Shekhavati Investments And Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 24-10-2024
- Paid Up Capital ₹ 0.50 M
as on 24-10-2024
- Company Age 75 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 343.00 Cr
as on 24-10-2024
About Shekhavati Investments And Traders
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 1.00 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹343.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Indra Bansal, Krishan Chandak, Sushil Malpani, and Three other members serve as directors at the Company.
- CIN/LLPIN
U65993WB1948PLC240040
- Company No.
000677
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1948
- Date of AGM
02 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shekhavati Investments And Traders?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Indra Bansal  | Director | 15-Feb-2002 | Current |
| Krishan Chandak | Director | 02-Jun-2020 | Current |
| Sushil Malpani | Director | 27-Apr-2016 | Current |
| Ankur Binani | Director | 29-Apr-2021 | Current |
| Jayshree Binani | Director | 12-Oct-2020 | Current |
| Anand Binani | Director | 12-Oct-2020 | Current |
Financial Performance and Corporate Structure Insights of Shekhavati Investments And Traders.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shekhavati Investments And Traders?
Unlock access to Shekhavati Investments And Traders'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)
Birla Gtm Entrepose Private LimitedActive 34 years 10 monthsIndra Bansal and Krishan Chandak are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 29 Aug 2020 | ₹55.00 Cr | Satisfied |
Others Creation Date: 28 Jun 2019 | ₹115.00 Cr | Satisfied |
Others Creation Date: 14 Jun 2019 | ₹50.00 Cr | Satisfied |
How Many Employees Work at Shekhavati Investments And Traders?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shekhavati Investments And Traders, 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 Shekhavati Investments And Traders's trajectory.
Rating
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Alerts
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