Shanil Financial Services Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 12, 2023

Shanil Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth %
  • Profit Growth 79.58%
  • Ebitda 84.59%
  • Net Worth -2.92%
  • Total Assets -4.78%

About Shanil Financial Services

Shanil Financial Services Limited (SFSL) is Strike Off company established on 02 Jun 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 12 Aug 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH1995PLC089096

  • Company No.

    089096

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 1995

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shanil Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Kamlesh Kantilal Country flag representing In Director 02-May-2001Current
Surbhi Desai Country flag representing In Director 02-May-2001Current
Jigar Desai Country flag representing In Director 01-Sep-2010Current

Financial Performance of Shanil Financial Services.

Shanil Financial Services Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.58% increase in profit. The company's net worth dipped by a decrease of 2.92%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-4.78%
Profit or Loss
79.58%
Net Worth
-2.92%
EBITDA
84.59%

What is the Ownership and Shareholding Structure of Shanil Financial Services?

In 2016, Shanil Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shanil Financial Services?

Unlock and access historical data on people associated with Shanil Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanil Financial Services, 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 Shanil Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shanil Financial Services

Recent activity within the organization

  • Annual General Meeting

    Shanil Financial Services Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Shanil Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.

    31 Mar 2016

  • Director Appointment

    Jigar Desai was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 5 months .

    01 Sep 2010

  • Director Appointment

    Kamlesh Desai Kantilal was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 23 years 9 months .

    02 May 2001

  • Director Appointment

    Surbhi Kamlesh Desai was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 23 years 9 months .

    02 May 2001

  • Company Incorporation

    Shanil Financial Services Limited was registered on 02 Jun 1995 with RoC-Mumbai & aged 29 years 8 months as per MCA records.

    02 Jun 1995

Frequently asked questions

  • Shanil Financial Services Limited was incorporated on 02 Jun 1995.

  • The authorized share capital of Shanil Financial Services Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Shanil Financial Services Limited.

    • Kamlesh Desai Kantilal
    • Surbhi Kamlesh Desai
    • Jigar Desai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanil Financial Services Limited is 9B-104 1St Floor Samruddhi Chsl, S. V. Road Goregaon (West), Mumbai, Maharashtra, India, 400104.

  • The corporate identification number (CIN) of Shanil Financial Services Limited is U65923MH1995PLC089096 and the company number is 089096 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2016 indicates that The net worth of Shanil Financial Services Limited has experienced an downturn of -2.92%.

  • The most recent Balance Sheet for Shanil Financial Services Limited was filed with the ROC on 31 Mar 2016.

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