Shakti Finsec Pvt Ltd

Founded in 1995 and headquartered in Madhya Pradesh, India.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Shakti Finsec Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Shakti Finsec

Shakti Finsec Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 1995 and has a history of 29 years and nine months. Its registered office is in Indore, Madhya Pradesh, 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 2.50 M and a paid-up capital of Rs 1.31 M, as per Ministry of Corporate Affairs (MCA) records.

Anisha Bansal and Rameshwar Bansal serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1995PTC009585

  • Company No.

    009585

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1995

  • Date of AGM

    30 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Shakti Finsec Pvt Ltd

Explore comprehensive data for Shakti Finsec Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shakti Finsec?

Board Members (2)

NameDesignationAppointment DateStatus
Anisha Bansal Country flag representing In Director 26-Oct-2017Current
Rameshwar Bansal Country flag representing In Director 26-Feb-2018Current

Financial Performance of Shakti Finsec.

Shakti Finsec Pvt Ltd, 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%.

Shakti Finsec revenue growth over time
Shakti Finsec profit and loss trends over time
  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Shakti Finsec?

In 2017, Shakti Finsec had a promoter holding of 79.48% and a public holding of 20.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shakti Finsec?

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

Employee growth trends for Shakti Finsec Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakti Finsec, 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 Shakti Finsec's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shakti Finsec

Recent activity within the organization

  • Annual General Meeting

    Shakti Finsec Pvt Ltd last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Shakti Finsec Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Rameshwar Bansal was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Anisha Bansal was appointed as a Director was appointed as a Director on 26 Oct 2017 & has been associated with this company since 7 years 5 months .

  • Company Incorporation

    Shakti Finsec Pvt Ltd was registered on 20 Jun 1995 with Roc Gwalior & aged 29 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shakti Finsec Pvt Ltd?

    Shakti Finsec Pvt Ltd was incorporated on 20 Jun 1995.

  • What is authorized share capital and paid-up capital of Shakti Finsec Pvt Ltd?

    The authorized share capital of Shakti Finsec Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.31 M.

  • Who are the current board members & directors of Shakti Finsec Pvt Ltd?

    Currently 2 directors are associated with Shakti Finsec Pvt Ltd.

    • Anisha Bansal
    • Rameshwar Bansal

  • What is the registered address of Shakti Finsec Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shakti Finsec Pvt Ltd is G-2 Sai Nayan Apartment 606 Usha Nagar Extension, India, Indore, Madhya Pradesh, 452009.

  • What is the corporate identification number (CIN) and company number of Shakti Finsec Pvt Ltd?

    The corporate identification number (CIN) of Shakti Finsec Pvt Ltd is U67120MP1995PTC009585 and the company number is 009585 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shakti Finsec Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Shakti Finsec Pvt Ltd was filed with the ROC on 31 Mar 2024.

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