Sanchit Securities Private Limited
About Sanchit Securities Private Limited
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Sanchit Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC079033.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kan Hassomal Lakhani and Jaganath Ramachandran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanchit Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCentrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz (E, Ast)., Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sanchit Securities Private 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 Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanchit Securities Private Limited, buy the company report.
Board of directors of Sanchit Securities Private Limited
Sanchit Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 10 Feb 1995 | 31 Years 8 Months | Current |
| Jaganath Ramachandran | Director | 21 Sep 2019 | 7 Years 1 Months | Current |
| Rita Kan Lakhani | Director | 10 Feb 1995 | 31 Years 8 Months | Current |
| Raj Kan Lakhani | Director | 12 Aug 1997 | 29 Years 2 Months | Current |
Auditor
Sanchit Securities Private Limited is audited by CHOUDHARY & KOTIAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHARY & KOTIAN | FY 2017 | 118851W |
Shareholding
The shareholding of Sanchit Securities Private 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanchit Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanchit Securities Private 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 Securities Private Limited; 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchit Securities Private Limited has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Jaganath Ramachandran was appointed as Director on 21 Sep 2019.
Frequently asked questions
Sanchit Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 June 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079033.
Sanchit Securities has 4 current directors:
- Kan Hassomal Lakhani - Director
- Jaganath Ramachandran - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
The latest financial statements of Sanchit Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanchit Securities is U67120MH1994PTC079033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchit Securities was incorporated on 16 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaganath Ramachandran was appointed as Director on 21 Sep 2019. Jaganath Ramachandran ceased to be Additional Director on 21 Sep 2019. Sunil Kan Lakhani ceased to be Director on 25 May 2017. Sanchit Securities has 8 board changes on record in total.
The registered office of Sanchit Securities is at Centrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz E, Ast., Mumbai, Maharashtra, India – 400098.
Sanchit Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Sanchit Securities is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Sanchit Securities can be reached at its registered office: Centrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz E, Ast, Mumbai, Maharashtra, India – 400098.