Shekhavati Investments And Traders Ltd.

Founded in 1948 and headquartered in West Bengal, India.

1948 | Kolkata, West Bengal (India) | Active
Last Updated:

Shekhavati Investments And Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 76 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 343.00 Cr

About Shekhavati Investments And Traders

Shekhavati Investments And Traders Ltd. (SIATL) was founded in India on 28 December 1948 and has a glorious history of 76 years and two months. Its registered office is in Kolkata, West Bengal, 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 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Shekhavati Investments And Traders?

Board Members (6)

NameDesignationAppointment DateStatus
Indra Bansal Country flag representing In Director 15-Feb-2002Current
Krishan Chandak Country flag representing In Director 02-Jun-2020Current
Sushil Malpani Country flag representing In Director 27-Apr-2016Current
Ankur Binani Country flag representing In Director 29-Apr-2021Current
Jayshree Binani Country flag representing In Director 12-Oct-2020Current
Anand Binani Country flag representing In Director 12-Oct-2020Current

Financial Performance of Shekhavati Investments And Traders.

Shekhavati Investments And Traders revenue growth over time
Shekhavati Investments And Traders 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3,430.00 M

Charges Breakdown by Lending Institutions

  • Others : 288.00 Cr
  • Tata Capital Financial Services Limited : 55.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2020Tata Capital Financial Services Limited₹55.00 CrSatisfied
28 Jun 2019Others₹115.00 CrSatisfied
14 Jun 2019Others₹50.00 CrSatisfied
06 May 2019Others₹123.00 CrSatisfied

How Many Employees Work at Shekhavati Investments And Traders?

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

Employee growth trends for Shekhavati Investments And Traders Ltd.

Deals i

Graph showing company valuation over time

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

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 Shekhavati Investments And Traders

Recent activity within the organization

  • Annual General Meeting

    Shekhavati Investments And Traders Ltd. last Annual general meeting of members was held on 02 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Shekhavati Investments And Traders Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 14 Jun 2019 via Charge ID 100273636 with Others was fully satisfied on 09 Mar 2022.

  • Charges

    A charge registered on 29 Aug 2020 via Charge ID 100371696 with Tata Capital Financial Services Limited was fully satisfied on 29 Sep 2021.

  • Director Appointment

    Ankur Binani was appointed as a Director was appointed as a Director on 29 Apr 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Jayshree Binani was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shekhavati Investments And Traders Ltd.?

    Shekhavati Investments And Traders Ltd. was incorporated on 28 Dec 1948.

  • What is authorized share capital and paid-up capital of Shekhavati Investments And Traders Ltd.?

    The authorized share capital of Shekhavati Investments And Traders Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Shekhavati Investments And Traders Ltd.?

    Currently 6 directors are associated with Shekhavati Investments And Traders Ltd..

    • Indra Chand Bansal
    • Krishan Kumar Chandak
    • Sushil Kumar Malpani
    • Ankur Binani
    • Jayshree Binani
    • Anand Binani

  • What is the registered address of Shekhavati Investments And Traders Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shekhavati Investments And Traders Ltd. is Birla Building 11Th Floor 9/1, R. N. Mukehrjee Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Shekhavati Investments And Traders Ltd.?

    The corporate identification number (CIN) of Shekhavati Investments And Traders Ltd. is U65993WB1948PLC240040 and the company number is 000677 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shekhavati Investments And Traders Ltd. filed with the ROC?

    The most recent Balance Sheet for Shekhavati Investments And Traders Ltd. was filed with the ROC on 31 Mar 2024.

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