Shikhi Estates Private Limited
Founded in 2006 and headquartered in Haryana, India.
2006 | Gurugram, Haryana (India) | Merged
Shikhi Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 12.22 Cr
About Shikhi Estates
Shikhi Estates Private Limited (SEPL) is Amalgamated company established on 24 Mar 2006 with its office registered at Gurugram, Haryana, India and has been running since 19 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201HR2006PTC091312
- Company No.
148006
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2006
- Date of AGM
27 Aug 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Shikhi Estates Private Limited
Explore comprehensive data for Shikhi Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shikhi Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Dalal  | Additional Director | 19-Oct-2020 | Current |
| Sunil Arora | Director | 19-Feb-2020 | Current |
| Jeetendra Patel | Director | 19-Feb-2020 | Current |
Financial Performance of Shikhi Estates.
Shikhi Estates 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 Shikhi Estates?
In 2017, Shikhi Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Jeetendra Patel is a mutual person
- Talvi Builders & Developers Private Limited
Sumit Dalal and Sunil Arora are mutual person
- Skyrise Home Developers Private Limited
Sumit Dalal and Sunil Arora are mutual person
- Afaaf Builders & Developers Private Limited
Sumit Dalal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹122.22 M
Charges Breakdown by Lending Institutions
- Others : 12.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2019 | Others | ₹12.22 Cr | Satisfied |
How Many Employees Work at Shikhi Estates?
Unlock and access historical data on people associated with Shikhi Estates, 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 Shikhi Estates, 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 Shikhi Estates'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.
Latest Updates, News, and FAQs on Shikhi Estates
Recent activity within the organization
- Director Appointment
Sumit Dalal was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2020 & has been associated with this company since 4 years 6 months .
- Annual General Meeting
Shikhi Estates Private Limited last Annual general meeting of members was held on 27 Aug 2020 as per latest MCA records.
- Balance Sheet
Shikhi Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Sunil Kumar Arora was appointed as a Director was appointed as a Director on 19 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Jeetendra Kumar Patel was appointed as a Director was appointed as a Director on 19 Feb 2020 & has been associated with this company since 5 years 2 months .
- Charges
A charge registered on 13 Jun 2019 via Charge ID 100267516 with Others was fully satisfied on 24 Jun 2019.
Frequently asked questions
What is the Incorporation or founding date of Shikhi Estates Private Limited?
Shikhi Estates Private Limited was incorporated on 24 Mar 2006.
What is authorized share capital and paid-up capital of Shikhi Estates Private Limited?
The authorized share capital of Shikhi Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shikhi Estates Private Limited?
Currently 3 directors are associated with Shikhi Estates Private Limited.
- Sumit Dalal
- Sunil Kumar Arora
- Jeetendra Kumar Patel
What is the registered address of Shikhi Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shikhi Estates Private Limited is 1St Floor Shopping Mall Complex Arjun Marg Dlf Phase-I City, India, Gurugram, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Shikhi Estates Private Limited?
The corporate identification number (CIN) of Shikhi Estates Private Limited is U45201HR2006PTC091312 and the company number is 148006 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shikhi Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Shikhi Estates Private Limited was filed with the ROC on 31 Mar 2020.
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