Shanghvi Filaments Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Shanghvi Filaments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 31 Year, 2 Months
- 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 two months. 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17120MH1993PLC075623
- Company No.
075623
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Shanghvi Filaments Ltd
Explore comprehensive data for Shanghvi Filaments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanghvi Filaments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Shanghvi  | Director | 16-Dec-1993 | Current |
| Nachiket Shanghvi | Director | 15-Nov-2013 | Current |
| Kalpana Shanghvi | Director | 16-Dec-1993 | Current |
| Hrishikesh Shanghvi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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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Haresh Shanghvi and Hrishikesh Shanghvi are mutual person
- Harjivandas Gordhandas And Company Limited
Haresh Shanghvi, Kalpana Shanghvi and 1 more are mutual person
- Shanghvi Hi-Tek Industries Ltd
Haresh Shanghvi, Nachiket Shanghvi and 2 more are mutual person
- Kristino Fashions Private Limited
Nachiket Shanghvi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Shanghvi Filaments
Recent activity within the organization
- Annual General Meeting
Shanghvi Filaments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanghvi Filaments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hrishikesh Haresh Shanghvi was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 6 years 5 months .
- Charges
A charge registered on 09 Apr 1997 via Charge ID 90155051 with Sicom Limited was fully satisfied on 10 Jul 2014.
- Director Appointment
Nachiket Haresh Shanghvi was appointed as a Director was appointed as a Director on 15 Nov 2013 & has been associated with this company since 11 years 4 months .
- Charges
A charge with Sicom Limited amounted to Rs. 2.59 Cr with Charge ID 90155051 was registered on 09 Apr 1997.
Frequently asked questions
What is the Incorporation or founding date of Shanghvi Filaments Ltd?
Shanghvi Filaments Ltd was incorporated on 16 Dec 1993.
What is authorized share capital and paid-up capital of Shanghvi Filaments Ltd?
The authorized share capital of Shanghvi Filaments Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Shanghvi Filaments Ltd?
Currently 4 directors are associated with Shanghvi Filaments Ltd.
- Haresh Chandrakant Shanghvi
- Nachiket Haresh Shanghvi
- Kalpana Haresh Shanghvi
- Hrishikesh Haresh Shanghvi
What is the registered address of Shanghvi Filaments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanghvi Filaments Ltd is Gopal Bhavan B V Roadvile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Shanghvi Filaments Ltd?
The corporate identification number (CIN) of Shanghvi Filaments Ltd is U17120MH1993PLC075623 and the company number is 075623 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shanghvi Filaments Ltd filed with the ROC?
The most recent Balance Sheet for Shanghvi Filaments Ltd was filed with the ROC on 31 Mar 2024.
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