Sharescan Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.70 M
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Sharescan Financial Services
Sharescan Financial Services Pvt. Ltd. (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1991 and has a history of 33 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 0.70 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.
Kulvinder Marwah and Deepak Trehan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC045999
- Company No.
045999
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 1991
- Date of AGM
12 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sharescan Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kulvinder Marwah  | Director | 25-Apr-2021 | Current |
| Deepak Trehan | Director | 17-Mar-2012 | Current |
Financial Performance of Sharescan Financial Services.
Sharescan Financial Services Pvt. Ltd., 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 Sharescan Financial Services?
In 2017, Sharescan Financial Services had a promoter holding of 99.71% and a public holding of 0.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kulvinder Enterprises LlpKulvinder Marwah is a mutual person
- Js Naturometics India Private Limited
Kulvinder Marwah is a mutual person
- Mahadev Mantra Private Limited
Kulvinder Marwah is a mutual person
- Mahadev Sharetech Private Limited
Deepak Trehan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sharescan Financial Services?
Unlock and access historical data on people associated with Sharescan Financial Services, 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 Sharescan 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 Sharescan Financial Services'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.
