Shefali Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.46 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth -0.80%
- Total Assets 10.60%
About Shefali Investments
Shefali Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 1993 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.46 M, as per Ministry of Corporate Affairs (MCA) records.
Umesh Kumar and Krupa Mehta serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, 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
U67120MH1993PTC075838
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Company No.
075838
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Dec 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shefali Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Kumar
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Additional Director | 12-Oct-2013 | Current |
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Krupa Mehta
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Additional Director | 15-May-2010 | Current |
Financial Performance of Shefali Investments.
Shefali Investments Private Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.8%.
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What is the Ownership and Shareholding Structure of Shefali Investments?
In 2018, Shefali Investments had a promoter holding of 89.74% and a public holding of 10.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shefali Investments?
Unlock and access historical data on people associated with Shefali Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shefali 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 Shefali Investments's trajectory.
Rating
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
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.
