Sanchit Enterprisees Pvt Ltd
About Sanchit Enterprisees Pvt Ltd
Data last updated: 07 January 2026
Sanchit Enterprisees Pvt Ltd is a private limited company based in Mohali, Punjab, India, a subsidiary of Phulkian Finance Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 December 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U67120PB2005PTC029340.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹81.1 Lakh. It is led by directors Manpreet Singh and Paramjit Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 538 Phase X, Mohali, Punjab, India – 160055.
It operates as a subsidiary of Phulkian Finance Private Limited.
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.
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Registered Address538 Phase X, Mohali, Punjab, India – 160055
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanchit Enterprisees Pvt Ltd
Sanchit Enterprisees Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sanchit Enterprisees Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sanchit Enterprisees Pvt Ltd
Sanchit Enterprisees Pvt Ltd is audited by V.V. Bhalla & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.V. Bhalla & Co | Locked | Locked | Locked |
Complete auditor history for Sanchit Enterprisees Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanchit Enterprisees Pvt Ltd
Sanchit Enterprisees Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manpreet Singh
Also directs:
Jay Ell Broadcast Llp, Jlpl Resorts Private Limited, Phulkian Finance Private Limited and 3 more
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Additional Director | 21 Mar 2012 | 14 Years 4 Months | Current |
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Paramjit Singh
Also directs:
Jay Ell Broadcast Llp, Jay Ell Healthcare Private Limited, Janta Land Promoters Private Limited and 4 more
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Director | 13 Mar 2014 | 12 Years 4 Months | Current |
Financials of Sanchit Enterprisees Pvt Ltd FY 2024 filings available
Ten-year financial statements for Sanchit Enterprisees Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanchit Enterprisees Pvt Ltd
Shareholding and ownership data for Sanchit Enterprisees Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sanchit Enterprisees Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2017 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanchit Enterprisees Pvt Ltd
View historical data on people associated with Sanchit Enterprisees Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanchit Enterprisees Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanchit Enterprisees Pvt Ltd
GST registrations and filing compliance for Sanchit Enterprisees Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sanchit Enterprisees Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanchit Enterprisees Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanchit Enterprisees Pvt Ltd
MSME payment history for Sanchit Enterprisees Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanchit Enterprisees Pvt Ltd
Corporate group structure for Sanchit Enterprisees Pvt Ltd
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MCA Filings & Documents of Sanchit Enterprisees Pvt Ltd
MCA filings and documents for Sanchit Enterprisees Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanchit Enterprisees Pvt Ltd
Frequently Asked Questions about Sanchit Enterprisees Pvt Ltd
Sanchit Enterprisees Pvt Ltd is an active private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U67120PB2005PTC029340.
The current directors of Sanchit Enterprisees Pvt Ltd are:
- Manpreet Singh - Additional Director
- Paramjit Singh - Director
The primary industry of Sanchit Enterprisees Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sanchit Enterprisees Pvt Ltd can be reached at the registered office: 538 Phase X, Mohali, Punjab, India – 160055.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹81.1 Lakh.
The company has its registered office at 538 Phase X, Mohali, Punjab, India – 160055.