Shailee Capital Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.12 Cr
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Shailee Capital Services
Shailee Capital Services Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 1996 and has a history of 28 years and three months. Its registered office is in Mumbai, Maharashtra, 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 3.00 Cr and a paid-up capital of Rs 1.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kishor Sheth and Nihir Sheth serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MH1996PTC104519
- Company No.
104519
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shailee Capital Services Private Limited
Explore comprehensive data for Shailee Capital Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shailee Capital Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nihir Sheth  | Director | 01-Jun-2011 | Current |
| Kishor Sheth | Director | 16-Dec-1996 | Current |
Financial Performance of Shailee Capital Services.
Shailee Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shailee Capital Services?
In 2017, Shailee Capital Services had a promoter holding of 63.21% and a public holding of 36.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Asian Sirius Energy Limited
Kishor Sheth and Nihir Sheth are mutual person
- Sirius Broking Private Limited
Kishor Sheth and Nihir Sheth are mutual person
- Sirius Capital Services Limited
Kishor Sheth and Nihir Sheth are mutual person
- Sirius Risk Management Services Pvt Ltd
Kishor Sheth and Nihir Sheth are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shailee Capital Services?
Unlock and access historical data on people associated with Shailee Capital Services, 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 Shailee Capital Services, 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 Shailee Capital Services'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 Shailee Capital Services
Recent activity within the organization
- Annual General Meeting
Shailee Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shailee Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nihir Kishor Sheth was appointed as a Director was appointed as a Director on 01 Jun 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Kishor Gopalji Sheth was appointed as a Director was appointed as a Director on 16 Dec 1996 & has been associated with this company since 28 years 3 months .
- Company Incorporation
Shailee Capital Services Private Limited was registered on 16 Dec 1996 with Roc Mumbai & aged 28 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shailee Capital Services Private Limited?
Shailee Capital Services Private Limited was incorporated on 16 Dec 1996.
What is authorized share capital and paid-up capital of Shailee Capital Services Private Limited?
The authorized share capital of Shailee Capital Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.12 Cr.
Who are the current board members & directors of Shailee Capital Services Private Limited?
Currently 2 directors are associated with Shailee Capital Services Private Limited.
- Kishor Gopalji Sheth
- Nihir Kishor Sheth
What is the registered address of Shailee Capital Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shailee Capital Services Private Limited is 1 Devraj Niwas, 7Th Road Tps Iii Santacurz East India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Shailee Capital Services Private Limited?
The corporate identification number (CIN) of Shailee Capital Services Private Limited is U65993MH1996PTC104519 and the company number is 104519 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shailee Capital Services Private Limited?
The Official website of Shailee Capital Services Private Limited is https://www.siriuscapital.org
When was the last Balance Sheet of Shailee Capital Services Private Limited filed with the ROC?
The most recent Balance Sheet for Shailee Capital Services Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
HS
Hiten ShahDirector