Shantiniketan Financial Services Pvt Ltd

Founded in 1996 and headquartered in Gujarat, India.

1996 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 18, 2025

Shantiniketan Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 4.13 Cr
  • Company Age 29 Year, 2 Days
  • 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, 2 Days 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

Who are the key members and board of directors at Shantiniketan Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Manjulaben Thakkar Country flag representing In Additional Director 08-Mar-2017Current
Jayesh Thakkar Country flag representing In Director 25-Mar-2010Current

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.

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
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shantiniketan Financial Services?

Unlock and access historical data on people associated with Shantiniketan Financial Services, 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 Shantiniketan Financial Services, 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 Shantiniketan Financial Services'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 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 7 years 10 months .

    08 Mar 2017

  • 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.

    27 Aug 2016

  • Balance Sheet

    Shantiniketan Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.

    31 Mar 2016

  • 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 14 years 10 months .

    25 Mar 2010

  • Company Incorporation

    Shantiniketan Financial Services Pvt Ltd was registered on 29 Jan 1996 with Roc Ahmedabad & aged 29 years 2 days as per MCA records.

    29 Jan 1996

Frequently asked questions

  • Shantiniketan Financial Services Pvt Ltd was incorporated on 29 Jan 1996.

  • The authorized share capital of Shantiniketan Financial Services Pvt Ltd is ₹ 4.25 Cr and paid-up capital is ₹ 4.13 Cr.

  • Currently 2 directors are associated with Shantiniketan Financial Services Pvt Ltd.

    • Manjulaben Kanubhai Thakkar
    • Jayesh Kumar Kanubhai Thakkar
  • 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.

  • 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).

  • The most recent Balance Sheet for Shantiniketan Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2016.

People also Viewed