SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED

Strike Off

SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED having CIN U67120UP2004PTC028472 is 21 years , 2 month & 20 days old Private Indian Company incorporated on 31 Mar 2004. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in 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)]. . SANCHITA PORTFOLIO MANAGEMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2008. Directors of SANCHITA PORTFOLIO MANAGEMENT are Nalin Rastogi and Sandeep Mittal.

SANCHITA PORTFOLIO MANAGEMENT ' Corporate Identification Number (CIN) is U67120UP2004PTC028472 and its registration number is 028472. Users may contact SANCHITA PORTFOLIO MANAGEMENT on its Email address - ravi_seema123@rediffmail.com Registered address of SANCHITA PORTFOLIO MANAGEMENT is C-4 KUSUMDEEP COMPLEX CHOWK,LUCKNOW,Uttar Pradesh,India-000000. Current status of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

100,000

as on 20/06/2025

Paid Up Capital

100,000

as on 20/06/2025

Company Age

21 Year, 2 Months

Last Filing with ROC

16 Year, 8 Months

CIN	U67120UP2004PTC028472
Company Status	Strike Off
Registration Number	028472
Date of Incorporation	03/31/2004
RoC	ROC Kanpur
Company Age	21 years & 86 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	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)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2008
Date of Latest Balance Sheet	31-03-2008

Contact

Email ID	ravi_seema123@rediffmail.com
Address	C-4 KUSUM DEEP COMPLEX CHOWK LUCKNOW Uttar Pradesh India 226003
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00381299	SANDEEP MITTAL	28 Apr 2023	Director	21 years
01365056	NALIN RASTOGI	11 Jan 2007	Director	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SURAJ INFRAHOUSING PRIVATE LIMITED	Active	3,00,00,000.00	2	Uttar Pradesh
SURAJ INFRAVENTURES PRIVATE LIMITED	Active	10,04,05,000.00	2	Uttar Pradesh
SAAKSHI SHARES PRIVATE LIMITED	Active	3,10,000.00	2	Uttar Pradesh
MASS AWASH PRIVATE LIMITED	Active	6,67,50,000.00	2	Uttar Pradesh
FAIR INTERMEDIATE PRODUCTS PRIVATE LIMITED	Active	32,12,000.00	2	Uttar Pradesh
ADI FASHION HOUSE PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
FAIR INTERMEDIATE INVESTMENT PRIVATE LIMITED	Active	83,60,000.00	1	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120UP2004PTC028472

Incorporation

21 years , 2 month

Company Email

ravi_seema123@rediffmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

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)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sanchita Portfolio Management Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sanchita Portfolio Management Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sanchita Portfolio Management Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sanchita Portfolio Management Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sanchita Portfolio Management Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sanchita Portfolio Management Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sanchita Portfolio Management Private Limited

What is SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED ?

SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED having CIN U67120UP2004PTC028472 is 21 years , 2 month old Private Indian Company incorporated with MCA on 11 Jan 2007. SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED?

CIN of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED is U67120UP2004PTC028472.

Where is SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED located?

Address of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED is C-4 kusumdeep complex chowk,lucknow,uttar pradesh,india-000000,.

Who are the directors of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED ?

The company has 3 directors/key management personnel Sandeep Mittal,nalin Rastogi,sandeep Mittal,

What is the contact details of SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED ?

Email : ravi_seema123@rediffmail.com
Address : C-4 KUSUM DEEP COMPLEX CHOWK LUCKNOW Uttar Pradesh India 226003

What does SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED do?

SANCHITA PORTFOLIO MANAGEMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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