Sanchi Traders Pvt Ltd
About Sanchi Traders Pvt Ltd
Data last updated:
Sanchi Traders Pvt Ltd is a private limited company based in Secunderabad, Telangana, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 31 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51109TS1995PTC200099.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Pratap Mehta and Anitha Easter.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Secunderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.68 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.02 Cr (net margin 60.6%) and EBITDA of ₹1.44 Cr (EBITDA margin 85.6%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 20% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanchi Traders has one previous CIN (Corporate Identification Number): U51109WB1995PTC070801. The current CIN is U51109TS1995PTC200099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TS1995PTC200099 | Current |
| U51109WB1995PTC070801 | Previous |
Contact details
Sanchi Traders Pvt Ltd's registered office is in Secunderabad, Telangana.
- Registered AddressUnit No. 201 2nd Flr 1 – 3 – 1/3/A/3, Parekh Chambers Kavadiguda, Secunderabad, Telangana, India – 500080
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanchi Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sanchi Traders Pvt Ltd, buy the company report.
Financials of Sanchi Traders Pvt Ltd
FY 2024 filings availableSanchi Traders Pvt Ltd reported revenue of ₹1.68 Cr (down 46% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.44 Cr | ||||
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| Net Profit (PAT) | ₹1.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 85.6% | ||||
| Net Profit Margin | 60.6% | ||||
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To see the full financial statements and ratios of Sanchi Traders Pvt Ltd, buy the company report.
Board of directors of Sanchi Traders Pvt Ltd
Sanchi Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Mehta Also directs: Subhlaxmi Sale Private Limited, Moonlink Dealer Private Limited | Director | 07 Aug 2019 | 7 Years 2 Months | Current |
| Anitha Easter Also directs: Subhlaxmi Sale Private Limited, Moonlink Dealer Private Limited | Director | 08 Nov 2021 | 4 Years 11 Months | Current |
| Dharmendra Sethia Also directs: Northbrook Jute Company Limited, Subhlaxmi Sale Private Limited, Moonlink Dealer Private Limited and 1 more | Director | 13 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Sanchi Traders Pvt Ltd has 1 court case on record: 1 filed by Sanchi Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Tantia Constructions Ltd | Disposed |
To see the full case history of Sanchi Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchi Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchi Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchi Traders Pvt Ltd has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Anitha Easter was appointed as Director on 08 Nov 2021.
Frequently asked questions
Sanchi Traders is an active private limited company based in Secunderabad, Telangana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51109TS1995PTC200099.
Sanchi Traders has 3 current directors:
- Pratap Mehta - Director
- Anitha Easter - Director
- Dharmendra Sethia - Director
The latest financial statements of Sanchi Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanchi Traders is U51109TS1995PTC200099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchi Traders has 1 court case on record: 1 filed by the company.
Sanchi Traders was incorporated on 31 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anitha Easter was appointed as Director on 08 Nov 2021. Vijay Kumar Deveara ceased to be Director on 08 Nov 2021. Pratap Mehta ceased to be Additional Director on 30 Sep 2019. Sanchi Traders has 8 board changes on record in total.
The registered office of Sanchi Traders is at Unit No. 201 2nd Flr 1 – 3 – 13A3, Parekh Chambers Kavadiguda, Secunderabad, Telangana, India – 500080.
Sanchi Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Sanchi Traders is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.