Shanghvi Filaments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.59 Cr
About Shanghvi Filaments
Shanghvi Filaments Ltd (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 16 December 1993 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 1.50 Cr and a paid-up capital of Rs 1.40 Cr.
The company has closed loans amounting to ₹2.59 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Haresh Shanghvi, Nachiket Shanghvi, Kalpana Shanghvi, and One other member serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U17120MH1993PLC075623
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Company No.
075623
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
16 Dec 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shanghvi Filaments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Shanghvi
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Director | 16-Dec-1993 | Current |
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Nachiket Shanghvi
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Director | 15-Nov-2013 | Current |
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Kalpana Shanghvi
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Director | 16-Dec-1993 | Current |
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Hrishikesh Shanghvi
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Director | 28-Sep-2018 | Current |
Financial Performance of Shanghvi Filaments.
Shanghvi Filaments 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%.
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What is the Ownership and Shareholding Structure of Shanghvi Filaments?
In 2017, Shanghvi Filaments 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)
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Healthy Monkey LlpHaresh Shanghvi and Hrishikesh Shanghvi are mutual person
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Harjivandas Gordhandas And Company Limited
Haresh Shanghvi, Kalpana Shanghvi and 1 more are mutual person
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Shanghvi Hi-Tek Industries Ltd
Haresh Shanghvi, Nachiket Shanghvi and 2 more are mutual person
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Kristino Fashions Private Limited
Nachiket Shanghvi is a mutual person
Charges (Loans)
₹0
₹2.59 Cr
Charges Breakdown by Lending Institutions
- Sicom Limited : 2.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 1997 | Sicom Limited | ₹2.59 Cr | Satisfied |
How Many Employees Work at Shanghvi Filaments?
Unlock and access historical data on people associated with Shanghvi Filaments, 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 Shanghvi Filaments, 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 Shanghvi Filaments'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.
