Sheen Finance And Investment (India) Limited
Founded in 1986 and headquartered in Jammu & Kashmir, India.
1986 | Jammu, Jammu & Kashmir (India) | Active
Sheen Finance And Investment (India) Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 4.42 Cr
- Company Age 39 Year, 1 Month
- 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 39 years and one month. 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
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120JK1986PLC000855
- Company No.
000855
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1986
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Financial Services
Service
Sheen Finance And Investment (India) Limited
Explore comprehensive data for Sheen Finance And Investment (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Managing Director | 02-Sep-2006 | Current |
| Naseeb Singh | Managing Director | 01-May-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhian Pathania | Whole-Time Director | 02-Sep-2006 | Current |
| Angrez Bhadwal | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheen Finance And Investment (India)?
Unlock access to Sheen Finance And Investment (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0.33 Cr
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Sheen Finance And Investment (India), 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 Sheen Finance And Investment (India)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sheen Finance And Investment (India)
Recent activity within the organization
- Director Appointment
Angrez Singh Bhadwal was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2009 & has been associated with this company since 16 years 1 month .
- Director Appointment
Naseeb Singh was appointed as a Managing Director was appointed as a Managing Director on 01 May 2008 & has been associated with this company since 17 years 9 days .
- Annual General Meeting
Sheen Finance And Investment (India) Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
- Director Appointment
Sanjay Punj was appointed as a Managing Director was appointed as a Managing Director on 02 Sep 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Dhian Singh Pathania was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Sep 2006 & has been associated with this company since 18 years 8 months .
- Balance Sheet
Sheen Finance And Investment (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Jammu.
Frequently asked questions
What is the Incorporation or founding date of Sheen Finance And Investment (India) Limited?
Sheen Finance And Investment (India) Limited was incorporated on 31 Mar 1986.
What is authorized share capital and paid-up capital of Sheen Finance And Investment (India) Limited?
The authorized share capital of Sheen Finance And Investment (India) Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.42 Cr.
Who are the current board members & directors of Sheen Finance And Investment (India) Limited?
Currently 4 directors are associated with Sheen Finance And Investment (India) Limited.
- Sanjay Punj
- Dhian Singh Pathania
- Naseeb Singh
- Angrez Singh Bhadwal
What is the registered address of Sheen Finance And Investment (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheen Finance And Investment (India) Limited is Sheen Bhawan 243 Canal Road, Jammu Tawi India, Jammu And Kashmir, Jammu & Kashmir, 180001.
What is the corporate identification number (CIN) and company number of Sheen Finance And Investment (India) Limited?
The corporate identification number (CIN) of Sheen Finance And Investment (India) Limited is U67120JK1986PLC000855 and the company number is 000855 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sheen Finance And Investment (India) Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sheen Finance And Investment (India) Limited amount to ₹ 3.27 M.
When was the last Balance Sheet of Sheen Finance And Investment (India) Limited filed with the ROC?
The most recent Balance Sheet for Sheen Finance And Investment (India) Limited was filed with the ROC on 31 Mar 2006.
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