ALFA Filings
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Sanchay Finvest Ltd held its 35th AGM on September 26, 2026. The meeting covered adoption of financial statements, director appointments, and re-appointment of a Whole-Time Director.
Sanchay Finvest Ltd has scheduled its 35th Annual General Meeting for September 26, 2026. The company also released its Annual Report for the financial year 2025-26.
Sanchay Finvest Ltd has appointed M/s. K S Jain and Associates as its Internal Auditor for the financial year 2026-27.
Sanchay Finvest Ltd. announced the appointment of new directors and a new internal auditor. It also reported the resignation of two independent directors.
Sanchay Finvest Ltd announced the resignation of its Internal Auditor, M/s. S K B J P & Co., effective August 21, 2026. Management is in the process of appointing a successor.
Sanchay Finvest Ltd received approval from the Regional Director to shift its registered office from Madhya Pradesh to Maharashtra.
Sanchay Finvest Ltd reported revenue from operations of -₹0.2 Cr and a net loss of ₹0.4 Cr for Q1 FY27.
Sanchay Finvest Ltd confirmed exemption from filing the Annual Secretarial Compliance Report for FY2026. The company remains below regulatory thresholds for mandatory compliance under SEBI Regulations.
Sanchay Finvest Ltd reported a net loss of ₹0.4 Cr for Q4 FY26.
Sanchay Finvest approved audited FY26 financial results and reported a ₹0.48 Crore regulatory penalty. The board also appointed new internal auditors following secretarial auditor resignation.
Sanchay Finvest Ltd scheduled a board meeting for May 28, 2026. Directors will consider audited financial results and appointment of an internal auditor.
Sanchay Finvest Ltd received BSE trading approval for 48,50,000 equity shares issued on a preferential basis. The approval became effective on May 18, 2026.
Sanchay Finvest confirmed its non-applicability as a Large Corporate for FY 2025-26. The company reported zero outstanding long-term borrowings as of March 31, 2026.
Saumya Singh acquired 10,00,000 equity shares of Sanchay Finvest Limited through a preferential allotment. This acquisition represents 12.5% of the company's expanded share capital. The acquirer does not belong to the promoter group, and the shares were acquired on April 20, 2026.
Rushabh Praful Satra acquired 9,30,000 equity shares (11.62% stake) in Sanchay Finvest Limited via a preferential allotment on April 20, 2026. This significant non-promoter acquisition, valued at approximately ₹0.93 Crore, marks a substantial increase in the investor's holding in the company.
Vrutika Praful Satra acquired 9,20,000 equity shares of Sanchay Finvest Limited, representing an 11.50% stake. The acquisition was completed via preferential allotment on April 20, 2026. The acquirer does not belong to the promoter group, making this a significant non-promoter equity investment.
Promoter Anil Babubhai Mehta acquired 15,00,000 equity shares in Sanchay Finvest Limited via preferential allotment. This transaction, valued at approximately ₹1.5 Crore based on face value, increases the promoter's stake to 18.75% of the post-issue capital.
Shankar Dayal Singh acquired 5,00,000 equity shares in Sanchay Finvest Limited through a preferential allotment. This represents a 6.25% stake in the company's post-acquisition equity capital. The acquirer does not belong to the promoter group.
Sanchay Finvest Ltd has allotted 48,50,000 equity shares at Rs. 10 per share on a preferential basis to five non-promoter allottees. The total capital raised through this issuance is ₹4.85 Crore. The board also cancelled a proposed allotment of 12,50,000 shares due to non-subscription.
Sanchay Finvest Ltd has scheduled a Board Meeting on April 20, 2026, to consider the allotment of equity shares on a preferential basis to non-promoters. This follows receipt of in-principle approval from BSE. The meeting will also discuss other general business items.
Sanchay Finvest Ltd submitted the RTA compliance certificate under SEBI (Depositories and Participants) Regulations for the quarter and year ended March 31, 2026. The certificate confirms that share certificates received for dematerialization were duly processed, cancelled, and the depository's name substituted in the records.