Sharescan Financial Services Pvt. Ltd.

Sharescan Financial Services Pvt. Ltd.

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

1991 South Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
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 32 years and 11 months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Lakh and a paid-up capital of Rs 6.97 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Kulvinder Marwah and Deepak Trehan serve as directors at the Company.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1991PTC045999
Company No.045999
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Oct 1991
Date of AGM05 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sharescan Financial Services Pvt. Ltd.

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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%.

Corporate Structure

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Unlock access to Sharescan Financial Services'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.

People in Sharescan Financial Services Pvt. Ltd.

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Kulvinder Enterprises Llp

    Kulvinder Enterprises Llp

    Active build-icon 8 years 9 months

    Kulvinder Marwah is a mutual person

  • Js Naturometics India Private Limited

    Js Naturometics India Private Limited

    Active build-icon 11 years 9 months

    Kulvinder Marwah is a mutual person

  • Mahadev Mantra Private Limited

    Mahadev Mantra Private Limited

    Active build-icon 6 years 9 months

    Kulvinder Marwah is a mutual person

  • Mahadev Sharetech Private Limited

    Mahadev Sharetech Private Limited

    Active build-icon 16 years 8 months

    Deepak Trehan is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sharescan Financial Services Pvt. Ltd. last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records.

    05 Sep 2023
  • Activity

    Balance Sheet

    Sharescan Financial Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    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 3 years 4 months .

    25 Apr 2021
  • Activity

    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 12 years 6 months .

    17 Mar 2012
  • Activity

    Company Incorporation

    Sharescan Financial Services Pvt. Ltd. was registered on 11 Oct 1991 with Roc Delhi & aged 32 years 11 months as per MCA records.

    11 Oct 1991

Frequently asked questions

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

Sharescan Financial Services Pvt. Ltd. was incorporated 32 years 11 months ago on 11 Oct 1991 with Registrar of Companies Roc Delhi.

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