Sheena Investments Private Limited

Provides management consultancy services and invests in various securities and assets.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sheena Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,150.00 Cr
  • Revenue Growth -6.00%
  • Profit Growth -6.60%
  • Ebitda 8.86%
  • Net Worth 2.63%
  • Total Assets 2.09%

About Sheena Investments

Sheena Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 1990 and has a history of 35 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹1,150.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashok Binnani, Beejal Desai, and Himanshu Jain 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

    U65990MH1990PTC055375

  • Company No.

    055375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 1990

  • Date of AGM

    14 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Sheena Investments Private Limited

Explore comprehensive data for Sheena Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sheena Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Binnani Country flag representing In Director 29-Mar-2012Current
Beejal Desai Country flag representing In Director 05-Apr-2018Current
Himanshu Jain Country flag representing In Director 26-Jul-2022Current

Financial Performance of Sheena Investments.

Sheena Investments Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6% decrease. The company also saw a slight decrease in profitability, with a 6.6% decrease in profit. The company's net worth moved up by a moderate rise of 2.63%.

Sheena Investments revenue growth over time
Sheena Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.00%
Revenue from Operations
Total Assets
2.09%
Profit or Loss
-6.60%
Net Worth
2.63%
EBITDA
8.86%

What is the Ownership and Shareholding Structure of Sheena Investments?

In 2021, Sheena Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,150.00 Cr

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 750.00 Cr
  • Others : 400.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Sep 2020Others₹400.00 CrSatisfied
22 Jan 2016Housing Development Finance Corporation Limited₹750.00 CrSatisfied

How Many Employees Work at Sheena Investments?

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

Employee growth trends for Sheena Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheena 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 Sheena Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sheena Investments

Recent activity within the organization

  • Annual General Meeting

    Sheena Investments Private Limited last Annual general meeting of members was held on 14 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Sheena Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Himanshu Jain was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 9 months .

  • Charges

    A charge registered on 23 Sep 2020 via Charge ID 100378483 with Others was fully satisfied on 24 Jan 2022.

  • Charges

    A charge with Others amounted to Rs. 400.00 Cr with Charge ID 100378483 was registered on 23 Sep 2020.

  • Director Appointment

    Beejal Akshaykumar Desai was appointed as a Director was appointed as a Director on 05 Apr 2018 & has been associated with this company since 7 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Sheena Investments Private Limited?

    Sheena Investments Private Limited was incorporated on 12 Feb 1990.

  • What is authorized share capital and paid-up capital of Sheena Investments Private Limited?

    The authorized share capital of Sheena Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Sheena Investments Private Limited?

    Currently 3 directors are associated with Sheena Investments Private Limited.

    • Ashok Binnani
    • Beejal Akshaykumar Desai
    • Himanshu Jain
  • What is the registered address of Sheena Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sheena Investments Private Limited is Mandlik House Road, Colaba India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Sheena Investments Private Limited?

    The corporate identification number (CIN) of Sheena Investments Private Limited is U65990MH1990PTC055375 and the company number is 055375 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sheena Investments Private Limited?

    The Official website of Sheena Investments Private Limited is https://www.tajhotels.com

  • What has been the recent revenue trend for Sheena Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sheena Investments Private Limited has fallen by -6.00%.

  • What change has been observed in the net worth of Sheena Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sheena Investments Private Limited has experienced an upsurge of 2.63%.

  • When was the last Balance Sheet of Sheena Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Sheena Investments Private Limited was filed with the ROC on 31 Mar 2024.

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