Seashell Fintech Private Limited
Financial company buying, selling, and dealing in securities since 2021.
2021 | Ghaziabad, Uttar Pradesh (India) | Active
Seashell Fintech Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 5.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.76 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth 13426.09%
- Profit Growth 66544.68%
- Ebitda 78620.59%
- Net Worth 14352.93%
- Total Assets 10211.15%
About Seashell Fintech
Seashell Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 2021 (Three years and 11 months 21 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹4.76 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Seema Garg and Surendra Garg serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100UP2021PTC145530
- Company No.
145530
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Seashell Fintech Private Limited
Explore comprehensive data for Seashell Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seashell Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Garg  | Director | 21-Jul-2021 | Current |
| Surendra Garg | Director | 22-Apr-2021 | Current |
Financial Performance of Seashell Fintech.
Seashell Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13426.09% increase. The company also saw a substantial improvement in profitability, with a 66544.68% increase in profit. The company's net worth Soared by an impressive increase of 14352.93%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Seashell Fintech?
In 2023, Seashell Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹4.76 Cr
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Others : 4.76 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2023 | Others | ₹4.76 Cr | Open |
| 28 May 2022 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Seashell Fintech?
Unlock and access historical data on people associated with Seashell Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seashell Fintech, 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 Seashell Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Seashell Fintech
Recent activity within the organization
- Annual General Meeting
Seashell Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Seashell Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others of Rs. 4.76 Cr registered on 28 Jul 2023 with Charge ID 100778356 was modified on 26 Mar 2024.
- Charges
A charge registered on 28 May 2022 via Charge ID 100588412 with Others was fully satisfied on 11 Sep 2023.
- Charges
A charge with Others amounted to Rs. 4.76 Cr with Charge ID 100778356 was registered on 28 Jul 2023.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100588412 was registered on 28 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Seashell Fintech Private Limited?
Seashell Fintech Private Limited was incorporated on 22 Apr 2021.
What is authorized share capital and paid-up capital of Seashell Fintech Private Limited?
The authorized share capital of Seashell Fintech Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 5.10 M.
Who are the current board members & directors of Seashell Fintech Private Limited?
Currently 2 directors are associated with Seashell Fintech Private Limited.
- Seema Garg
- Surendra Kumar Garg
What is the registered address of Seashell Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seashell Fintech Private Limited is C-64, Sector 44 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Seashell Fintech Private Limited?
The corporate identification number (CIN) of Seashell Fintech Private Limited is U67100UP2021PTC145530 and the company number is 145530 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Seashell Fintech Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Seashell Fintech Private Limited has risen by 13426.09%.
What change has been observed in the net worth of Seashell Fintech Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Seashell Fintech Private Limited has experienced an upsurge of 14352.93%.
What are the total open charges for Seashell Fintech Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Seashell Fintech Private Limited amount to ₹ 4.76 Cr.
When was the last Balance Sheet of Seashell Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Seashell Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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