It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | Struck OffSham Bhavi Securities Limited, a struck off public limited company, was established on 04 July 1995 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1995PLC070484. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.11 M.
Its leadership includes Phani Raj Narayanam (Director). Its latest AGM occurred on 30 September 2005, with the balance sheet filed on 31 March 2005. It is based at 13-15-B, Ashok Vihar, Delhi, Delhi, 110052.
U65993DL1995PLC070484
070484
04 July 1995
₹3.00 M
₹0.11 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Sham Bhavi Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Phani Raj Narayanam | Director | 04 Jul 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sham Bhavi Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sham Bhavi Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sham Bhavi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sham Bhavi Securities, 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 Sham Bhavi Securities's trajectory.
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.
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.
Progress on Sham Bhavi Securities Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records. was documented.
Sham Bhavi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2005 with Roc Delhi. was recorded as a recent event.
Phani Raj Narayanam was appointed as a Director was appointed as a Director on 04 Jul 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.
The activity Sham Bhavi Securities Limited was registered on 04 Jul 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was completed.
The CIN of Sham Bhavi Securities Limited is U65993DL1995PLC070484.
Sham Bhavi Securities Limited is headquartered at 13-15-B, Ashok Vihar, Delhi, Delhi, 110052.
Sham Bhavi Securities Limited was incorporated on 04 July 1995.
The current directors of Sham Bhavi Securities Limited are
The primary industry of Sham Bhavi Securities Limited is Financial Services.
Sham Bhavi Securities Limited is unlisted.
The authorized capital of Sham Bhavi Securities Limited is ₹3.00 M, and the paid-up capital is ₹0.11 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX