Shahi Finance Pvt Ltd
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Merged
Shahi Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.26 M
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2007
About Shahi Finance
Shahi Finance Pvt Ltd (SFPL) is Amalgamated company established on 22 Jul 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 8 Months with a paid up capital of 3.26 M. According to MCA records, 2 Directors are linked to this company as of 10 Mar 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1991PTC062592
- Company No.
062592
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 1991
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Public Administration
Who are the key members and board of directors at Shahi Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvesh Shahi  | Director | 22-Jul-1991 | Current |
| Samiresh Kumar | Director | 15-Jul-1997 | Current |
Financial Performance of Shahi Finance.
Enhance accessibility to Shahi Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shahi Finance?
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Sarvesh Shahi and Samiresh Kumar are mutual person
- Minapur Biofuels Private Limited
Sarvesh Shahi is a mutual person
- Confederation Of Indian Maritime Industry
Sarvesh Shahi is a mutual person
- World Brahmarshi Foundation
Sarvesh Shahi is a mutual person
- Gesundheit Medicare Private Limited
Sarvesh Shahi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shahi Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shahi Finance
Recent activity within the organization
- Annual General Meeting
Shahi Finance Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Shahi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with RoC-Mumbai.
- Director Appointment
Samiresh Kumar was appointed as a Director was appointed as a Director on 15 Jul 1997 & has been associated with this company since 27 years 8 months .
- Director Appointment
Sarvesh Kumar Shahi was appointed as a Director was appointed as a Director on 22 Jul 1991 & has been associated with this company since 33 years 8 months .
- Company Incorporation
Shahi Finance Pvt Ltd was registered on 22 Jul 1991 with RoC-Mumbai & aged 33 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shahi Finance Pvt Ltd?
Shahi Finance Pvt Ltd was incorporated on 22 Jul 1991.
What is authorized share capital and paid-up capital of Shahi Finance Pvt Ltd?
The authorized share capital of Shahi Finance Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.26 M.
Who are the current board members & directors of Shahi Finance Pvt Ltd?
Currently 2 directors are associated with Shahi Finance Pvt Ltd.
- Sarvesh Kumar Shahi
- Samiresh Kumar
What is the registered address of Shahi Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shahi Finance Pvt Ltd is 404 Abhay Steel House 4Th Flbaroda Str Bombay 9, Mumbai, Maharashtra, India, 400009.
What is the corporate identification number (CIN) and company number of Shahi Finance Pvt Ltd?
The corporate identification number (CIN) of Shahi Finance Pvt Ltd is U99999MH1991PTC062592 and the company number is 062592 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shahi Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shahi Finance Pvt Ltd was filed with the ROC on 31 Mar 2007.