Shahi Impex India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.82 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 1.00 M
About Shahi Impex India
Shahi Impex India Private Limited (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 2004 and has a history of 20 years and two months. Its registered office is in Faridabad, Haryana, India.
The Company is engaged in the Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.82 M.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Rajeev Shahi, Govind Kumar, and Karunesh Shahi serve as directors at the Company.
Company Details
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Location
Faridabad, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909HR2004PTC035527
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Company No.
035527
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Nov 2004
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Shahi Impex India Private Limited offer?
Shahi Impex India Private Limited offers a wide range of products and services, including Railway, Railroad & Train Components, Railway Track Parts.
Who are the key members and board of directors at Shahi Impex India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Shahi
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Director | 16-Nov-2004 | Current |
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Govind Kumar
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Director | 05-Feb-2018 | Current |
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Karunesh Shahi
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Director | 06-Apr-2017 | Current |
Financial Performance of Shahi Impex India.
Enhance accessibility to Shahi Impex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Shahi Impex India?
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Charges (Loans)
₹2.00 M
₹1.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2015 | Canara Bank | ₹2.00 M | Open |
| 04 Jul 2011 | State Bank Of India | ₹1.00 M | Satisfied |
How Many Employees Work at Shahi Impex India?
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Deals i
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Rating
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Alerts
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