Shachi Finance And Investments Private Limited
Provides financial services, investment trust, underwriting, and securities trading.
1991 | Agra, Uttar Pradesh (India) | Active
Shachi Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 4.90 M
- Paid Up Capital ₹ 4.81 M
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 M
- Satisfied Charges ₹ 5.55 M
- Revenue Growth 28.51%
- Profit Growth -246.58%
- Ebitda 63.94%
- Net Worth -2.34%
- Total Assets 53.21%
About Shachi Finance And Investments
Shachi Finance And Investments Private Limited (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1991 and has a history of 33 years and 11 months. Its registered office is in Agra, 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 4.90 M and a paid-up capital of Rs 4.81 M.
The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹5.55 M, as per Ministry of Corporate Affairs (MCA) records.
Shachi Maheshwari, Deepak Laddha, and Shruti Maheshwari serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120UP1991PTC013141
- Company No.
013141
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 1991
- Date of AGM
29 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Shachi Finance And Investments Private Limited
Explore comprehensive data for Shachi Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shachi Finance And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shachi Maheshwari  | Director | 08-May-1991 | Current |
| Deepak Laddha | Director | 02-Feb-2015 | Current |
| Shruti Maheshwari | Director | 22-May-2024 | Current |
Financial Performance of Shachi Finance And Investments.
Shachi Finance And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.51% increase. The company also saw a substantial fall in profitability, with a 246.58% decrease in profit. The company's net worth dipped by a decrease of 2.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shachi Finance And Investments?
In 2023, Shachi Finance And Investments had a promoter holding of 59.01% and a public holding of 40.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shachi Maheshwari is a mutual person
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Shachi Maheshwari is a mutual person
- Shachi Advisory Services Private Limited
Shachi Maheshwari is a mutual person
- Shachi Innovations Private Limited
Shachi Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹5.55 M
Charges Breakdown by Lending Institutions
- Others : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2022 | Others | ₹4.00 M | Open |
| 29 Jul 2015 | Daimler Financial Services India Private Limited | ₹2.70 M | Satisfied |
| 16 Oct 2008 | I.D.B.I. Bank Limited | ₹2.85 M | Satisfied |
How Many Employees Work at Shachi Finance And Investments?
Unlock and access historical data on people associated with Shachi Finance And Investments, 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 Shachi Finance And Investments, 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 Shachi Finance And Investments'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 Shachi Finance And Investments
Recent activity within the organization
- Annual General Meeting
Shachi Finance And Investments Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.
- Director Appointment
Shruti Maheshwari was appointed as a Director was appointed as a Director on 22 May 2024 & has been associated with this company since 11 months 5 days .
- Balance Sheet
Shachi Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 4.00 M with Charge ID 100569830 was registered on 20 Apr 2022.
- Charges
A charge registered on 29 Jul 2015 via Charge ID 10589370 with Daimler Financial Services India Private Limited was fully satisfied on 01 Oct 2018.
- Charges
A charge with Daimler Financial Services India Private Limited amounted to Rs. 2.70 M with Charge ID 10589370 was registered on 29 Jul 2015.
Frequently asked questions
What is the Incorporation or founding date of Shachi Finance And Investments Private Limited?
Shachi Finance And Investments Private Limited was incorporated on 08 May 1991.
What is authorized share capital and paid-up capital of Shachi Finance And Investments Private Limited?
The authorized share capital of Shachi Finance And Investments Private Limited is ₹ 4.90 M and paid-up capital is ₹ 4.81 M.
Who are the current board members & directors of Shachi Finance And Investments Private Limited?
Currently 3 directors are associated with Shachi Finance And Investments Private Limited.
- Shachi Maheshwari
- Deepak Laddha
- Shruti Maheshwari
What is the registered address of Shachi Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shachi Finance And Investments Private Limited is 12 Kunwar Colony, Khandari India, Agra, Uttar Pradesh, 282002.
What is the corporate identification number (CIN) and company number of Shachi Finance And Investments Private Limited?
The corporate identification number (CIN) of Shachi Finance And Investments Private Limited is U67120UP1991PTC013141 and the company number is 013141 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shachi Finance And Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shachi Finance And Investments Private Limited has risen by 28.51%.
What change has been observed in the net worth of Shachi Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shachi Finance And Investments Private Limited has experienced an downturn of -2.34%.
What are the total open charges for Shachi Finance And Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shachi Finance And Investments Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Shachi Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Shachi Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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