Shandilya Finance Private Limited
Founded in 1996 and headquartered in Punjab, India.
1996 | Ludhiana, Punjab (India) | Inactive
Shandilya Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
About Shandilya Finance
Shandilya Finance Private Limited (SFPL) is Strike Off company established on 30 Jan 1996 with its office registered at Ludhiana, Punjab, India and has been running since 29 Year, 3 Months with a paid up capital of 5.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1996PTC017656
- Company No.
017656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 1996
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Shandilya Finance Private Limited
Explore comprehensive data for Shandilya Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shandilya Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kumar  | Director | 10-Sep-1997 | Current |
| Mukesh Kumar | Director | 29-Mar-2004 | Current |
Financial Performance of Shandilya Finance.
Shandilya Finance Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shandilya Finance?
In 2017, Shandilya Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shandilya Finance?
Unlock and access historical data on people associated with Shandilya Finance, 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 Shandilya Finance, 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 Shandilya Finance'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 Shandilya Finance
Recent activity within the organization
- Annual General Meeting
Shandilya Finance Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Shandilya Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
- Director Appointment
Mukesh Kumar was appointed as a Director was appointed as a Director on 29 Mar 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Anil Misra Kumar was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 27 years 8 months .
- Company Incorporation
Shandilya Finance Private Limited was registered on 30 Jan 1996 with Roc Chandigarh & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shandilya Finance Private Limited?
Shandilya Finance Private Limited was incorporated on 30 Jan 1996.
What is authorized share capital and paid-up capital of Shandilya Finance Private Limited?
The authorized share capital of Shandilya Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Shandilya Finance Private Limited?
Currently 2 directors are associated with Shandilya Finance Private Limited.
- Anil Misra Kumar
- Mukesh Kumar
What is the registered address of Shandilya Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shandilya Finance Private Limited is 38/1A 3Rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj, G.T.Road India, Ludhiana, Punjab, 141003.
What is the corporate identification number (CIN) and company number of Shandilya Finance Private Limited?
The corporate identification number (CIN) of Shandilya Finance Private Limited is U65921PB1996PTC017656 and the company number is 017656 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shandilya Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Shandilya Finance Private Limited was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records