About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.50 cr.
The Corporate currently has active open charges totaling ₹52.00 cr.
The Key Managerial Personnel (KMP) at Sanchna Trading And Finance Limited India is Pradeep Matolia as Cfo. Madhusudan Lohia, Rajesh Chotia, Sakshi Dhanuka, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L51900MH1985PLC035160 |
| Company No. | 035160 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 24 Jan 1985 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Financials of Sanchna Trading And Finance Limited
Sanchna Trading And Finance Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 131.12% increase. The company also saw a substantial improvement in profitability, with a 611.51% increase in profit. The company's net worth moved up by a moderate rise of 4.37%.
Corporate Structure
Unlock access to Sanchna Trading And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanchna Trading And Finance Limited
Unlock and access historical data on people associated with Sanchna Trading And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PM
Pradeep Matolia
CFOAppointment Date: 01-Jun-2019
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Jun 2023 | ₹52.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanchna Trading And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchna Trading And Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
39 years 5 days Madhusudan Lohia is a mutual person
Oxemberg Fashions Limited
Active 25 years 18 days Madhusudan Lohia, Sakshi Dhanuka and 1 more are mutual person
S P Finance And Trading Limited
Active 43 years 1 month Rajesh Chotia and Sakshi Dhanuka are mutual person
Recent activity within the organization
Annual General Meeting
Sanchna Trading And Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 52.00 cr with Charge ID 100751474 was registered on 28 Jun 2023.
28 Jun 2023Balance Sheet
Sanchna Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Rajesh Kumar Chotia was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 3 months .
01 Mar 2019Director Appointment
Sakshi Ramesh Dhanuka was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 3 months .
01 Mar 2019
Frequently asked questions
What is the Incorporation or founding date of Sanchna Trading And Finance Limited?
