Sheen Finance And Investment (India) Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 4.42 Cr
- Company Age 38 Year, 10 Months
- Last Filing with ROC 31 Mar 2006
- Open Charges ₹ 3.27 M
About Sheen Finance And Investment (India)
Sheen Finance And Investment (India) Limited (SFAIIL) is a Public Limited Indian Non-Government Company incorporated in India on 31 March 1986 and has a history of 38 years and ten months. Its registered office is in Jammu, Jammu & Kashmir, 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 2006. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.42 Cr.
The company currently has active open charges totaling ₹3.27 M.
Sanjay Punj, Dhian Pathania, Naseeb Singh, and One other member serve as directors at the Company.
Company Details
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Location
Jammu, Jammu & Kashmir, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120JK1986PLC000855
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Company No.
000855
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
31 Mar 1986
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Date of AGM
30 Sep 2006
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Date of Balance Sheet
31 Mar 2006
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Listing Status
Unlisted
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ROC Code
Roc Jammu
Industry
Who are the key members and board of directors at Sheen Finance And Investment (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Punj
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Managing Director | 02-Sep-2006 | Current |
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Naseeb Singh
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Managing Director | 01-May-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Dhian Pathania
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Whole-Time Director | 02-Sep-2006 | Current |
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Angrez Bhadwal
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Additional Director | 24-Mar-2009 | Current |
Financial Performance of Sheen Finance And Investment (India).
Enhance accessibility to Sheen Finance And Investment (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Sheen Finance And Investment (India)?
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Charges (Loans)
₹0.33 Cr
₹0
Charges Breakdown by Lending Institutions
- Bachan Singh : 0.25 Cr
- Jammu & Kashmir Bank : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2002 | Bachan Singh | ₹2.50 M | Open |
| 06 Apr 2002 | Jammu & Kashmir Bank | ₹0.40 M | Open |
| 24 Apr 2001 | Jammu & Kashmir Bank | ₹0.38 M | Open |
How Many Employees Work at Sheen Finance And Investment (India)?
Sheen Finance And Investment (India) has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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