Sancheti Projects Private Limited - Company overview

Sancheti Projects Private Limited is shown as "Amalgamated" in MCA records.

2000-06-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -6.8%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▼ -10.7%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -23.4%
FY 2021
NET WORTH
₹10–25 Cr
▲ 14.5%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 13.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
42.57 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
26 Years 4 Months
since 2000-06-28
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sancheti Projects Private Limited 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (75), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sancheti Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sancheti Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 28 June 2000 as a private limited company. The registered office is at 8 Camac Street5 Th Floor Room No 3A, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 99.95% of turnover.

It has two directors: Arihant Sancheti and Sunita Sancheti. The longest-serving is Sunita Sancheti, on the board since 2000; the most recent to join is Arihant Sancheti, appointed in September 2021. Two former directors are on record; the most recent to leave was Arun Kumar Sancheti in October 2021. Between them, the directors also sit on the boards of 42 other companies, including Ankita Housing Private Limited and Mahabaleswar Distributors Private Limited.

₹42.57 lakh of its ₹50 lakh authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 September 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 8 Camac Street5 Th Floor Room No 3A, Kolkata, West Bengal - 700017
Legal NameSancheti Projects Private Limited
CIN / LLPINU45101WB2000PTC092075
Company No.092075
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-06-28
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sancheti Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arihant Sancheti
Director | Since 2021-09-30 | DIN: 06886232
S
Sunita Sancheti
Director | Since 2000-06-28 | DIN: 01347955

Financial Performance of Sancheti Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -6.8%
P&L ₹1–5 Cr ▼ -10.7%
EBITDA Loss · ₹1–10 Lakh ▼ -23.4%
Net worth ₹10–25 Cr ▲ 14.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.95

Companies With Common Directors Of Sancheti Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankita Housing Private Limited 2 Shared Directors
Mahabaleswar Distributors Private Limited 2 Shared Directors
S N Investment And Finance Private Limited 2 Shared Directors
Aayra Nirman Private Limited 1 Shared Director
Almits Realty Llp 1 Shared Director
Amolika Commerce Private Limited 1 Shared Director
Ayanna Construction Llp 1 Shared Director
Ayanna Developers Llp 1 Shared Director
Bluefield Infra Llp 1 Shared Director
Bosslife Towers Private Limited 1 Shared Director
Brightstar Buildcon Llp 1 Shared Director
Eclair Infraprojects Llp 1 Shared Director
Eeshvi Real Estate Llp 1 Shared Director
Enamour Developers Private Limited 1 Shared Director
Esther Buildcon Llp 1 Shared Director
Esther Infraprojects Llp 1 Shared Director
Etaka Builders Llp 1 Shared Director
Etaka Homes Llp 1 Shared Director
Evaraj Projects Llp 1 Shared Director
Growing Dealtrade Private Limited 1 Shared Director
Kasauti Vyapaar Pvt Ltd 1 Shared Director
Kolkata Rising Publications Private Limited 1 Shared Director
Kritya Commercial Private Limited 1 Shared Director
Milan Properties Pvt.Ltd. 1 Shared Director
Newland Developers Llp 1 Shared Director
Nityadhara Vinimay Private Limited 1 Shared Director
Overgrow Mercantile Private Limited 1 Shared Director
P K C & Associates Llp 1 Shared Director
P S Tower Private Limited 1 Shared Director
P S Villa Llp 1 Shared Director
Prabal Dealcom Private Limited 1 Shared Director
Pravachan Vincom Llp 1 Shared Director
Ps Dominion Owners Association 1 Shared Director
Ps One10 Owners Association 1 Shared Director
Sancheti Agro Llp 1 Shared Director
Sasta Estate Private Limited 1 Shared Director
Tamohar Vanijya Private Limited 1 Shared Director
Vedant Dealcom Private Limited 1 Shared Director
Wishful Buildcon Llp 1 Shared Director
Wriddhi Conclave Llp 1 Shared Director
Zesty Commercial Private Limited 1 Shared Director
Ztest Complex Llp 1 Shared Director

Financial Ratios of Sancheti Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sancheti Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sancheti Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sancheti Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sancheti Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sancheti Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sancheti Projects Private Limited?
MCA does not publish an "owner" field. Sancheti Projects Private Limited is run by its directors, Arihant Sancheti and Sunita Sancheti. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sancheti Projects Private Limited?
Sancheti Projects Private Limited has two current directors: Arihant Sancheti (since September 2021) and Sunita Sancheti (since June 2000).
What is CIN of Sancheti Projects Private Limited?
The CIN of Sancheti Projects Private Limited is U45101WB2000PTC092075. Reading it left to right: U means it is not listed, 45101 is the industry code it registered under, WB is West Bengal, 2000 is the year it was registered, PTC is the company type and 092075 is its registration number.
When was Sancheti Projects Private Limited incorporated?
Sancheti Projects Private Limited was incorporated on 28 June 2000 with ROC Kolkata. That makes it more than 26 years old.
What is the registered address of Sancheti Projects Private Limited?
The registered office on MCA records is 8 Camac Street5 Th Floor Room No 3A, Kolkata, West Bengal - 700017.
What is the current status of Sancheti Projects Private Limited?
MCA shows Sancheti Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sancheti Projects Private Limited?
You can post to its registered office at 8 Camac Street5 Th Floor Room No 3A, Kolkata, West Bengal - 700017.
What industry or business activity is Sancheti Projects Private Limited associated with?
Its MCA filings list the main business as other financial activities (99.95% of turnover).
What is paid-up capital and authorised share capital of Sancheti Projects Private Limited?
Paid-up capital is ₹42.57 lakh and authorised capital is ₹50 lakh, so about 85% of the authorised amount has been issued.
When did Sancheti Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Sancheti Projects Private Limited?
MCA shows no charges registered against Sancheti Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sancheti Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Sancheti (October 2021) and Manoj Kumar Chindalia (February 2016).
Which companies share directors with Sancheti Projects Private Limited?
42 companies share directors with Sancheti Projects Private Limited. Among them are Ankita Housing Private Limited, Mahabaleswar Distributors Private Limited, S N Investment And Finance Private Limited and 39 more.
What is the turnover or revenue of Sancheti Projects Private Limited?
Based on filed financial statements, the revenue of Sancheti Projects Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 6.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sancheti Projects Private Limited?
For FY 2021, the net worth of Sancheti Projects Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sancheti Projects Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sancheti Projects Private Limited - is it listed or unlisted?
Sancheti Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sancheti Projects Private Limited?
Sancheti Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Sancheti Projects Private Limited?
MCA classifies Sancheti Projects Private Limited as: Private Limited Indian Non-Government Company.

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.