Shanker Radhey Finance And Investment Company Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Shanker Radhey Finance And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.68 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.89 Cr
- Revenue Growth %
- Profit Growth -1.31%
- Ebitda -8.44%
- Net Worth -0.09%
- Total Assets -0.47%
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 four 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
Shanker Radhey Finance And Investment Company Private Limited
Explore comprehensive data for Shanker Radhey Finance And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanker Radhey Finance And Investment Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehul Singhal  | Director | 22-Aug-2002 | Current |
| Ankit Singhal | Director | 01-May-2004 | Current |
Financial Performance of Shanker Radhey Finance And Investment Company.
Shanker Radhey Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.31% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanker Radhey Finance And Investment Company?
In 2022, 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.
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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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2022 | Others | ₹2.50 Cr | Open |
| 30 Jun 2016 | State Bank Of India | ₹8.39 Cr | Open |
| 21 Feb 2013 | Standard Chartered Bank | ₹5.00 Cr | Open |
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.
Deals i
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
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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 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.
- 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.
- Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100689972 was registered on 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.
- Charges
A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100091855 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Shanker Radhey Finance And Investment Company Private Limited?
Shanker Radhey Finance And Investment Company Private Limited was incorporated on 02 Dec 1994.
What is authorized share capital and paid-up capital of Shanker Radhey Finance And Investment Company Private Limited?
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.
Who are the current board members & directors of Shanker Radhey Finance And Investment Company Private Limited?
Currently 2 directors are associated with Shanker Radhey Finance And Investment Company Private Limited.
- Mehul Singhal
- Ankit Singhal
What is the registered address of Shanker Radhey Finance And Investment Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shanker Radhey Finance And Investment Company Private Limited?
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).
What change has been observed in the net worth of Shanker Radhey Finance And Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shanker Radhey Finance And Investment Company Private Limited has experienced an downturn of -0.09%.
What are the total open charges for Shanker Radhey Finance And Investment Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Shanker Radhey Finance And Investment Company Private Limited amount to ₹ 15.89 Cr.
When was the last Balance Sheet of Shanker Radhey Finance And Investment Company Private Limited filed with the ROC?
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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