Shekawati Investments And Finance Limited
Investment and finance company dealing in stocks, bonds, and more.
1992 | Delhi (India) | Merged
Shekawati Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2008
About Shekawati Investments And Finance
Shekawati Investments And Finance Limited (SIAFL) is Amalgamated company established on 04 Sep 1992 with its office registered at Delhi, India and has been running since 32 Year, 8 Months with a paid up capital of 1.50 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PLC050198
- Company No.
050198
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1992
- Date of AGM
13 Nov 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shekawati Investments And Finance Limited
Explore comprehensive data for Shekawati Investments And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shekawati Investments And Finance?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vasudha Pasari  | Director | 09-Aug-2004 | Current |
| Pradeep Pasari | Director | 20-Oct-2004 | Current |
| Ashu Gupta | Director | 28-Jun-2004 | Current |
| Naynesh Pasari | Director | 26-Feb-2002 | Current |
Financial Performance of Shekawati Investments And Finance.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shekawati Investments And Finance?
Unlock access to Shekawati Investments And Finance'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.
Related Corporates (Common Directorship)
Shree Krishna Paper Mills & Industries LtdNaynesh Pasari is a mutual person
- Bishwanath Enterprises Llp
Pradeep Pasari is a mutual person
- Bishwanath Distributors Private Limited
Pradeep Pasari is a mutual person
- Amer Hotels Private Limited
Pradeep Pasari is a mutual person
- Devanshu Infin Private Limited
Pradeep Pasari is a mutual person
- Sirohi Investment Private Limited
Pradeep Pasari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shekawati Investments And Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shekawati Investments And Finance
Recent activity within the organization
- Annual General Meeting
Shekawati Investments And Finance Limited last Annual general meeting of members was held on 13 Nov 2008 as per latest MCA records.
- Balance Sheet
Shekawati Investments And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Pradeep Pasari was appointed as a Director was appointed as a Director on 20 Oct 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Vasudha Pasari was appointed as a Director was appointed as a Director on 09 Aug 2004 & has been associated with this company since 20 years 9 months .
- Director Appointment
Ashu Gupta was appointed as a Director was appointed as a Director on 28 Jun 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Naynesh Pasari was appointed as a Director was appointed as a Director on 26 Feb 2002 & has been associated with this company since 23 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Shekawati Investments And Finance Limited?
Shekawati Investments And Finance Limited was incorporated on 04 Sep 1992.
What is authorized share capital and paid-up capital of Shekawati Investments And Finance Limited?
The authorized share capital of Shekawati Investments And Finance Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Shekawati Investments And Finance Limited?
Currently 4 directors are associated with Shekawati Investments And Finance Limited.
- Vasudha Pasari
- Pradeep Pasari
- Ashu Gupta
- Naynesh Pasari
What is the registered address of Shekawati Investments And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shekawati Investments And Finance Limited is 4034 Charkhewalan, Chawri Bazar India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Shekawati Investments And Finance Limited?
The corporate identification number (CIN) of Shekawati Investments And Finance Limited is U74899DL1992PLC050198 and the company number is 050198 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shekawati Investments And Finance Limited filed with the ROC?
The most recent Balance Sheet for Shekawati Investments And Finance Limited was filed with the ROC on 31 Mar 2008.
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