Shefali Investments Private Limited

Founded in 1978 and headquartered in Maharashtra, India.

1978 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Shefali Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 47 Year, 8 Days
  • Last Filing with ROC 31 Mar 2014

About Shefali Investments

Shefali Investments Private Limited (SIPL) is Amalgamated company established on 20 Mar 1978 with its office registered at Mumbai, Maharashtra, India and has been running since 47 Year, 8 Days with a paid up capital of 0.63 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1978PTC020225

  • Company No.

    020225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1978

  • Date of AGM

    26 May 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Nandini Mirani Country flag representing In Director 20-Sep-2013Current
Rohit Patel Country flag representing In Director 05-Mar-1991Current
Pranav Patel Country flag representing In Director 04-Mar-1997Current

Financial Performance of Shefali Investments.

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Shefali Investments revenue growth over time
Shefali Investments profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Shefali Investments?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Shefali Investments?

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Employee growth trends for Shefali Investments Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shefali Investments

Recent activity within the organization

  • Annual General Meeting

    Shefali Investments Private Limited last Annual general meeting of members was held on 26 May 2014 as per latest MCA records.

  • Balance Sheet

    Shefali Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Nandini Sunil Mirani was appointed as a Director was appointed as a Director on 20 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Director Appointment

    Pranav Rohit Patel was appointed as a Director was appointed as a Director on 04 Mar 1997 & has been associated with this company since 28 years 23 days .

  • Director Appointment

    Rohit Jayaramdas Patel was appointed as a Director was appointed as a Director on 05 Mar 1991 & has been associated with this company since 34 years 23 days .

  • Company Incorporation

    Shefali Investments Private Limited was registered on 20 Mar 1978 with Roc Mumbai & aged 47 years 8 days as per MCA records.

Frequently asked questions

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

    Shefali Investments Private Limited was incorporated on 20 Mar 1978.

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

    The authorized share capital of Shefali Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.63 M.

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

    Currently 3 directors are associated with Shefali Investments Private Limited.

    • Nandini Sunil Mirani
    • Rohit Jayaramdas Patel
    • Pranav Rohit Patel

  • What is the registered address of Shefali Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shefali Investments Private Limited is Rohit Chambers Ghoga Streetjanmabhoomi Marg Fort India, Mumbai, Maharashtra, 400001.

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

    The corporate identification number (CIN) of Shefali Investments Private Limited is U65990MH1978PTC020225 and the company number is 020225 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Shefali Investments Private Limited was filed with the ROC on 31 Mar 2014.

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