole-Time Director	08 Jan 2015	Current
Shubham Rai	Whole-Time Director	01 Dec 2022	Current
Bindu Rai	Whole-Time Director	01 Dec 2022	Current
Gaurav Kumar Rai	Whole-Time Director	05 Nov 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Feb 2007	Past
Pramod Abcsdd	Director	02 Feb 2007	Past
Pramod Abcsdd	Director	27 Oct 2008	Past
Pramod Abcsdd	Director	27 Oct 2008	Past
Pramod Abcsdd	Director	01 Dec 2022	Past
Pramod Abcsdd	Director	31 Oct 2012	Past

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Financial Performance of Sanchetna Financial Services.

Sanchetna Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 111.67% increase. The company also saw a substantial fall in profitability, with a 78.4% decrease in profit. The company's net worth moved up by a moderate rise of 1.67%.

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

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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

********

111.67%

*******

Revenue from Operations

*******

111.33%

*******

Total Assets

*******

36.56%

*******

Profit or Loss

*******

-78.40%

*******

Net Worth

*******

1.67%

*******

EBITDA

*******

21.23%

*******

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What is the Ownership and Shareholding Structure of Sanchetna Financial Services?

In 2023, Sanchetna Financial Services had a promoter holding of 45.26% and a public holding of 54.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹208,363,820.00

Satisfied Charges

₹21,000,000.00

Charges Breakdown by Lending Institutions

Others : 16.62 Cr
City Union Bank Limited : 4.00 Cr
Hdfc Bank Limited : 0.22 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Jul 2025	Others	₹2.00 Cr	Open
29 May 2025	Others	₹1.00 Cr	Open
17 Apr 2025	Others	₹7.50 M	Open
18 Feb 2025	Others	₹1.00 Cr	Open
10 Feb 2025	Others	₹5.00 M	Open

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How Many Employees Work at Sanchetna Financial Services?

Unlock and access historical data on people associated with Sanchetna Financial Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sanchetna Financial Services, 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 Sanchetna Financial Services's trajectory.

Rating

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

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 Sanchetna Financial Services

Recent Activity within the Organization

Annual General Meeting

The activity Sanchetna Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Charges

Progress on A charge registered on 21 Jun 2024 via Charge ID 100950443 with Others was fully satisfied on 11 Jul 2025. was documented.
11 Jul 2025
Charges

Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101139884 was registered on 07 Jul 2025. was documented.
07 Jul 2025
Charges

The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101110122 was registered on 29 May 2025. was completed.
29 May 2025
Charges

A charge with Others amounted to Rs. 0.75 Cr with Charge ID 101106430 was registered on 17 Apr 2025. was recorded as a recent event.
17 Apr 2025
Balance Sheet

Progress on Sanchetna Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.
31 Mar 2025

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Frequently Asked Questions

What is the CIN of Sanchetna Financial Services Private Limited?

The CIN of Sanchetna Financial Services Private Limited is U65910UP1995PTC138924.

Where is Sanchetna Financial Services Private Limited headquartered?

Sanchetna Financial Services Private Limited is headquartered at B-348/3, Rajajipuram Lko. (301242854/Rjo/Tlk/Dt007/C-1/5), Lucknow, Uttar Pradesh, 226017.

When was Sanchetna Financial Services Private Limited incorporated?

Sanchetna Financial Services Private Limited was incorporated on 01 December 1995.

Who are the current directors of Sanchetna Financial Services Private Limited?

The current directors of Sanchetna Financial Services Private Limited are

What is the primary industry of Sanchetna Financial Services Private Limited?

The primary industry of Sanchetna Financial Services Private Limited is Financial And Insurance Service.

Is Sanchetna Financial Services Private Limited a listed company?

Sanchetna Financial Services Private Limited is unlisted.

What is the capital structure of Sanchetna Financial Services Private Limited?

The authorized capital of Sanchetna Financial Services Private Limited is ₹13.00 Cr, and the paid-up capital is ₹8.09 Cr.

What is the compliance status of Sanchetna Financial Services Private Limited?

The compliance status of Sanchetna Financial Services Private Limited is Compliant.

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