Shagun Investment Pvt. Ltd.

Founded in 1994 and headquartered in Rajasthan, India.

1994 | Bhilwara, Rajasthan (India) | Active
Last Updated: December 19, 2024

Shagun Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.12 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.66 Cr
  • Satisfied Charges ₹ 34.61 Cr
  • Revenue Growth %
  • Profit Growth 0.15%
  • Net Worth -0.03%
  • Total Assets 0.30%

About Shagun Investment

Shagun Investment Pvt. Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 1994 and has a history of 30 years and three months. Its registered office is in Bhilwara, Rajasthan, 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 1.00 Cr and a paid-up capital of Rs 9.12 M.

The company currently has active open charges totaling ₹9.66 Cr. The company has closed loans amounting to ₹34.61 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Jain and Anuj Jain serve as directors at the Company.

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18100RJ1994PTC008982

  • Company No.

    008982

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Shagun Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Jain Country flag representing In Director 16-Jan-2019Current
Anuj Jain Country flag representing In Director 21-Jan-2019Current

Financial Performance of Shagun Investment.

Shagun Investment Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.15% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Graph illustrating revenue growth over time
Graph showing 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
0.30%
Profit or Loss
0.15%
Net Worth
-0.03%
EBITDA

What is the Ownership and Shareholding Structure of Shagun Investment?

In 2020, Shagun Investment had a promoter holding of 59.58% and a public holding of 40.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.66 Cr

Satisfied Charges

₹34.61 Cr

Charges Breakdown by Lending Institutions

  • Others : 8.28 Cr
  • Sidbi : 1.38 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2023Sidbi₹1.38 CrOpen
15 Feb 2019Others₹8.28 CrOpen
17 Feb 2014Syndicate Bank₹16.75 CrSatisfied
07 Dec 2011Bank Of Baroda₹17.86 CrSatisfied

How Many Employees Work at Shagun Investment?

Unlock and access historical data on people associated with Shagun Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shagun Investment, 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 Shagun Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shagun Investment

Recent activity within the organization

  • Annual General Meeting

    Shagun Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shagun Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge with Sidbi amounted to Rs. 1.38 Cr with Charge ID 100747758 was registered on 19 Jul 2023.

    19 Jul 2023

  • Charges

    A charge with Others of Rs. 8.28 Cr registered on 15 Feb 2019 with Charge ID 100237757 was modified on 15 Jun 2020.

    15 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 8.28 Cr with Charge ID 100237757 was registered on 15 Feb 2019.

    15 Feb 2019

  • Director Appointment

    Anuj Jain was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 1 month .

    21 Jan 2019

Frequently asked questions

  • Shagun Investment Pvt. Ltd. was incorporated on 31 Oct 1994.

  • The authorized share capital of Shagun Investment Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 9.12 M.

  • Currently 2 directors are associated with Shagun Investment Pvt. Ltd..

    • Amit Jain
    • Anuj Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shagun Investment Pvt. Ltd. is F-207 Riico Iii Phase, India, Bhilwara, Rajasthan, 311001.

  • The corporate identification number (CIN) of Shagun Investment Pvt. Ltd. is U18100RJ1994PTC008982 and the company number is 008982 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shagun Investment Pvt. Ltd. has experienced an downturn of -0.03%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shagun Investment Pvt. Ltd. amount to ₹ 9.66 Cr.

  • The most recent Balance Sheet for Shagun Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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