Shasan Investments Pvt Ltd
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Active
Shasan Investments Profile
Key Indicators
- Authorised Capital ₹ 0.15 M
- Paid Up Capital ₹ 0.10 M
- Company Age 42 Year, 25 Days
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 4.50 Cr
About Shasan Investments
Shasan Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1983 and has a history of 42 years. Its registered office is in Mumbai, Maharashtra, 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 2011. It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.50 Cr.
Sanjeev Swamy, Ayesha Chinai, and Dinoo Swamy serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1983PTC029268
- Company No.
029268
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 1983
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Shasan Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Swamy  | Director | 07-Feb-1983 | Current |
| Ayesha Chinai | Director | 15-Apr-2002 | Current |
| Dinoo Swamy | Director | 07-Feb-1983 | Current |
Financial Performance of Shasan Investments.
Enhance accessibility to Shasan Investments'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 Shasan Investments?
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Related Corporates (Common Directorship)
- Schoeller Technologies India Private Limited
Sanjeev Swamy is a mutual person
Charges (Loans)
Open Charges
₹45.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2012 | Bank Of Baroda | ₹4.50 Cr | Open |
How Many Employees Work at Shasan Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shasan Investments
Recent activity within the organization
- Charges
A charge with Bank Of Baroda amounted to Rs. 45.00 M with Charge ID 10362115 was registered on 04 Jun 2012.
- Annual General Meeting
Shasan Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Shasan Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Ayesha Amish Chinai was appointed as a Director was appointed as a Director on 15 Apr 2002 & has been associated with this company since 22 years 10 months .
- Director Appointment
Sanjeev Shankar Swamy was appointed as a Director was appointed as a Director on 07 Feb 1983 & has been associated with this company since 42 years 25 days .
- Director Appointment
Dinoo Shankar Swamy was appointed as a Director was appointed as a Director on 07 Feb 1983 & has been associated with this company since 42 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Shasan Investments Pvt Ltd?
Shasan Investments Pvt Ltd was incorporated on 07 Feb 1983.
What is authorized share capital and paid-up capital of Shasan Investments Pvt Ltd?
The authorized share capital of Shasan Investments Pvt Ltd is ₹ 0.15 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shasan Investments Pvt Ltd?
Currently 3 directors are associated with Shasan Investments Pvt Ltd.
- Sanjeev Shankar Swamy
- Ayesha Amish Chinai
- Dinoo Shankar Swamy
What is the registered address of Shasan Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shasan Investments Pvt Ltd is 14 Venus Aptsaltamount Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Shasan Investments Pvt Ltd?
The corporate identification number (CIN) of Shasan Investments Pvt Ltd is U65990MH1983PTC029268 and the company number is 029268 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shasan Investments Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Shasan Investments Pvt Ltd amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Shasan Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shasan Investments Pvt Ltd was filed with the ROC on 31 Mar 2011.