Shah Infin Pvt Ltd
Provides real estate services and manufactures building materials, fly ash, and bricks.
1996 | Kota, Rajasthan (India) | Active
Shah Infin Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.12 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.79 Cr
- Revenue Growth %
- Profit Growth 4.11%
- Ebitda 0.20%
- Net Worth 2.97%
- Total Assets -5.62%
About Shah Infin
Shah Infin Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 28 years and 11 months. Its registered office is in Kota, 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 0.20 M and a paid-up capital of Rs 0.12 M.
The company has closed loans amounting to ₹1.79 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shweta Jain and Sangeeta Mewara serve as directors at the Company.
Company Details
- Location
Kota, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993RJ1996PTC011787
- Company No.
011787
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1996
- Date of AGM
28 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 Shah Infin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shweta Jain  | Director | 12-Jul-1997 | Current |
| Sangeeta Mewara | Director | 06-Oct-2004 | Current |
Financial Performance of Shah Infin.
Shah Infin Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.11% increase in profit. The company's net worth moved up by a moderate rise of 2.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shah Infin?
Unlock access to Shah Infin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17.92 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.77 Cr
- State Bank Of Bikaner & Jaipur : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2011 | Union Bank Of India | ₹1.43 Cr | Satisfied |
| 29 Jan 2007 | Union Bank Of India | ₹3.42 M | Satisfied |
| 03 Nov 2003 | State Bank Of Bikaner & Jaipur | ₹0.20 M | Satisfied |
How Many Employees Work at Shah Infin?
Unlock and access historical data on people associated with Shah Infin, 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 Shah Infin, 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 Shah Infin'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 Shah Infin
Recent activity within the organization
- Annual General Meeting
Shah Infin Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 22 Oct 2011 via Charge ID 10317066 with Union Bank Of India was fully satisfied on 10 Apr 2024.
- Balance Sheet
Shah Infin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge registered on 29 Jan 2007 via Charge ID 10045797 with Union Bank Of India was fully satisfied on 16 Feb 2024.
- Charges
A charge with Union Bank Of India amounted to Rs. 14.30 M with Charge ID 10317066 was registered on 22 Oct 2011.
- Charges
A charge with Union Bank Of India of Rs. 3.42 M registered on 29 Jan 2007 with Charge ID 10045797 was modified on 26 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Shah Infin Pvt Ltd?
Shah Infin Pvt Ltd was incorporated on 26 Mar 1996.
What is authorized share capital and paid-up capital of Shah Infin Pvt Ltd?
The authorized share capital of Shah Infin Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Shah Infin Pvt Ltd?
Currently 2 directors are associated with Shah Infin Pvt Ltd.
- Shweta Jain
- Sangeeta Mewara
What is the registered address of Shah Infin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shah Infin Pvt Ltd is A-76 Industrial Area Sakatpura India, Kota, Rajasthan, 324008.
What is the corporate identification number (CIN) and company number of Shah Infin Pvt Ltd?
The corporate identification number (CIN) of Shah Infin Pvt Ltd is U65993RJ1996PTC011787 and the company number is 011787 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shah Infin Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shah Infin Pvt Ltd has experienced an upsurge of 2.97%.
When was the last Balance Sheet of Shah Infin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shah Infin Pvt Ltd was filed with the ROC on 31 Mar 2024.
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