Shashi Investment And Finance Limited
Provides financial services as a registered NBFC since 1992 in Mumbai.
1992 | Mumbai, Maharashtra (India) | Active
Shashi Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.69 Cr
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth -40.99%
- Ebitda -40.99%
- Net Worth -0.01%
- Total Assets -1.39%
About Shashi Investment And Finance
Shashi Investment And Finance Limited (SIAFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 September 1992 and has a history of 32 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Shashi Investment And Finance Private Limited. 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 2021. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harshal Oze, Surinder Dhiman, and Anup Dhannawat 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
U65990MH1992PLC068501
- Company No.
068501
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1992
- Date of AGM
28 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shashi Investment And Finance Limited
Explore comprehensive data for Shashi Investment And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shashi Investment And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surinder Dhiman  | Director | 06-Aug-2022 | Current |
| Harshal Oze | Director | 06-Aug-2022 | Current |
| Anup Dhannawat | Director | 06-Aug-2022 | Current |
Financial Performance of Shashi Investment And Finance.
Shashi Investment And Finance Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 40.99% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shashi Investment And Finance?
In 2021, Shashi Investment And Finance had a promoter holding of 1.14% and a public holding of 98.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Asaa E-Village India Llp
Harshal Oze is a mutual person
- Aqua Farm Fresh Private Limited
Harshal Oze is a mutual person
- Asaa Sports Ventures Limited
Surinder Dhiman is a mutual person
- Agradhan Llp
Anup Dhannawat is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shashi Investment And Finance?
Unlock and access historical data on people associated with Shashi Investment And Finance, 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 Shashi Investment And Finance, 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 Shashi Investment And Finance'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.
Latest Updates, News, and FAQs on Shashi Investment And Finance
Recent activity within the organization
- Director Appointment
Harshal Mahadeorao Oze was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Surinder Awtar Singh Dhiman was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Anup Shyamsundar Dhannawat was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 2 years 7 months .
- Annual General Meeting
Shashi Investment And Finance Limited last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records.
- Balance Sheet
Shashi Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Company Incorporation
Shashi Investment And Finance Limited was registered on 11 Sep 1992 with Roc Mumbai & aged 32 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shashi Investment And Finance Limited?
Shashi Investment And Finance Limited was incorporated on 11 Sep 1992.
What is authorized share capital and paid-up capital of Shashi Investment And Finance Limited?
The authorized share capital of Shashi Investment And Finance Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.69 Cr.
Who are the current board members & directors of Shashi Investment And Finance Limited?
Currently 3 directors are associated with Shashi Investment And Finance Limited.
- Harshal Mahadeorao Oze
- Surinder Awtar Singh Dhiman
- Anup Shyamsundar Dhannawat
What is the registered address of Shashi Investment And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shashi Investment And Finance Limited is Room No. 1/A-401 4Th Floor Pearl Arcade Dawood Baugh Lane Near Sagar Shopping Centre, A Ndheri (W) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Shashi Investment And Finance Limited?
The corporate identification number (CIN) of Shashi Investment And Finance Limited is U65990MH1992PLC068501 and the company number is 068501 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shashi Investment And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Shashi Investment And Finance Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Shashi Investment And Finance Limited filed with the ROC?
The most recent Balance Sheet for Shashi Investment And Finance Limited was filed with the ROC on 31 Mar 2021.
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