Shaba Securities And Finin Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 11-12-2024
- Paid Up Capital ₹ 0.10 M
as on 11-12-2024
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Shaba Securities And Finin Services
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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sudhir Jain, Rajkumar Jain, Sangeeta Neema, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67120MP1994PTC008215
- Company No.
008215
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1994
- Date of AGM
15 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shaba Securities And Finin Services?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Jain  | Director | 02-Mar-2024 | Current |
| Rajkumar Jain | Director | 01-Aug-2006 | Current |
| Sangeeta Neema | Additional Director | 19-Oct-2024 | Current |
| Lokesh Pal | Director | 09-Feb-2018 | Current |
| Samyak Jain | Additional Director | 19-Oct-2024 | Current |
Financial Performance and Corporate Structure Insights of Shaba Securities And Finin Services.
Shaba Securities And Finin Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaba Securities And Finin Services?
In 2017, Shaba Securities And Finin Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shanaya Real Estate Private LimitedActive 8 years 6 monthsSudhir Jain and Samyak Jain are mutual person
- Shri Laxmi Venketesh Commodities Private LimitedActive 22 years 3 months
Sangeeta Neema is a mutual person
- Shri Laxmi Venketesh Broking Private LimitedActive 12 years 2 months
Sangeeta Neema is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shaba Securities And Finin Services?
Unlock and access historical data on people associated with Shaba Securities And Finin Services, 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 Shaba Securities And Finin Services, 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 Shaba Securities And Finin Services'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.
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