Sharescan Financial Services Pvt. Ltd.

Financial services company dealing in shares, debentures, bonds, mutual funds, and securities.

1991 | Delhi (India) | Active
Last Updated:

Sharescan Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 33 Year, 7 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 seven 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

  • 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

Financial Services
Company report

Sharescan Financial Services Pvt. Ltd.

Explore comprehensive data for Sharescan Financial Services Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kulvinder Marwah Country flag representing In Director 25-Apr-2021Current
Deepak Trehan Country flag representing In Director 17-Mar-2012Current

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%.

Sharescan Financial Services revenue growth over time
Sharescan Financial Services 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 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.

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 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.

Employee growth trends for Sharescan Financial Services Pvt. Ltd.

Deals i

Graph showing company valuation over time

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

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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 Sharescan Financial Services

Recent activity within the organization

  • Annual General Meeting

    Sharescan Financial Services Pvt. Ltd. last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sharescan Financial Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Kulvinder Nath Marwah was appointed as a Director was appointed as a Director on 25 Apr 2021 & has been associated with this company since 4 years 25 days .

  • Director Appointment

    Deepak Trehan was appointed as a Director was appointed as a Director on 17 Mar 2012 & has been associated with this company since 13 years 2 months .

  • Company Incorporation

    Sharescan Financial Services Pvt. Ltd. was registered on 11 Oct 1991 with Roc Delhi & aged 33 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sharescan Financial Services Pvt. Ltd.?

    Sharescan Financial Services Pvt. Ltd. was incorporated on 11 Oct 1991.

  • What is authorized share capital and paid-up capital of Sharescan Financial Services Pvt. Ltd.?

    The authorized share capital of Sharescan Financial Services Pvt. Ltd. is ₹ 0.70 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Sharescan Financial Services Pvt. Ltd.?

    Currently 2 directors are associated with Sharescan Financial Services Pvt. Ltd..

    • Kulvinder Nath Marwah
    • Deepak Trehan

  • What is the registered address of Sharescan Financial Services Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sharescan Financial Services Pvt. Ltd. is E-38, First Floor Kalkaji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Sharescan Financial Services Pvt. Ltd.?

    The corporate identification number (CIN) of Sharescan Financial Services Pvt. Ltd. is U74899DL1991PTC045999 and the company number is 045999 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sharescan Financial Services Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Sharescan Financial Services Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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