Shanti Gopal Finance Associates Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Active
Shanti Gopal Finance Associates Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.43 Cr
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shanti Gopal Finance Associates
Shanti Gopal Finance Associates Private Limited (SGFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1993 and has a history of 31 years and ten 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 2.50 Cr and a paid-up capital of Rs 1.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pratima Agarwal and Subhash Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC054532
- Company No.
054532
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shanti Gopal Finance Associates Private Limited
Explore comprehensive data for Shanti Gopal Finance Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanti Gopal Finance Associates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratima Agarwal  | Director | 01-May-1996 | Current |
| Subhash Agarwal | Director | 21-Jul-1993 | Current |
Financial Performance of Shanti Gopal Finance Associates.
Shanti Gopal Finance Associates Private Limited, 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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What is the Ownership and Shareholding Structure of Shanti Gopal Finance Associates?
In 2017, Shanti Gopal Finance Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanti Gopal Finance Associates?
Unlock and access historical data on people associated with Shanti Gopal Finance Associates, 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 Shanti Gopal Finance Associates, 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 Shanti Gopal Finance Associates'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 Shanti Gopal Finance Associates
Recent activity within the organization
- Annual General Meeting
Shanti Gopal Finance Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanti Gopal Finance Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pratima Agarwal was appointed as a Director was appointed as a Director on 01 May 1996 & has been associated with this company since 29 years 23 days .
- Director Appointment
Subhash Chandra Agarwal was appointed as a Director was appointed as a Director on 21 Jul 1993 & has been associated with this company since 31 years 10 months .
- Company Incorporation
Shanti Gopal Finance Associates Private Limited was registered on 21 Jul 1993 with Roc Delhi & aged 31 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shanti Gopal Finance Associates Private Limited?
Shanti Gopal Finance Associates Private Limited was incorporated on 21 Jul 1993.
What is authorized share capital and paid-up capital of Shanti Gopal Finance Associates Private Limited?
The authorized share capital of Shanti Gopal Finance Associates Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.43 Cr.
Who are the current board members & directors of Shanti Gopal Finance Associates Private Limited?
Currently 2 directors are associated with Shanti Gopal Finance Associates Private Limited.
- Pratima Agarwal
- Subhash Chandra Agarwal
What is the registered address of Shanti Gopal Finance Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Gopal Finance Associates Private Limited is A-79, Yojana Vihar Near Yamuna Sport Complex India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Shanti Gopal Finance Associates Private Limited?
The corporate identification number (CIN) of Shanti Gopal Finance Associates Private Limited is U74899DL1993PTC054532 and the company number is 054532 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shanti Gopal Finance Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Shanti Gopal Finance Associates Private Limited was filed with the ROC on 31 Mar 2024.
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