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Sanchay Finvest Ltd
209
RAJANI BHUVAN, 2nd Floor, 569 M.G. Road
Phone: +91 2226205500p:+91 2226205500 MUMBAI, 400058  India Ticker: 511563511563
Business Summary
Sanchay Finvest Limited is an India-based company. The Company is primarily engaged in the business of broking activities under cash and derivatives segment at Bombay Stock Exchange (BSE).
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20243/31/2024Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer, Compliance Officer, Company Secretary Neha M.Shah 5/30/2019 9/29/2018
Managing Director, Executive Director Naresh K.Sharma 57 5/30/2019 11/30/2000
Executive Director, Whole Time Director Sarthak N.Sharma 8/14/2023 9/29/2018
Non-Executive Non- Independent Director Narottam K.Sharma 6/1/2000
Non-Executive Independent Director Nikhil S.Mathur 67 1/1/2024 3/30/2001

General Information
Outstanding Shares: 34,071,000 (As of 9/30/2024)
Stock Exchange: BOM
Fax Number: +91 2226206072


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Tuesday, April 8, 2025