It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1995.
1995 | Secunderabad, Telangana, India | ActiveSanchi 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.
U51109TS1995PTC200099
200099
31 March 1995
₹1.35 Cr
₹1.31 Cr
Roc Hyderabad
Unlisted
Active
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| 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 |
| 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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There are no open charges registered against the company as per our records.
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Sanchi Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sanchi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on 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 1 month . was documented.
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 4 months . was recorded as a recent event.
The activity 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 9 months . was completed.
Sanchi Traders Pvt Ltd was registered on 31 Mar 1995 with Roc Hyderabad & aged 30 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Sanchi Traders Pvt Ltd is U51109TS1995PTC200099.
Sanchi Traders Pvt Ltd is headquartered at Unit No. 201,2Nd Flr,1-3-1/3/A/3,, Parekh Chambers, Kavadiguda,, Secunderabad, Telangana, 500080.
Sanchi Traders Pvt Ltd was incorporated on 31 March 1995.
The current directors of Sanchi Traders Pvt Ltd are
The primary industry of Sanchi Traders Pvt Ltd is Financial And Insurance Service.
Sanchi Traders Pvt Ltd is unlisted.
The authorized capital of Sanchi Traders Pvt Ltd is ₹1.35 Cr, and the paid-up capital is ₹1.31 Cr.
The compliance status of Sanchi Traders Pvt Ltd is Compliant.
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