Shalimar Fincap Private Limited
Provides financial services such as loans, investments, and hire purchase for businesses and individuals.
2006 | Delhi (India) | Active
Shalimar Fincap Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 8.39 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 19.73%
- Profit Growth 103.65%
- Ebitda 64.66%
- Net Worth 3.84%
- Total Assets 60.69%
About Shalimar Fincap
Shalimar Fincap Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2006 and has a history of 18 years and 11 months. 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 2.00 Cr and a paid-up capital of Rs 8.39 M, as per Ministry of Corporate Affairs (MCA) records.
Ankur Gupta and Hariom Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2006PTC147801
- Company No.
147801
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shalimar Fincap Private Limited
Explore comprehensive data for Shalimar Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shalimar Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Gupta  | Director | 21-Mar-2006 | Current |
| Hariom Gupta | Director | 21-Mar-2006 | Current |
Financial Performance of Shalimar Fincap.
Shalimar Fincap Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.73% increase. The company also saw a substantial improvement in profitability, with a 103.65% increase in profit. The company's net worth moved up by a moderate rise of 3.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Shalimar Fincap?
In 2023, Shalimar Fincap 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)
- A. N. Gupta Steel Private Limited
Ankur Gupta is a mutual person
- Agma Polymers Private Limited
Hariom Gupta is a mutual person
- Salwan Logistic And Warehousing Private Limited
Hariom Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shalimar Fincap?
Unlock and access historical data on people associated with Shalimar Fincap, 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 Shalimar Fincap, 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 Shalimar Fincap'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 Shalimar Fincap
Recent activity within the organization
- Annual General Meeting
Shalimar Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shalimar Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ankur Gupta was appointed as a Director was appointed as a Director on 21 Mar 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Hariom Prakash Gupta was appointed as a Director was appointed as a Director on 21 Mar 2006 & has been associated with this company since 18 years 11 months .
- Company Incorporation
Shalimar Fincap Private Limited was registered on 21 Mar 2006 with Roc Delhi & aged 18 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shalimar Fincap Private Limited?
Shalimar Fincap Private Limited was incorporated on 21 Mar 2006.
What is authorized share capital and paid-up capital of Shalimar Fincap Private Limited?
The authorized share capital of Shalimar Fincap Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.39 M.
Who are the current board members & directors of Shalimar Fincap Private Limited?
Currently 2 directors are associated with Shalimar Fincap Private Limited.
- Ankur Gupta
- Hariom Prakash Gupta
What is the registered address of Shalimar Fincap Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Fincap Private Limited is Bt-36, Shalimar Bagh India, New Delhi, 110088.
What is the corporate identification number (CIN) and company number of Shalimar Fincap Private Limited?
The corporate identification number (CIN) of Shalimar Fincap Private Limited is U65929DL2006PTC147801 and the company number is 147801 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shalimar Fincap Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shalimar Fincap Private Limited has risen by 19.73%.
What change has been observed in the net worth of Shalimar Fincap Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shalimar Fincap Private Limited has experienced an upsurge of 3.84%.
When was the last Balance Sheet of Shalimar Fincap Private Limited filed with the ROC?
The most recent Balance Sheet for Shalimar Fincap Private Limited was filed with the ROC on 31 Mar 2023.
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