It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveSanchna Trading And Finance Limited, a active public limited company, was established on 24 January 1985 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L51900MH1985PLC035160. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.99 M.
It upholds a compliant status. Its leadership includes Pradeep Sunderlal Jain (Director), Madhusudan Lohia (Director), Suresh Todi (Director). Past directors included Ramautar Todi, Ramnarayan Banwarilal Agarwal, Sakshi Ramesh Dhanuka. It holds ₹52.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shiv Shakti Indl Premises Co-Op Soc Ltd, Unit No 211, Plot No. 7-B, J. R. Boricha Marg, L, Ower Parel, Mumbai, Maharashtra, 400011.
U51900MH1985PLC035160
035160
24 January 1985
₹1.00 Cr
₹4.99 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Sunderlal Jain | Director | 15 Jul 2016 | Current |
| Madhusudan Lohia | Director | 03 Dec 1992 | Current |
| Suresh Todi | Director | 30 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Sanchna Trading And Finance Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Sanchna Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹520,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2023 | Others | ₹52.00 Cr | Open |
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Progress on A charge with Others of Rs. 52.00 Cr registered on 28 Jun 2023 with Charge ID 100751474 was modified on 11 Apr 2025. was documented.
The activity Sanchna Trading And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sanchna Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 52.00 Cr with Charge ID 100751474 was registered on 28 Jun 2023. was completed.
The activity Suresh Todi was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
Progress on Pradeep Sunderlal Jain was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
The CIN of Sanchna Trading And Finance Limited is U51900MH1985PLC035160.
Sanchna Trading And Finance Limited is headquartered at Shiv Shakti Indl Premises Co-Op Soc Ltd, Unit No 211, Plot No. 7-B, J. R. Boricha Marg, L, Ower Parel, Mumbai, Maharashtra, 400011.
Sanchna Trading And Finance Limited was incorporated on 24 January 1985.
The current directors of Sanchna Trading And Finance Limited are
The primary industry of Sanchna Trading And Finance Limited is Financial And Insurance Service.
Sanchna Trading And Finance Limited is unlisted.
The authorized capital of Sanchna Trading And Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹4.99 M.
The compliance status of Sanchna Trading And Finance Limited is Compliant.
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