Shilpa Fincap Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 34.40%
- Ebitda 27.60%
- Net Worth -8.90%
- Total Assets -4.97%
About Shilpa Fincap
Shilpa Fincap Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Maliwal and Gopal Maliwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2008PTC291391
- Company No.
291391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2008
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shilpa Fincap Private Limited
Explore comprehensive data for Shilpa Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shilpa Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Maliwal  | Director | 03-Jul-2008 | Current |
| Gopal Maliwal | Director | 20-Jun-2023 | Current |
Financial Performance of Shilpa Fincap.
Shilpa Fincap Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.4% increase in profit. The company's net worth dipped by a decrease of 8.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shilpa Fincap?
In 2023, Shilpa Fincap 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)
- Shikago Trade Private Limited
Gopal Maliwal is a mutual person
- Shilpa Stock Broker Private Limited
Gopal Maliwal is a mutual person
Shilpa Commodity Private LimitedAnil Maliwal and Gopal Maliwal are mutual person
- Shilpa Insurance Broker Private Limited
Anil Maliwal and Gopal Maliwal are mutual person
- Great Fintrade Private Limited
Anil Maliwal and Gopal Maliwal are mutual person
- Gainn Fintech Private Limited
Anil Maliwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shilpa Fincap?
Unlock and access historical data on people associated with Shilpa Fincap, 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 Shilpa Fincap, 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 Shilpa Fincap'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 Shilpa Fincap
Recent activity within the organization
- Annual General Meeting
Shilpa Fincap Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Shilpa Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Gopal Dungarmal Maliwal was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Anil Rameshwarlal Maliwal was appointed as a Director was appointed as a Director on 03 Jul 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Shilpa Fincap Private Limited was registered on 03 Jul 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shilpa Fincap Private Limited?
Shilpa Fincap Private Limited was incorporated on 03 Jul 2008.
What is authorized share capital and paid-up capital of Shilpa Fincap Private Limited?
The authorized share capital of Shilpa Fincap Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shilpa Fincap Private Limited?
Currently 2 directors are associated with Shilpa Fincap Private Limited.
- Anil Rameshwarlal Maliwal
- Gopal Dungarmal Maliwal
What is the registered address of Shilpa Fincap Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shilpa Fincap Private Limited is B-11 Floor-3 Plot-36 Tamarind House Lane Hutatma Chowk Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Shilpa Fincap Private Limited?
The corporate identification number (CIN) of Shilpa Fincap Private Limited is U67190MH2008PTC291391 and the company number is 291391 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shilpa Fincap Private Limited?
The Official website of Shilpa Fincap Private Limited is https://www.ssbpl.net
What change has been observed in the net worth of Shilpa Fincap Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shilpa Fincap Private Limited has experienced an downturn of -8.90%.
When was the last Balance Sheet of Shilpa Fincap Private Limited filed with the ROC?
The most recent Balance Sheet for Shilpa Fincap Private Limited was filed with the ROC on 31 Mar 2024.
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