About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.15 cr and a paid-up capital of Rs 1.13 cr.
The Corporate has already closed loans amounting to ₹40.07 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Sanjay Garg and Swati Garg serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1991PTC044012 |
| Company No. | 044012 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Apr 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited
Sagar Mal Shimbhoonath Finance And Investment Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.4% decrease. The company also saw a substantial fall in profitability, with a 83.56% decrease in profit. The company's net worth moved up by a moderate rise of 4.25%.
Corporate Structure
Unlock access to Sagar Mal Shimbhoonath Finance And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sagar Mal Shimbhoonath Finance And Investment Company Private Limited
Unlock and access historical data on people associated with Sagar Mal Shimbhoonath Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 16 Feb 2013 | ₹30.00 Cr | Satisfied |
Bank Of India Creation Date: 26 Apr 2010 | ₹10.07 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sagar Mal Shimbhoonath Finance And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sagar Mal Shimbhoonath Finance And Investment Company's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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20 years 7 months Sanjay Garg and Swati Garg are mutual person
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Recent activity within the organization
Annual General Meeting
Sagar Mal Shimbhoonath Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 16 Feb 2013 via Charge ID 10419085 with Bank Of India was fully satisfied on 04 Oct 2022.
04 Oct 2022Charges
A charge registered on 26 Apr 2010 via Charge ID 10222968 with Bank Of India was fully satisfied on 04 Oct 2022.
04 Oct 2022Charges
A charge with Bank Of India of Rs. 30.00 cr registered on 16 Feb 2013 with Charge ID 10419085 was modified on 16 Apr 2014.
16 Apr 2014
Frequently asked questions
What is the Incorporation or founding date of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited?
