Skip to main content
Sanchay Finvest Ltd logo

Sanchay Finvest Ltd — Investor Relations & Filings

Ticker · 511563 ISIN · INE654D01010 BSE.NS Financial and insurance activities
Open in API
Filings indexed 333 across all filing types
Latest filing 2024-06-19 Regulatory Filings
Country IN India
Listing BSE.NS 511563

About Sanchay Finvest Ltd

https://sanchayfinvest.in/

Sanchay Finvest Ltd is a financial services organization focused on investment activities and the provision of credit facilities. The company operates as a Non-Banking Financial Company, specializing in the deployment of capital through various financial instruments, including equity, debt, and mutual funds. Its core business involves offering secured and unsecured loans to corporate entities and individuals, alongside strategic wealth management and financial consultancy services. Sanchay Finvest Ltd prioritizes capital preservation and long-term value creation by leveraging market insights and rigorous risk management protocols. The firm serves a diverse clientele, ranging from small-scale enterprises to private investors, facilitating access to liquidity and investment opportunities tailored to specific financial objectives.

Recent filings

Filing Released Lang Actions
INTIMATION OF APPOINTMEN OF M/S. BHATTER & ASSOCIATES AS STATUTORY AUDITOR OF THE COMPANY
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of a new statutory auditor. It references compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and includes details about the auditor's appointment, effective date, and reasons for change. The document is short (3030 characters) and serves as an announcement of a corporate governance event rather than a full audit report or annual report. It does not contain financial statements or detailed audit findings but rather informs about the auditor appointment as per regulatory requirements. Therefore, it fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is an announcement of auditor appointment under Regulation 30, it is best classified under Regulatory Filings (RNS) as it is a regulatory announcement and does not contain the audit report itself.
2024-06-19 English
RESIGNATION OF M/S. V.R. BHABHRA & CO AS STATUTORY AUDITOR W.E.F. 13TH JUNE 2024
Audit Report / Information Classification · 95% confidence The document is an official communication from Sanchay Finvest Limited to the stock exchange (BSE) regarding the resignation of their statutory auditor, M/s V.R Bhabhra & Co. It includes the resignation letter from the auditor and detailed annexures explaining the reasons for resignation, effective date, and related disclosures as required under SEBI Listing Regulations. The content focuses on the auditor's resignation and related regulatory disclosures, not on audit findings or financial statements themselves. This fits the category of Audit Report / Information (AR) as it pertains to audit-related regulatory information but is not a full annual report or audit report itself. The document length and detail confirm it is not a brief announcement but a substantive regulatory disclosure about auditor change.
2024-06-13 English
ATTACHED HEREWITH BOARD MEETING OUTCOME
Regulatory Filings Classification · 95% confidence The document is a short notice from the company informing the stock exchange about the adjournment of a Board Meeting due to technical issues preventing finalization of accounts. It mentions the agenda items to be discussed in a future meeting, including adoption of audited financial results and appointment of auditors. The document is a regulatory announcement about the scheduling and status of a Board Meeting, not the actual financial report or audit report itself. It is brief (1575 characters) and serves as an update to the exchange rather than containing substantive financial data or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and update.
2024-05-30 English
WE WISH TO INFORM YOU THAT REQUIREMENT OF FILING ANNUAL SECRETARIAL COMPLIANCE REPORT IS NOT APPLICABLE TO THE COMPANY.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange listing department informing that the company is not required to file the Annual Secretarial Compliance Report for the year ended March 31, 2023, due to its paid-up equity share capital and net worth being below specified thresholds under SEBI (LODR) Regulations. It is a regulatory compliance notification rather than a full report or financial statement. The document is short (985 characters) and serves as a formal regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-30 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings Classification · 95% confidence The document is a letter from the company to the stock exchange informing about the adjournment of a Board Meeting due to technical issues preventing finalization of accounts. It mentions the agenda items to be discussed in a future meeting, including adoption of audited financial results and appointment of auditors. The document is a regulatory announcement about the status of a board meeting and does not contain any financial statements or detailed report content. It is short (1575 characters) and serves as a notification rather than a report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and update.
2024-05-30 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board Meeting scheduled to consider and approve the audited financial results for the quarter and year ended March 31, 2024, along with other agenda items. It is an announcement of a meeting, not the actual financial report or results. The document length is only 1338 characters, indicating it is a brief notice rather than a detailed report. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a board meeting and upcoming report approval, not the report itself.
2024-05-21 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.