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Sanchay Finvest Ltd — Investor Relations & Filings

Ticker · 511563 ISIN · INE654D01010 BSE.NS Financial and insurance activities
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Filings indexed 333 across all filing types
Latest filing 2021-06-30 Annual Report
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
Board Meeting of the Company was held today i.e. on Wednesday, June 30, 2021 at 3:30 P.M. at the corporate office of the Company, the Board has considered and approved : a) The ....
Annual Report Classification · 95% confidence The document is a communication from Sanchay Finvest Ltd. to the Bombay Stock Exchange dated June 30, 2021, reporting the outcome of a Board Meeting held on the same day. It mentions the approval of audited financial results for the quarter and year ended March 31, 2021, along with the audit report. It also includes appointments of auditors and mentions that the date of the AGM and book closure will be intimated later. The document contains actual financial data (audited financial results) and audit report information. Since it includes the audited financial results and audit report for the fiscal year, it fits the definition of an Annual Report (10-K) type filing rather than just an announcement or a regulatory filing. The length of the document (15,000 characters) and the presence of detailed financial tables support this classification. Therefore, the filing type is Annual Report (10-K).
2021-06-30 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings Classification · 95% confidence The document is a short notice dated June 23, 2021, addressed to the stock exchange listing department. It informs about a scheduled Board meeting on June 30, 2021, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2021, along with auditor appointments. The document is an intimation of a board meeting and does not contain any financial data or results itself. It is a regulatory announcement about an upcoming event rather than the report or results. The length is only 1275 characters, indicating it is a brief notice. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance notice.
2021-06-23 English
NON-APPLICABILITY OF REG.24(A)-ANNUAL SECRETARIAL COMPLIANCE (YEARLY)
Regulatory Filings Classification · 95% confidence The document is a short letter addressed to the stock exchange listing department informing about the non-applicability of filing the Annual Secretarial Compliance Report for the year ended March 31, 2020, due to the company's paid-up equity share capital and net worth being below the regulatory threshold. It is a regulatory compliance notification rather than a full report or detailed financial document. The document length is only 1214 characters, indicating it is a brief announcement rather than a full report. There is no financial data or detailed analysis present. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-05-28 English
Declaration Concerning Non-Applicability Of Large Entities Framework
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, dated April 27, 2021. It references SEBI circulars and confirms that the company is not a Large Corporate for the financial year ended March 31, 2021. The content is a regulatory compliance confirmation rather than a full financial report or detailed filing. The document length is short (1260 characters), and it serves as a confirmation letter rather than a report or announcement of voting results, management changes, or financial data. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance announcement.
2021-04-30 English
COMPLIANCE CERTIFICATE U/R - 7(3)
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It certifies compliance related to share transfer agent activities for the half-year period ended 31st March 2021. The document is a regulatory compliance attestation rather than a financial report or announcement of financial results. It is relatively short (2447 characters) and serves as a formal certification to the stock exchange. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and officer certifications that do not constitute full financial reports or announcements.
2021-04-21 English
Certificate under Regulation 40(9),(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 40(9) and (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, specifically for the half-year period ended 31st March 2021. It is a compliance certificate related to share transfer deeds and share certificate issuance timelines. The document is addressed to the Bombay Stock Exchange and is signed by a company secretary in practice. The content is a regulatory compliance certificate rather than a full financial report or announcement. The document length is 2855 characters, which is relatively short and focused on certification. According to the rules, officer certifications or compliance certificates referencing regulations but not containing substantive financial data should be classified as Regulatory Filings (RNS).
2021-04-19 English

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