Sheecon Estate And Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | North East Delhi, Delhi (India) | Inactive
Last Updated: April 07, 2024

Sheecon Estate And Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.13 M
  • Company Age 29 Year, 15 Days
  • Last Filing with ROC 31 Mar 2018

About Sheecon Estate And Finvest

Sheecon Estate And Finvest Private Limited (SEAFPL) is Strike Off company established on 25 Jan 1996 with its office registered at North East Delhi, Delhi, India and has been running since 29 Year, 15 Days with a paid up capital of 4.13 M. According to MCA records, 3 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    North East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101DL1996PTC075767

  • Company No.

    075767

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 1996

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Sheecon Estate And Finvest?

Board Members (3)

Name Designation Appointment Date Status
Nalini Chawla Country flag representing Nz Director 01-Nov-2002 Current
Ravi Kumar Country flag representing In Director 30-Jun-2017 Current
Vinod Chawla Country flag representing Nz Director 25-Jan-1996 Current

Financial Performance of Sheecon Estate And Finvest.

Sheecon Estate And Finvest 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 witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Sheecon Estate And Finvest?

In 2017, Sheecon Estate And Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Sheecon Estate And Finvest?

Unlock and access historical data on people associated with Sheecon Estate And Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sheecon Estate And Finvest, 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 Sheecon Estate And Finvest'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

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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.

Latest Updates, News, and FAQs on Sheecon Estate And Finvest

Recent activity within the organization

  • Annual General Meeting

    Sheecon Estate And Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Sheecon Estate And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Ravi Kumar was appointed as a Director was appointed as a Director on 30 Jun 2017 & has been associated with this company since 7 years 7 months .

    30 Jun 2017

  • Director Appointment

    Nalini Chawla was appointed as a Director was appointed as a Director on 01 Nov 2002 & has been associated with this company since 22 years 3 months .

    01 Nov 2002

  • Director Appointment

    Vinod Kumar Chawla was appointed as a Director was appointed as a Director on 25 Jan 1996 & has been associated with this company since 29 years 15 days .

    25 Jan 1996

  • Company Incorporation

    Sheecon Estate And Finvest Private Limited was registered on 25 Jan 1996 with Roc Delhi & aged 29 years 15 days as per MCA records.

    25 Jan 1996

Frequently asked questions

  • Sheecon Estate And Finvest Private Limited was incorporated on 25 Jan 1996.

  • The authorized share capital of Sheecon Estate And Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.13 M.

  • Currently 3 directors are associated with Sheecon Estate And Finvest Private Limited.

    • Ravi Kumar
    • Nalini Chawla
    • Vinod Kumar Chawla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheecon Estate And Finvest Private Limited is Sf-14 Aditya Mega Mall Near Karkardooma Court, Plot No 9D Cbd East, Delhi East Delhi, India, 110032.

  • The corporate identification number (CIN) of Sheecon Estate And Finvest Private Limited is U70101DL1996PTC075767 and the company number is 075767 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sheecon Estate And Finvest Private Limited was filed with the ROC on 31 Mar 2018.

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