Swarnim Sanchay Financial Consultancy Private Limited - Company Profile

It is a real estate private limited company based in Ballia, Uttar Pradesh, India, established in 2024.
2024 Ballia, Uttar Pradesh, India Active
Last Updated:
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About Swarnim Sanchay Financial Consultancy Private Limited

Swarnim Sanchay Financial Consultancy Private Limited, a active private limited company, was established on 05 March 2024 in Ballia, Uttar Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200UP2024PTC198873. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .

Its leadership includes Abhishek Kumar Yadav (Director), Sagar (Director). Past directors included Baba Nand Sagar, Sanjay Kumar Raj. It is based at C/0 Shanti Devi,, Bahadurpur Ballia, Ballia, Uttar Pradesh, 277001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200UP2024PTC198873

  • Registration Number

    198873

  • Incorporation Date

    05 March 2024

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 1 Year 11 Months
Company report

Swarnim Sanchay Financial Consultancy Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swarnim Sanchay Financial Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Kumar Yadav Director 05 Mar 2024 Current
Sagar Director 05 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Nov 2024 Past
Pramod Abcsdd Director 29 Nov 2024 Past

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Financial Performance of Swarnim Sanchay Financial Consultancy.

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Swarnim Sanchay Financial Consultancy revenue growth over time
Swarnim Sanchay Financial Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swarnim Sanchay Financial Consultancy?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swarnim Sanchay Financial Consultancy?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swarnim Sanchay Financial Consultancy
Recent Activity within the Organization
  • Director Appointment

    The activity Abhishek Kumar Yadav was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Sagar was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Swarnim Sanchay Financial Consultancy Private Limited was registered on 05 Mar 2024 with Roc Kanpur & aged 1 year 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swarnim Sanchay Financial Consultancy Private Limited?

The CIN of Swarnim Sanchay Financial Consultancy Private Limited is U70200UP2024PTC198873.

Where is Swarnim Sanchay Financial Consultancy Private Limited headquartered?

Swarnim Sanchay Financial Consultancy Private Limited is headquartered at C/0 Shanti Devi,, Bahadurpur Ballia, Ballia, Uttar Pradesh, 277001.

When was Swarnim Sanchay Financial Consultancy Private Limited incorporated?

Swarnim Sanchay Financial Consultancy Private Limited was incorporated on 05 March 2024.

Who are the current directors of Swarnim Sanchay Financial Consultancy Private Limited?

The current directors of Swarnim Sanchay Financial Consultancy Private Limited are

What is the primary industry of Swarnim Sanchay Financial Consultancy Private Limited?

The primary industry of Swarnim Sanchay Financial Consultancy Private Limited is Real Estate.

Is Swarnim Sanchay Financial Consultancy Private Limited a listed company?

Swarnim Sanchay Financial Consultancy Private Limited is unlisted.

What is the capital structure of Swarnim Sanchay Financial Consultancy Private Limited?

The authorized capital of Swarnim Sanchay Financial Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .

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