Shakambhari Finvest Private Limited

Provides financial services and acts as managers for issuing and offering various securities.

1996 | Delhi (India) | Active
Last Updated:

Shakambhari Finvest Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.33 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 21.50 Cr
  • Revenue Growth %
  • Profit Growth -49.18%
  • Net Worth -0.14%
  • Total Assets %

About Shakambhari Finvest

Shakambhari Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 1996 and has a history of 29 years and one month. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.33 M.

The company has closed loans amounting to ₹21.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Meenakshi Jain, Sanjeev Sheel, and Sonali Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67128DL1996PTC076084

  • Company No.

    076084

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shakambhari Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Meenakshi Jain Country flag representing In Director 31-Aug-2017Current
Sanjeev Sheel Country flag representing In Director 31-Aug-2017Current
Sonali Jain Country flag representing In Director 31-Aug-2017Current

Financial Performance of Shakambhari Finvest.

Shakambhari Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 49.18% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Shakambhari Finvest revenue growth over time
Shakambhari Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-49.18%
Net Worth
-0.14%
EBITDA

What is the Ownership and Shareholding Structure of Shakambhari Finvest?

In 2017, Shakambhari Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹215.00 M

Charges Breakdown by Lending Institutions

  • Nissan Renault Financial Services India Private Limited : 12.00 Cr
  • State Bank Of India : 8.00 Cr
  • Oriental Bank Of Commerce : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
07 Oct 2015Nissan Renault Financial Services India Private Limited₹12.00 CrSatisfied
27 Mar 2015State Bank Of India₹8.00 CrSatisfied
09 Jun 2012Oriental Bank Of Commerce₹1.50 CrSatisfied

How Many Employees Work at Shakambhari Finvest?

Unlock and access historical data on people associated with Shakambhari Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shakambhari Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakambhari Finvest, 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 Shakambhari Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shakambhari Finvest

Recent activity within the organization

  • Annual General Meeting

    Shakambhari Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shakambhari Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Meenakshi Jain was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Sanjeev Sheel was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Sonali Jain was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Charges

    A charge registered on 09 Jun 2012 via Charge ID 10365084 with Oriental Bank Of Commerce was fully satisfied on 24 Sep 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Shakambhari Finvest Private Limited?

    Shakambhari Finvest Private Limited was incorporated on 06 Feb 1996.

  • What is authorized share capital and paid-up capital of Shakambhari Finvest Private Limited?

    The authorized share capital of Shakambhari Finvest Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.33 M.

  • Who are the current board members & directors of Shakambhari Finvest Private Limited?

    Currently 3 directors are associated with Shakambhari Finvest Private Limited.

    • Meenakshi Jain
    • Sanjeev Sheel
    • Sonali Jain

  • What is the registered address of Shakambhari Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shakambhari Finvest Private Limited is 2F S-505 School Block-Ii, Shakarpur India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Shakambhari Finvest Private Limited?

    The corporate identification number (CIN) of Shakambhari Finvest Private Limited is U67128DL1996PTC076084 and the company number is 076084 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shakambhari Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Shakambhari Finvest Private Limited has experienced an downturn of -0.14%.

  • When was the last Balance Sheet of Shakambhari Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Shakambhari Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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