Shantikunj Investments Private Limited
Founded in 1998 and headquartered in Delhi, India.
1998 | Delhi (India) | Merged
Shantikunj Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.40 M
- Company Age 27 Year, 8 Days
- Last Filing with ROC 31 Mar 2007
About Shantikunj Investments
Shantikunj Investments Private Limited (SIPL) is Amalgamated company established on 19 May 1998 with its office registered at Delhi, India and has been running since 27 Year, 8 Days with a paid up capital of 7.40 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL1998PTC121694
- Company No.
121694
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 1998
- Date of AGM
23 Jun 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shantikunj Investments Private Limited
Explore comprehensive data for Shantikunj Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shantikunj Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukhminder Kaur  | Director | 01-Mar-2003 | Current |
| Peshaura Thind | Director | 01-May-2000 | Current |
| Pritam Kaur | Director | 04-Oct-2001 | Current |
Financial Performance of Shantikunj Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shantikunj Investments?
Unlock access to Shantikunj Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shantikunj Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shantikunj Investments
Recent activity within the organization
- Annual General Meeting
Shantikunj Investments Private Limited last Annual general meeting of members was held on 23 Jun 2007 as per latest MCA records.
- Balance Sheet
Shantikunj Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Sukhminder Kaur was appointed as a Director was appointed as a Director on 01 Mar 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Pritam Kaur was appointed as a Director was appointed as a Director on 04 Oct 2001 & has been associated with this company since 23 years 7 months .
- Director Appointment
Peshaura Singh Thind was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 25 years 25 days .
- Company Incorporation
Shantikunj Investments Private Limited was registered on 19 May 1998 with Roc Delhi & aged 27 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shantikunj Investments Private Limited?
Shantikunj Investments Private Limited was incorporated on 19 May 1998.
What is authorized share capital and paid-up capital of Shantikunj Investments Private Limited?
The authorized share capital of Shantikunj Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.40 M.
Who are the current board members & directors of Shantikunj Investments Private Limited?
Currently 3 directors are associated with Shantikunj Investments Private Limited.
- Sukhminder Kaur
- Peshaura Singh Thind
- Pritam Kaur
What is the registered address of Shantikunj Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shantikunj Investments Private Limited is C-287Defence Colony India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Shantikunj Investments Private Limited?
The corporate identification number (CIN) of Shantikunj Investments Private Limited is U65993DL1998PTC121694 and the company number is 121694 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shantikunj Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Shantikunj Investments Private Limited was filed with the ROC on 31 Mar 2007.
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