Shebaz Investments Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
as on 01-07-2024
- Paid Up Capital ₹ 8.30 Cr
as on 01-07-2024
- Company Age 24 Year, 22 Days
- Last Filing with ROC 31 Mar 2021
- Revenue %
(FY 2017)
- Net Worth 1605.26%
(FY 2017)
- Total Assets 6391.29%
(FY 2017)
About Shebaz Investments
The Company is engaged in the Real Estate And Construction 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 9.00 Cr and a paid-up capital of Rs 8.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kotthapalli and Syed Quadri serve as directors at the Company.
- CIN/LLPIN
U67120TG2000PTC035772
- Company No.
035772
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2000
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shebaz Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kotthapalli  | Director | 26-May-2020 | Current |
| Syed Quadri | Director | 26-May-2020 | Current |
Financial Performance of Shebaz Investments.
Shebaz Investments Private Limited, 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 Soared by an impressive increase of 1605.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shebaz Investments?
In 2017, Shebaz Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Asma Estates And Investments Private LimitedActive 24 years 22 daysSanjay Kotthapalli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shebaz Investments?
Unlock and access historical data on people associated with Shebaz Investments, 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 Shebaz Investments, 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 Shebaz Investments'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.
