SANCHAY FINVEST LIMITED is a Public Company, Which CIN Number is L67120MP1991PLC006650 , was incorporated 32 Year(s) 9 Month(s) 20 Day(s) ago on dated 06-Sep-1991 . SANCHAY FINVEST LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of SANCHAY FINVEST LIMITED Company its authorized share capital is Rs. 80000000 and its paid up capital is Rs. 31500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company SANCHAY FINVEST LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 006650 .Its Email address is avinash_renu@rediffmail.com and its registered address is where Company is actual registered : 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN. For any Query You can reach this company by email address or Postal address.
SANCHAY FINVEST LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SANCHAY FINVEST LIMITED are
NARESHKUMAR NANDLAL SHARMA , NAROTTAM KUMAR NANDLAL SHARMA , NIKHIL SARAN MATHUR , SARTHAK NARESH SHARMA , SURESHKUMAR NANDLAL SHARMA , VINITA NARESH SHARMA ,.
Current status of SANCHAY FINVEST LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
006650
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
32 Year(s) 9 Month(s) 20 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
131
Authorised Capital :
₹ 80000000
Paid up capital :
₹ 31500000
Number of Employees in SANCHAY FINVEST LIMITED :
Login to Get information related to Number of employees in SANCHAY FINVEST LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00794218 | NARESHKUMAR NANDLAL SHARMA | Managing Director | 2000-11-30 | View other directorships | |
| 00794167 | NAROTTAM KUMAR NANDLAL SHARMA | Director | 2000-06-01 | View other directorships | |
| 00192195 | NIKHIL SARAN MATHUR | Director | 2001-03-30 | View other directorships | |
| 08239430 | SARTHAK NARESH SHARMA | Director | 2018-09-29 | View other directorships | |
| 00873851 | SURESHKUMAR NANDLAL SHARMA | Director | 2000-11-17 | View other directorships | |
| 07152632 | VINITA NARESH SHARMA | Additional Director | 2015-04-09 | View other directorships | |
Email ID:
avinash_renu@rediffmail.com
Website:
Registered Office Address:
209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANCHAY FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SANCHAY FINVEST LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANCHAY FINVEST LIMITED | Madhya Pradesh | 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN |
Company name is a SANCHAY FINVEST LIMITED registered in Madhya Pradesh.
CIN NUMBER of SANCHAY FINVEST LIMITED is : L67120MP1991PLC006650 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Sep-1991. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANCHAY FINVEST LIMITED Authorised Capital (Rs): 80000000 & Paid up Capital(Rs) : 31500000.
SANCHAY FINVEST LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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