Shelja Investment And Finance Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Inactive
Shelja Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
About Shelja Investment And Finance
Shelja Investment And Finance Private Limited (SIAFPL) is Strike Off company established on 16 Jul 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921MH1997PTC109444
- Company No.
109444
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1997
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shelja Investment And Finance Private Limited
Explore comprehensive data for Shelja Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shelja Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Antony Chettiar  | Director | 16-Jul-1997 | Current |
| Manju Bhandari | Director | 27-Feb-2003 | Current |
Financial Performance of Shelja Investment And Finance.
Shelja Investment And Finance Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shelja Investment And Finance?
In 2017, Shelja Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Dayal Fin-Lease Private Limited
Manju Bhandari is a mutual person
- Unisoft Computers Private Limited
Manju Bhandari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shelja Investment And Finance?
Unlock and access historical data on people associated with Shelja Investment And Finance, 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 Shelja Investment And Finance, 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 Shelja Investment And Finance's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Shelja Investment And Finance
Recent activity within the organization
- Annual General Meeting
Shelja Investment And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Shelja Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Manju Laxman Bhandari was appointed as a Director was appointed as a Director on 27 Feb 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Antony Albert Kumar Mariajoseph Chettiar was appointed as a Director was appointed as a Director on 16 Jul 1997 & has been associated with this company since 27 years 10 months .
- Company Incorporation
Shelja Investment And Finance Private Limited was registered on 16 Jul 1997 with Roc Mumbai & aged 27 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shelja Investment And Finance Private Limited?
Shelja Investment And Finance Private Limited was incorporated on 16 Jul 1997.
What is authorized share capital and paid-up capital of Shelja Investment And Finance Private Limited?
The authorized share capital of Shelja Investment And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shelja Investment And Finance Private Limited?
Currently 2 directors are associated with Shelja Investment And Finance Private Limited.
- Antony Albert Kumar Mariajoseph Chettiar
- Manju Laxman Bhandari
What is the registered address of Shelja Investment And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shelja Investment And Finance Private Limited is B-221 Durian Estate, Goregaon Mulund Link Road (East) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Shelja Investment And Finance Private Limited?
The corporate identification number (CIN) of Shelja Investment And Finance Private Limited is U65921MH1997PTC109444 and the company number is 109444 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shelja Investment And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Shelja Investment And Finance Private Limited was filed with the ROC on 31 Mar 2017.
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