Sanchi Business & Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
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About Sanchi Business & Finance Pvt Ltd

Sanchi Business & Finance Pvt Ltd, a active private limited company, was established on 29 January 1988 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120WB1988PTC043682. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹4.97 M.

It upholds a compliant status. Its leadership includes Sanjay Kumar Kothari (Director), Snigdha Tibrewala (Director), Sarita Tibrewala (Director). Past directors included Anoop Kumar Chiripal, Shyam Sundar Tibrewala, Navratan Tibrewala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9/12 Lal Bazar Street, 'A' Block, Ist Floor,, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120WB1988PTC043682

  • Registration Number

    043682

  • Incorporation Date

    29 January 1988

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹4.97 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 45.35%
  • Profit Growth **** 269.63%
  • Ebitda **** 163.03%
  • Net Worth 10.00%
  • Total Assets **** 11.23%
Company report

Sanchi Business & Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanchi Business & Finance Pvt Ltd — 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 Sanchi Business & Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Kothari Director 01 Apr 2013 Current
Snigdha Tibrewala Director 24 May 2013 Current
Sarita Tibrewala Director 16 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2013 Past
Pramod Abcsdd Director 21 Jul 2012 Past
Pramod Abcsdd Director 24 May 2013 Past

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Financial Performance of Sanchi Business & Finance.

Sanchi Business & Finance Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 45.35% increase. The company also saw a substantial improvement in profitability, with a 269.63% increase in profit. The company's net worth by .

Sanchi Business & Finance revenue growth over time
Sanchi Business & Finance 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
********
 45.35%
*******
*******
*******
*******
Revenue from Operations
*******
 42.48%
*******
*******
*******
*******
Total Assets
*******
 11.23%
*******
*******
*******
*******
Profit or Loss
*******
 269.63%
*******
*******
*******
*******
Net Worth
*******
 10.00%
*******
*******
*******
*******
EBITDA
*******
 163.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanchi Business & Finance?

In 2020, Sanchi Business & Finance had a public 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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How Many Employees Work at Sanchi Business & Finance?

Unlock and access historical data on people associated with Sanchi Business & Finance, 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 Sanchi Business & Finance, 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 Sanchi Business & Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sanchi Business & Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanchi Business & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sanchi Business & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Snigdha Tibrewala was appointed as a Director was appointed as a Director on 24 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    Sanjay Kumar Kothari was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sarita Tibrewala was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Company Incorporation

    Progress on Sanchi Business & Finance Pvt Ltd was registered on 29 Jan 1988 with Roc Kolkata & aged 38 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sanchi Business & Finance Pvt Ltd?

The CIN of Sanchi Business & Finance Pvt Ltd is U67120WB1988PTC043682.

Where is Sanchi Business & Finance Pvt Ltd headquartered?

Sanchi Business & Finance Pvt Ltd is headquartered at 9/12 Lal Bazar Street, 'A' Block, Ist Floor,, Kolkata, West Bengal, 700001.

When was Sanchi Business & Finance Pvt Ltd incorporated?

Sanchi Business & Finance Pvt Ltd was incorporated on 29 January 1988.

Who are the current directors of Sanchi Business & Finance Pvt Ltd?

The current directors of Sanchi Business & Finance Pvt Ltd are

What is the primary industry of Sanchi Business & Finance Pvt Ltd?

The primary industry of Sanchi Business & Finance Pvt Ltd is Financial And Insurance Service.

Is Sanchi Business & Finance Pvt Ltd a listed company?

Sanchi Business & Finance Pvt Ltd is unlisted.

What is the capital structure of Sanchi Business & Finance Pvt Ltd?

The authorized capital of Sanchi Business & Finance Pvt Ltd is ₹5.50 M, and the paid-up capital is ₹4.97 M.

What is the compliance status of Sanchi Business & Finance Pvt Ltd?

The compliance status of Sanchi Business & Finance Pvt Ltd is Compliant.

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