Shantiniketan Financial Services Pvt Ltd
Founded in 1996 and headquartered in Gujarat, India.
1996 | Ahmedabad, Gujarat (India) | Merged
Shantiniketan Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.25 Cr
- Paid Up Capital ₹ 4.13 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2016
About Shantiniketan Financial Services
Shantiniketan Financial Services Pvt Ltd (SFSPL) is Amalgamated company established on 29 Jan 1996 with its office registered at Ahmedabad, Gujarat, India and has been running since 29 Year, 3 Months with a paid up capital of 4.13 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ1996PTC096346
- Company No.
096346
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jan 1996
- Date of AGM
27 Aug 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Service
Shantiniketan Financial Services Pvt Ltd
Explore comprehensive data for Shantiniketan Financial Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shantiniketan Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manjulaben Thakkar  | Additional Director | 08-Mar-2017 | Current |
| Jayesh Thakkar | Director | 25-Mar-2010 | Current |
Financial Performance of Shantiniketan Financial Services.
Enhance accessibility to Shantiniketan Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shantiniketan Financial Services?
In 2016, Shantiniketan 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.
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Jayesh Thakkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shantiniketan Financial Services?
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Deals i
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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 Shantiniketan Financial Services
Recent activity within the organization
- Director Appointment
Manjulaben Kanubhai Thakkar was appointed as a Additional Director was appointed as a Additional Director on 08 Mar 2017 & has been associated with this company since 8 years 2 months .
- Annual General Meeting
Shantiniketan Financial Services Pvt Ltd last Annual general meeting of members was held on 27 Aug 2016 as per latest MCA records.
- Balance Sheet
Shantiniketan Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
- Director Appointment
Jayesh Kumar Kanubhai Thakkar was appointed as a Director was appointed as a Director on 25 Mar 2010 & has been associated with this company since 15 years 1 month .
- Company Incorporation
Shantiniketan Financial Services Pvt Ltd was registered on 29 Jan 1996 with Roc Ahmedabad & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shantiniketan Financial Services Pvt Ltd?
Shantiniketan Financial Services Pvt Ltd was incorporated on 29 Jan 1996.
What is authorized share capital and paid-up capital of Shantiniketan Financial Services Pvt Ltd?
The authorized share capital of Shantiniketan Financial Services Pvt Ltd is ₹ 4.25 Cr and paid-up capital is ₹ 4.13 Cr.
Who are the current board members & directors of Shantiniketan Financial Services Pvt Ltd?
Currently 2 directors are associated with Shantiniketan Financial Services Pvt Ltd.
- Manjulaben Kanubhai Thakkar
- Jayesh Kumar Kanubhai Thakkar
What is the registered address of Shantiniketan Financial Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shantiniketan Financial Services Pvt Ltd is B - 402 Shapath Hexa Nr. Ganesh Meridian Opp. High Court, Sola Road India, Ahmedabad, Gujarat, 380060.
What is the corporate identification number (CIN) and company number of Shantiniketan Financial Services Pvt Ltd?
The corporate identification number (CIN) of Shantiniketan Financial Services Pvt Ltd is U67120GJ1996PTC096346 and the company number is 096346 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shantiniketan Financial Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shantiniketan Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2016.
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