Sanchi Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1995.
1995 Secunderabad, Telangana, India Active
Last Updated:
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About Sanchi Traders Pvt Ltd

Sanchi Traders Pvt Ltd, a active private limited company, was established on 31 March 1995 in Secunderabad, Telangana, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109TS1995PTC200099. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.35 Cr and a paid-up capital of ₹1.31 Cr.

It upholds a compliant status. Its leadership includes Pratap Mehta (Director), Anitha Easter (Director), Dharmendra Sethia (Director). Past directors included Milan Kumar Mehta, Pramod Kumar Agarwal, Ram Gopal Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 201,2Nd Flr,1-3-1/3/A/3,, Parekh Chambers, Kavadiguda,, Secunderabad, Telangana, 500080.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109TS1995PTC200099

  • Registration Number

    200099

  • Incorporation Date

    31 March 1995

  • Authorized Capital

    ₹1.35 Cr

  • Paid-Up Capital

    ₹1.31 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.35 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sanchi Traders Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Sanchi Traders 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 Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pratap Mehta Director 07 Aug 2019 Current
Anitha Easter Director 08 Nov 2021 Current
Dharmendra Sethia Director 13 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Mar 2019 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 08 Aug 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 08 Nov 2021 Past

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Financial Performance of Sanchi Traders.
Sanchi Traders revenue growth over time
Sanchi Traders 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
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What is the Ownership and Shareholding Structure of Sanchi Traders?

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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 Traders?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanchi Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanchi Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanchi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.

  • Director Appointment

    Anitha Easter was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Pratap Mehta was appointed as a Director was appointed as a Director on 07 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    Progress on Dharmendra Sethia was appointed as a Director was appointed as a Director on 13 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Company Incorporation

    Progress on Sanchi Traders Pvt Ltd was registered on 31 Mar 1995 with Roc Hyderabad & aged 30 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sanchi Traders Pvt Ltd?

The CIN of Sanchi Traders Pvt Ltd is U51109TS1995PTC200099.

Where is Sanchi Traders Pvt Ltd headquartered?

Sanchi Traders Pvt Ltd is headquartered at Unit No. 201,2Nd Flr,1-3-1/3/A/3,, Parekh Chambers, Kavadiguda,, Secunderabad, Telangana, 500080.

When was Sanchi Traders Pvt Ltd incorporated?

Sanchi Traders Pvt Ltd was incorporated on 31 March 1995.

Who are the current directors of Sanchi Traders Pvt Ltd?

The current directors of Sanchi Traders Pvt Ltd are

What is the primary industry of Sanchi Traders Pvt Ltd?

The primary industry of Sanchi Traders Pvt Ltd is Financial And Insurance Service.

Is Sanchi Traders Pvt Ltd a listed company?

Sanchi Traders Pvt Ltd is unlisted.

What is the capital structure of Sanchi Traders Pvt Ltd?

The authorized capital of Sanchi Traders Pvt Ltd is ₹1.35 Cr, and the paid-up capital is ₹1.31 Cr.

What is the compliance status of Sanchi Traders Pvt Ltd?

The compliance status of Sanchi Traders Pvt Ltd is Compliant.

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