Indian Company Master Data Made Simple
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. For correspondence, the registered email address is avinash_renu@rediffmail.com. At the helm are Neha Milan Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 06/09/1991
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2023
- 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 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2000 | Narottam Kumar Nandlal Sharma | 00794167 | Director | View other directorships |
| 17/11/2000 | Sureshkumar Nandlal Sharma | 00873851 | 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 |
| 29/09/2018 | Neha Milan Shah | *****7863B | Company Secretary |
Latest Documents
| 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 | - |
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| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Sanchay Finvest Limited are:
- Sarthak Naresh Sharma
- Sureshkumar Nandlal Sharma
- Narottam Kumar Nandlal Sharma
- Nikhil Saran Mathur
- Naresh Kumar Nandlal Sharma