Shekhavati Investments And Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 76 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 343.00 Cr
- Revenue Growth 6.70%
- Profit Growth 1.33%
- Ebitda 2.73%
- Net Worth -17.19%
- Total Assets -17.53%
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 one month. 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
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 of Shekhavati Investments And Traders.
Shekhavati Investments And Traders Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 6.7% increase. The company also saw a slight improvement in profitability, with a 1.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.19%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Shekhavati Investments And Traders?
In 2023, Shekhavati Investments And Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Special Engg. Services LtdKrishan Chandak is a mutual person
National Bearing Company (Jaipur) LimitedAnkur Binani is a mutual person
Birla Gtm Entrepose Private LimitedIndra Bansal and Krishan Chandak are mutual person
- Svtl Vanijya Limited
Indra Bansal is a mutual person
- Nei Properties Ltd.
Indra Bansal is a mutual person
- The Rameshwara Jute Mills Ltd
Krishan Chandak is a mutual person
Charges (Loans)
₹0
₹3,430.00 M
Charges Breakdown by Lending Institutions
- Others : 288.00 Cr
- Tata Capital Financial Services Limited : 55.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2020 | Tata Capital Financial Services Limited | ₹55.00 Cr | Satisfied |
| 28 Jun 2019 | Others | ₹115.00 Cr | Satisfied |
| 14 Jun 2019 | Others | ₹50.00 Cr | Satisfied |
| 06 May 2019 | Others | ₹123.00 Cr | Satisfied |
How Many Employees Work at Shekhavati Investments And Traders?
Shekhavati Investments And Traders has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
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.
