Sanchaya Micro Credit - Company overview

Sanchaya Micro Credit is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65999OR2012NPL015970). Business overview in…

2012-09-14 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
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PAID-UP CAPITAL
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COMPANY AGE
13 Years 10 Months
since 2012-09-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Company Health Scores

Health scores for Sanchaya Micro Credit covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BISWARANJAN RAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanchaya Micro Credit

Sanchaya Micro Credit is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65999OR2012NPL015970). Business overview includes Financial Services (Other Financial Intermediation), incorporated on September 14, 2012 (14+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Active with Active Non-Compliant compliance status.

Other Financial Intermediation
  • Location 60,Satya Nagar Bhubaneswar, Bhubaneswar, Orissa - 751007
  • Website sanchaya.co.in
CIN / LLPINU65999OR2012NPL015970
Company No.015970
ClassificationPublic Not For Profit Company
Incorporation Date2012-09-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sanchaya Micro Credit

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanchaya Micro Credit (3)

B
Director | Since 2012-09-14 | DIN: 01756012
P
Director | Since 2012-09-14 | DIN: 01600722
A
Director | Since 2012-09-14 | DIN: 01685554

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanchaya Micro Credit
What is CIN of Sanchaya Micro Credit?
The Corporate Identification Number (CIN) for Sanchaya Micro Credit is U65999OR2012NPL015970. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015970 as per MCA.
When was Sanchaya Micro Credit incorporated?
Sanchaya Micro Credit was incorporated 13 years 10 months ago on 14 Sep 2012.
Who are the current board members and directors of Sanchaya Micro Credit?
Sanchaya Micro Credit shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanchaya Micro Credit?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanchaya Micro Credit is 60,Satya Nagar Bhubaneswar, Bhubaneswar, Orissa, 751007, India.
What is the official website of Sanchaya Micro Credit?
The official website of Sanchaya Micro Credit is https://sanchaya.co.in.
What is the ROC code of Sanchaya Micro Credit?
Sanchaya Micro Credit ROC code is Roc Cuttack.
What is the company classification of Sanchaya Micro Credit?
Sanchaya Micro Credit is classified as Public Not For Profit Company.
Sanchaya Micro Credit - is it listed or unlisted?
Sanchaya Micro Credit is a Unlisted company.
What is the current status of Sanchaya Micro Credit?
Sanchaya Micro Credit is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Sanchaya Micro Credit associated with?
Sanchaya Micro Credit lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
How do I contact Sanchaya Micro Credit?
Use the official website at https://sanchaya.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanchaya Micro Credit?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanchaya Micro Credit?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.