Shanker Radhey Finance And Investment Company Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: January 01, 2025

Shanker Radhey Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.68 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.89 Cr
  • Revenue Growth %
  • Profit Growth 43.18%
  • Ebitda -7.51%
  • Net Worth -0.06%
  • Total Assets -0.14%

About Shanker Radhey Finance And Investment Company

Shanker Radhey Finance And Investment Company Private Limited (SRFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 1994 and has a history of 30 years and two months. Its registered office is in Delhi, 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 Cr and a paid-up capital of Rs 9.68 M.

The company currently has active open charges totaling ₹15.89 Cr.

Mehul Singhal and Ankit Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063171

  • Company No.

    063171

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shanker Radhey Finance And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Mehul Singhal Country flag representing In Director 22-Aug-2002Current
Ankit Singhal Country flag representing In Director 01-May-2004Current

Financial Performance of Shanker Radhey Finance And Investment Company.

Shanker Radhey Finance And Investment Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.18% increase in profit. The company's net worth dipped by a decrease of 0.06%.

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
-0.14%
Profit or Loss
43.18%
Net Worth
-0.06%
EBITDA
-7.51%

What is the Ownership and Shareholding Structure of Shanker Radhey Finance And Investment Company?

In 2020, Shanker Radhey Finance And Investment Company had a promoter holding of 88.96% and a public holding of 11.04%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.89 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 8.39 Cr
  • Standard Chartered Bank : 5.00 Cr
  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2022Others₹2.50 CrOpen
30 Jun 2016State Bank Of India₹8.39 CrOpen
21 Feb 2013Standard Chartered Bank₹5.00 CrOpen

How Many Employees Work at Shanker Radhey Finance And Investment Company?

Unlock and access historical data on people associated with Shanker Radhey Finance And Investment Company, 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 Shanker Radhey Finance And Investment Company, 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 Shanker Radhey Finance And Investment Company'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 Shanker Radhey Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Shanker Radhey Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shanker Radhey Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100689972 was registered on 11 Oct 2022.

    11 Oct 2022

  • Charges

    A charge with State Bank Of India of Rs. 8.39 Cr registered on 30 Jun 2016 with Charge ID 100091855 was modified on 29 Mar 2022.

    29 Mar 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100091855 was registered on 30 Jun 2016.

    30 Jun 2016

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 5.00 Cr with Charge ID 10404267 was registered on 21 Feb 2013.

    21 Feb 2013

Frequently asked questions

  • Shanker Radhey Finance And Investment Company Private Limited was incorporated on 02 Dec 1994.

  • The authorized share capital of Shanker Radhey Finance And Investment Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.68 M.

  • Currently 2 directors are associated with Shanker Radhey Finance And Investment Company Private Limited.

    • Mehul Singhal
    • Ankit Singhal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanker Radhey Finance And Investment Company Private Limited is Ag-25 Shalimar Bagh India, New Delhi, 110088.

  • The corporate identification number (CIN) of Shanker Radhey Finance And Investment Company Private Limited is U74899DL1994PTC063171 and the company number is 063171 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shanker Radhey Finance And Investment Company Private Limited has experienced an downturn of -0.06%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shanker Radhey Finance And Investment Company Private Limited amount to ₹ 15.89 Cr.

  • The most recent Balance Sheet for Shanker Radhey Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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