Sanchit Enterprisees Pvt Ltd
About Sanchit Enterprisees Pvt Ltd
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Sanchit Enterprisees Pvt Ltd is a private limited company based in Mohali, Punjab, India, a subsidiary of Phulkian Finance Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2005PTC029340.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹81.1 Lakh. It is led by directors Paramjit Singh and Manpreet Singh.
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 538 Phase X, Mohali, Punjab, India – 160055.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanchit Enterprisees Pvt Ltd's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address538 Phase X, Mohali, Punjab, India – 160055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanchit Enterprisees Pvt Ltd, buy the company report.
- 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
Financials of Sanchit Enterprisees Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanchit Enterprisees Pvt Ltd, buy the company report.
Board of directors of Sanchit Enterprisees Pvt Ltd
Sanchit Enterprisees has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreet Singh | Additional Director | 21 Mar 2012 | 14 Years 7 Months | Current |
| Paramjit Singh Also directs: Jay Ell Broadcast LLP, Jay Ell Sports LLP, Jay Ell Healthcare Private Limited and 5 more | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Sanchit Enterprisees Pvt Ltd is audited by V.V. Bhalla & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.V. Bhalla & Co | FY 2023 | 002928N |
Shareholding
The shareholding of Sanchit Enterprisees Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Sanchit Enterprisees Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 06 Apr 2017 | 100114096 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanchit Enterprisees Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchit Enterprisees 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 Sanchit Enterprisees Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchit Enterprisees Pvt Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Kulwant Singh ceased to be Additional Director on 13 Mar 2014.
Frequently asked questions
Sanchit Enterprisees is an active private limited company based in Mohali, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U67120PB2005PTC029340.
Sanchit Enterprisees has 2 current directors:
- Manpreet Singh - Additional Director
- Paramjit Singh - Director
The latest financial statements of Sanchit Enterprisees 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 Sanchit Enterprisees is U67120PB2005PTC029340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchit Enterprisees was incorporated on 12 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kulwant Singh ceased to be Additional Director on 13 Mar 2014. Paramjit Singh was appointed as Director on 13 Mar 2014. Harsh Aggarwal ceased to be Director on 29 Mar 2012. Sanchit Enterprisees has 5 board changes on record in total.
The registered office of Sanchit Enterprisees is at 538 Phase X, Mohali, Punjab, India – 160055.
Sanchit Enterprisees operates in the financial services industry, in the diversified financial services segment.
Sanchit Enterprisees has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sanchit Enterprisees is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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