Sanchi Consultants Private Limited

U14220MH2013PTC250917ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sanchi Consultants Private Limited is a Private Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Rahul. Sanchi Consultants Private Limited operates in Mining & Quarrying (NIC 14220) with authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L. For 2022-23, the company reported revenue of ₹17.95 L and profit after tax of ₹38.9K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹17.95 L
2022-23
PAT (latest FY)
₹38.9K
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹4.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Mining & Quarrying
NIC 14220
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.00 L
40% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
k******(at)rhombusshipping.com
Registered Office
Nirma Plaza, Shop No 5 Makwana Road, Marol Naka Andheri East Mumbai City MH 400059 IN
SANCHI CONSULTANTS PRIVATE LIMITED
Brand SANCHI CONSULTANTS PRIVATE LIMITED · Legal entity Sanchi Consultants Private Limited

Explore the complete profile of SANCHI CONSULTANTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2013
Joined to MCA on CIN U14220MH2013PTC250917

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Nirma Plaza, Shop No 5 Makwana Road, Marol Naka Andheri East Mumbai City MH 400059 IN
NIC code
14220
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)rhombusshipping.com
Section
Mining & Quarrying
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Dec 2013 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanchi Consultants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
200679331Kotak Mahindra Bank Ltd(Bank)₹13.23 Cr04 Jul 2023Open
308816166HDFC Bank Ltd(Bank)₹2.22 Cr19 Sep 2021Open
276057048Axis Bank Ltd(Bank)₹1.10 Cr12 Mar 2022Open
667545293ICICI Bank Ltd(Bank)₹18.22 Cr04 Jul 2020Open
963098099ICICI Bank Ltd(Bank)₹12.85 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sanchi Consultants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.27 L₹48.54 L₹72.81 L₹0₹0₹43.5K₹5.01 L₹1.68 L₹17.93 L₹69.35 L2015-162016-172017-182018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-9.0%+600.0%
Profit after Tax2022-23-71.0%+0.0%
Net Worth2022-23+16.0%+429.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-8.44%-1.67%5.04
2016-17-27.83%
2017-18+42.34%+3.86%
2018-19+39.67%+233.33%+154.90%+11.07%13.99
2019-20+26.40%+640.43%+88.42%+17.92%4.93
2020-21+4.04%+152.71%+25.48%+3.45%7.39
2022-23+2.17%-4.08%+10.71%+3.19%3.36

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,74,69,11480.37%
Institutional Investors25,05,2932.32%
Public & Others5637,60,16317.30%
See the full shareholding pattern

Promoter, institutional & public holding for Sanchi Consultants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Dec 2013
Company incorporated
Sanchi Consultants Private Limited registered with RoC-Mumbai; year 2013
10 Dec 2013
Rahul appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanchi Consultants Private Limited

When was Sanchi Consultants Private Limited incorporated?
Sanchi Consultants Private Limited was incorporated in 2013 (around 10 Dec 2013). Its CIN is U14220MH2013PTC250917 and it is registered with RoC-Mumbai.
Where is Sanchi Consultants Private Limited located?
Sanchi Consultants Private Limited is headquartered in Maharashtra, at: Nirma Plaza, Shop No 5 Makwana Road, Marol Naka Andheri East Mumbai City MH 400059 IN .
What sector does Sanchi Consultants Private Limited operate in?
Sanchi Consultants Private Limited operates in the Mining & Quarrying sector (NIC code 14220), classified as Non-govt company.
Who are the directors of Sanchi Consultants Private Limited?
Sanchi Consultants Private Limited has 1 active director: Rahul (Director).
What is the paid-up capital of Sanchi Consultants Private Limited?
Sanchi Consultants Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L.
Does Sanchi Consultants Private Limited have any open charges?
Sanchi Consultants Private Limited has no open MCA-registered charges on record.
What is Sanchi Consultants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanchi Consultants Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.