Shail Investments Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | New Delhi (India) | Under Dissolution
Shail Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.23 Cr
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
About Shail Investments
Shail Investments Private Limited (SIPL) is Under Process Of Striking Off company established on 26 Jul 2005 with its office registered at New Delhi, India and has been running since 19 Year, 8 Months with a paid up capital of 1.23 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL2005PTC225193
- Company No.
225193
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2005
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Shail Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surender Singh  | Director | 15-Feb-2016 | Current |
| Jitender Kumar | Director | 15-Feb-2016 | Current |
Financial Performance of Shail Investments.
Enhance accessibility to Shail Investments'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 Shail Investments?
Unlock access to Shail Investments'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.
Related Corporates (Common Directorship)
- Epopee Finance Private Limited
Surender Singh is a mutual person
- Mahanivesh Stock And Shares Private Limited
Surender Singh and Jitender Kumar are mutual person
- Arya Credit And Securities Private Limited
Surender Singh and Jitender Kumar are mutual person
- Countrywide Credit And Securities Pvt. Ltd.
Surender Singh and Jitender Kumar are mutual person
- New Delhi Credits Private Limited
Jitender Kumar is a mutual person
- Mahanivesh Pratibhuti Private Limited
Jitender Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shail Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shail Investments, 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 Shail Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shail Investments
Recent activity within the organization
- Director Appointment
Surender Singh was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Jitender Kumar was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 1 month .
- Annual General Meeting
Shail Investments Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Shail Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Company Incorporation
Shail Investments Private Limited was registered on 26 Jul 2005 with Roc Delhi & aged 19 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shail Investments Private Limited?
Shail Investments Private Limited was incorporated on 26 Jul 2005.
What is authorized share capital and paid-up capital of Shail Investments Private Limited?
The authorized share capital of Shail Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.23 Cr.
Who are the current board members & directors of Shail Investments Private Limited?
Currently 2 directors are associated with Shail Investments Private Limited.
- Surender Singh
- Jitender Kumar
What is the registered address of Shail Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shail Investments Private Limited is 123 Mb 25 Antriksh Bhawan 22, K.G. Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Shail Investments Private Limited?
The corporate identification number (CIN) of Shail Investments Private Limited is U65993DL2005PTC225193 and the company number is 225193 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shail Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Shail Investments Private Limited was filed with the ROC on 31 Mar 2015.
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