Shilpa Finvest Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shilpa Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -42.52%
  • Ebitda -85.04%
  • Net Worth -7.97%
  • Total Assets -6.94%

About Shilpa Finvest

Shilpa Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 1995 and has a history of 29 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.22 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Nandkishor and Amit Kabra 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

    U65910MH1995PTC090237

  • Company No.

    090237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shilpa Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Nandkishor Country flag representing In Director 26-Mar-2015Current
Amit Kabra Country flag representing In Director 05-Mar-2019Current

Financial Performance of Shilpa Finvest.

Shilpa Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 42.52% decrease in profit. The company's net worth dipped by a decrease of 7.97%.

Shilpa Finvest revenue growth over time
Shilpa Finvest 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
-6.94%
Profit or Loss
-42.52%
Net Worth
-7.97%
EBITDA
-85.04%

What is the Ownership and Shareholding Structure of Shilpa Finvest?

In 2017, Shilpa Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shilpa Finvest?

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

Employee growth trends for Shilpa Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shilpa Finvest, 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 Finvest'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 Shilpa Finvest

Recent activity within the organization

  • Annual General Meeting

    Shilpa Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shilpa Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Amit Poonam Kabra was appointed as a Director was appointed as a Director on 05 Mar 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Amit Kabra Nandkishor was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Shilpa Finvest Private Limited was registered on 04 Jul 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shilpa Finvest Private Limited?

    Shilpa Finvest Private Limited was incorporated on 04 Jul 1995.

  • What is authorized share capital and paid-up capital of Shilpa Finvest Private Limited?

    The authorized share capital of Shilpa Finvest Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.22 M.

  • Who are the current board members & directors of Shilpa Finvest Private Limited?

    Currently 2 directors are associated with Shilpa Finvest Private Limited.

    • Amit Kabra Nandkishor
    • Amit Poonam Kabra

  • What is the registered address of Shilpa Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shilpa Finvest Private Limited is 75 Mint Road 8 Shreeji House 1St Floor, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Shilpa Finvest Private Limited?

    The corporate identification number (CIN) of Shilpa Finvest Private Limited is U65910MH1995PTC090237 and the company number is 090237 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shilpa Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Shilpa Finvest Private Limited has experienced an downturn of -7.97%.

  • When was the last Balance Sheet of Shilpa Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Shilpa Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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