Shakambhari Finvest Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.33 M
- Company Age 29 Year, 7 Days
- 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. 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67128DL1996PTC076084
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Company No.
076084
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Feb 1996
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shakambhari Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meenakshi Jain
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Director | 31-Aug-2017 | Current |
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Sanjeev Sheel
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Director | 31-Aug-2017 | Current |
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Sonali Jain
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Director | 31-Aug-2017 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Paras Dhaam FoundationMeenakshi Jain and Sanjeev Sheel are mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2015 | Nissan Renault Financial Services India Private Limited | ₹12.00 Cr | Satisfied |
| 27 Mar 2015 | State Bank Of India | ₹8.00 Cr | Satisfied |
| 09 Jun 2012 | Oriental Bank Of Commerce | ₹1.50 Cr | Satisfied |
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.
Deals i
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
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.
