Shaba Securities And Finin Services Private Limited

Founded in 1994 and headquartered in Madhya Pradesh, India.

1994 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Shaba Securities And Finin Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Shaba Securities And Finin Services

Shaba Securities And Finin Services Private Limited (SSAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1994 and has a history of 30 years and 11 months. Its registered office is in Indore, Madhya 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 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.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Service

Who are the key members and board of directors at Shaba Securities And Finin Services?

Board Members (5)

NameDesignationAppointment DateStatus
Sudhir Jain Country flag representing In Director 02-Mar-2024Current
Rajkumar Jain Country flag representing In Director 01-Aug-2006Current
Sangeeta Neema Country flag representing In Additional Director 19-Oct-2024Current
Lokesh Pal Country flag representing In Director 09-Feb-2018Current
Samyak Jain Country flag representing In Additional Director 19-Oct-2024Current

Financial Performance 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%.

Shaba Securities And Finin Services revenue growth over time
Shaba Securities And Finin Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Shaba Securities And Finin Services Private Limited

Deals i

Graph showing company valuation over time

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

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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

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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 Shaba Securities And Finin Services

Recent activity within the organization

  • Director Appointment

    Sangeeta Neema was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2024 & has been associated with this company since 4 months 22 days .

  • Director Appointment

    Samyak Jain was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2024 & has been associated with this company since 4 months 22 days .

  • Annual General Meeting

    Shaba Securities And Finin Services Private Limited last Annual general meeting of members was held on 15 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shaba Securities And Finin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Sudhir Jain was appointed as a Director was appointed as a Director on 02 Mar 2024 & has been associated with this company since 1 year 8 days .

  • Director Appointment

    Lokesh Pal was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 30 days .

Frequently asked questions

  • What is the Incorporation or founding date of Shaba Securities And Finin Services Private Limited?

    Shaba Securities And Finin Services Private Limited was incorporated on 25 Mar 1994.

  • What is authorized share capital and paid-up capital of Shaba Securities And Finin Services Private Limited?

    The authorized share capital of Shaba Securities And Finin Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shaba Securities And Finin Services Private Limited?

    Currently 5 directors are associated with Shaba Securities And Finin Services Private Limited.

    • Sudhir Jain
    • Rajkumar Jain
    • Sangeeta Neema
    • Lokesh Pal
    • Samyak Jain

  • What is the registered address of Shaba Securities And Finin Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shaba Securities And Finin Services Private Limited is 101 Rajani Bhawan 569/2 Mg Road Above Monika Glaxy India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Shaba Securities And Finin Services Private Limited?

    The corporate identification number (CIN) of Shaba Securities And Finin Services Private Limited is U67120MP1994PTC008215 and the company number is 008215 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shaba Securities And Finin Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Shaba Securities And Finin Services Private Limited was filed with the ROC on 31 Mar 2024.

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