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Sanchay Finvest Limited
Incorporated in 1991, Sanchay Finvest Limited has a history spanning 3 decades. Sanchay Finvest Limited holds the CIN L67120MP1991PLC006650 and registration number 6650. It falls under the category of company limited by shares. The declared authorized capital is ₹8.00 crore. Its paid up capital is ₹5.55 crore.
Sanchay Finvest Limited primarily operates in activities auxiliary to financial intermediation. It is incorporated within the Gwalior registry. The company is incorporated with the address 209, Rajani Bhuvan, 569m.g. Road, Indore, Indore, Madhya Pradesh, India, 452001. Sanchay Finvest Limited holds an active company status. Sanchay Finvest Limited holds PAN AAHCS7494J. All official communications can be sent to avinash_renu@rediffmail.com. The senior leadership includes Neha Milan Shah (CFO) and Neha Milan Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 06/09/1991
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹5,55,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- avinash_renu@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAHCS7494J1ZM | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8654D01019 | SANCHAY FINVEST LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SANCHAY FINVEST/SH VTG | ESVUFN |
| INE654D01010 | SANCHAY FINVEST LIMITED EQ | - | 12/10/2026 | SANCHAY FINVEST/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2000 | Narottam Kumar Nandlal Sharma | 00794167 | Director | View other directorships |
| 30/11/2000 | Naresh Kumar Nandlal Sharma | 00794218 | Managing Director | View other directorships |
| 30/03/2001 | Nikhil Saran Mathur | 00192195 | Director | View other directorships |
| 29/09/2018 | Sarthak Naresh Sharma | 08239430 | Whole-time director | View other directorships |
| 30/05/2019 | Neha Milan Shah | *****7863B | CFO | |
| 06/12/2024 | Milan Meghnad Shah | 02964070 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Naresh Kumar Nandlal SharmaManaging Director
- Sarthak Naresh SharmaWhole-time director
- Milan Meghnad ShahDirector
- Nikhil Saran MathurDirector
- Narottam Kumar Nandlal SharmaDirector
- Neha Milan ShahCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 04/07/2024 | Resignation letter-27062024 | - |
| 03/07/2024 | Resignation letter-03072024 | - |
| 29/06/2024 | Resignation letter-28062024 | - |
| 28/06/2024 | Resignation letter-28062024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
209, Rajani Bhuvan, 569m.g. Road, Indore, Indore, Madhya Pradesh, India, 452001
Frequently Asked Questions
What is the incorporation date of Sanchay Finvest Limited?
The incorporation date of Sanchay Finvest Limited is 06/09/1991.
What is the authorized share capital and paid-up capital of Sanchay Finvest Limited?
The authorized share capital of Sanchay Finvest Limited is ₹8,00,00,000.00. The paid-up capital is ₹5,55,00,000.00.
Who are the current board members & directors of Sanchay Finvest Limited?
The current board member of Sanchay Finvest Limited are:
- Narottam Kumar Nandlal Sharma
- Neha Milan Shah
- Neha Milan Shah
- Nikhil Saran Mathur
- Naresh Kumar Nandlal Sharma
- Sarthak Naresh Sharma
- Milan Meghnad Shah
- Milan Meghnad Shah
What is the registered address of Sanchay Finvest Limited?
The registered address of Sanchay Finvest Limited is 209, Rajani Bhuvan, 569m.g. Road, Indore, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Sanchay Finvest Limited?
The Corporate Identification Number of Sanchay Finvest Limited is L67120MP1991PLC006650.