Sanchit Secfin Limited
About Sanchit Secfin Limited
Data last updated:
Sanchit Secfin Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 05 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC075252. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Anita Gupta (Managing Director) and Anshu Gupta.
Its last annual general meeting (AGM) was held on 11 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 412A Suneja Tower – II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Sanchit Secfin Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address412A Suneja Tower – II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of Sanchit Secfin Limited, 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 Secfin Limited
FY 2023 filings availableSanchit Secfin Limited reported revenue of ₹1,999 (down 99% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years, including a 99% fall 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
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To see the full financial statements and ratios of Sanchit Secfin Limited, buy the company report.
Board of directors of Sanchit Secfin Limited
Sanchit Secfin has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Gupta | Director | 15 Oct 2001 | 25 Years 0 Months | As last reported |
| Mukesh Kumar Gupta | Director | 05 Jan 1996 | 30 Years 9 Months | As last reported |
| Anita Gupta | Managing Director | 05 Jan 1996 | 30 Years 9 Months | As last reported |
Auditor
Sanchit Secfin Limited is audited by S. TEKRIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. TEKRIWAL & ASSOCIATES | FY 2017 | 009612N |
Shareholding
The shareholding of Sanchit Secfin Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Sanchit Secfin Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanchit Secfin Limited 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 Secfin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchit Secfin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanchit Secfin Limited, buy the company report.
Recent activity
Sanchit Secfin Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Yogesh Kumar Gupta ceased to be Director on 12 Jan 2024.
Frequently asked questions
Sanchit Secfin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanchit Secfin was a public limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 05 January 1996 and is registered under CIN U74899DL1996PLC075252. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchit Secfin had 3 directors:
- Anita Gupta - Managing Director
- Anshu Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sanchit Secfin is U74899DL1996PLC075252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchit Secfin is at 412A Suneja Tower – II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Sanchit Secfin was incorporated on 05 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanchit Secfin on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 11 May 2023. Year-wise statements from 2015 are in the company report.
No. Sanchit Secfin has 1 GST registration on record and it is cancelled or inactive.
Sanchit Secfin operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Yogesh Kumar Gupta ceased to be Director on 12 Jan 2024. Anita Gupta ceased to be Director on 11 Aug 2008. Anshu Gupta was appointed as Director on 15 Oct 2001. Sanchit Secfin has 5 board changes on record in total.