Shachi Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 4.90 M
as on 31-07-2024
- Paid Up Capital ₹ 4.81 M
as on 31-07-2024
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 M
as on 31-07-2024
- Satisfied Charges ₹ 5.55 M
as on 31-07-2024
- Revenue 28.51%
(FY 2023)
- Profit -246.58%
(FY 2023)
- Ebitda 63.94%
(FY 2023)
- Net Worth -2.34%
(FY 2023)
- Total Assets 53.21%
(FY 2023)
About Shachi Finance And Investments
The 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 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, Shruti Maheshwari, and Deepak Laddha serve as directors at the Company.
- CIN/LLPIN
U67120UP1991PTC013141
- Company No.
013141
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
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 |
| Shruti Maheshwari | Additional Director | 22-May-2024 | Current |
| Deepak Laddha | Director | 02-Feb-2015 | Current |
Financial Performance and Corporate Structure Insights 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
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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.
Related Corporates (Common Directorship)
Shachi Advisory Services Private Limited
Active
10 years 1 month Shachi Maheshwari is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Apr 2022 | ₹4.00 M | Open |
Daimler Financial Services India Private Limited Creation Date: 29 Jul 2015 | ₹2.70 M | Satisfied |
I.D.B.I. Bank Limited Creation Date: 16 Oct 2008 | ₹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
As of Sep 12, 2016, Shachi Finance And Investments has raised a total of ₹ 2.61 Cr, with the most recent deal valued at ₹ 4.5 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
