Shimnit Finance And Investment Private Limited

Provides financial intermediation services since 1997.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shimnit Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.97 Cr
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth 24.46%
  • Profit Growth 248.36%
  • Ebitda 5.63%
  • Net Worth 2.54%
  • Total Assets -3.20%

About Shimnit Finance And Investment

Shimnit Finance And Investment Private Limited (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 1997 and has a history of 27 years and ten 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 2.00 Cr and a paid-up capital of Rs 1.97 Cr.

The company has closed loans amounting to ₹9.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dhruv Patel and Ravindrakumar Inani 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

    U65990MH1997PTC107777

  • Company No.

    107777

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 May 1997

  • 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 Shimnit Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Ravindrakumar Inani Country flag representing In Director 16-Jan-2024Current
Dhruv Patel Country flag representing In Director 05-Aug-2012Current

Financial Performance of Shimnit Finance And Investment.

Shimnit Finance And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.46% increase. The company also saw a substantial improvement in profitability, with a 248.36% increase in profit. The company's net worth moved up by a moderate rise of 2.54%.

Shimnit Finance And Investment revenue growth over time
Shimnit Finance And Investment 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
24.46%
Revenue from Operations
Total Assets
-3.20%
Profit or Loss
248.36%
Net Worth
2.54%
EBITDA
5.63%

What is the Ownership and Shareholding Structure of Shimnit Finance And Investment?

In 2021, Shimnit Finance And Investment had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.00 Cr

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 9.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2018Vijaya Bank₹5.00 MSatisfied
15 Apr 2013Vijaya Bank₹7.00 CrSatisfied
29 Sep 2008Vijaya Bank₹1.50 CrSatisfied

How Many Employees Work at Shimnit Finance And Investment?

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

Employee growth trends for Shimnit Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shimnit Finance And Investment, 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 Shimnit Finance And Investment'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 Shimnit Finance And Investment

Recent activity within the organization

  • Director Appointment

    Ravindrakumar Shrigopal Inani was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Shimnit Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shimnit Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 09 Jul 2018 via Charge ID 100194274 with Vijaya Bank was fully satisfied on 27 Dec 2018.

  • Charges

    A charge registered on 15 Apr 2013 via Charge ID 10429058 with Vijaya Bank was fully satisfied on 27 Dec 2018.

  • Charges

    A charge registered on 29 Sep 2008 via Charge ID 10127587 with Vijaya Bank was fully satisfied on 27 Dec 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Shimnit Finance And Investment Private Limited?

    Shimnit Finance And Investment Private Limited was incorporated on 05 May 1997.

  • What is authorized share capital and paid-up capital of Shimnit Finance And Investment Private Limited?

    The authorized share capital of Shimnit Finance And Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.97 Cr.

  • Who are the current board members & directors of Shimnit Finance And Investment Private Limited?

    Currently 2 directors are associated with Shimnit Finance And Investment Private Limited.

    • Dhruv Manoj Patel
    • Ravindrakumar Shrigopal Inani

  • What is the registered address of Shimnit Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shimnit Finance And Investment Private Limited is 8Th Flregent Chambers Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Shimnit Finance And Investment Private Limited?

    The corporate identification number (CIN) of Shimnit Finance And Investment Private Limited is U65990MH1997PTC107777 and the company number is 107777 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shimnit Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shimnit Finance And Investment Private Limited has risen by 24.46%.

  • What change has been observed in the net worth of Shimnit Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shimnit Finance And Investment Private Limited has experienced an upsurge of 2.54%.

  • When was the last Balance Sheet of Shimnit Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Shimnit Finance And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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