Shamaliya Enterprise Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.25 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.90 Cr
- Revenue Growth -97.40%
- Profit Growth -100.17%
- Ebitda -98.21%
- Net Worth -7.33%
- Total Assets 0.19%
About Shamaliya Enterprise
Shamaliya Enterprise Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2005 and has a history of 19 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.25 M.
The company has closed loans amounting to ₹5.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vilas Parsana and Bharat Parsana serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70200MH2005PTC152723
- Company No.
152723
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shamaliya Enterprise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vilas Parsana  | Director | 20-Apr-2005 | Current |
| Bharat Parsana | Director | 01-Jun-2014 | Current |
Financial Performance of Shamaliya Enterprise.
Shamaliya Enterprise Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.4% decrease. The company also saw a substantial fall in profitability, with a 100.17% decrease in profit. The company's net worth dipped by a decrease of 7.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shamaliya Enterprise?
In 2020, Shamaliya Enterprise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹59.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | State Bank Of India | ₹5.90 Cr | Satisfied |
How Many Employees Work at Shamaliya Enterprise?
Unlock and access historical data on people associated with Shamaliya Enterprise, 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 Shamaliya Enterprise, 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 Shamaliya Enterprise'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.
