Shine Finvest Company Pvt. Tld.

Founded in 1992 and headquartered in West Bengal, India.

1992 | Kolkata, West Bengal (India) | Active
Last Updated:

Shine Finvest Company. Tld. Profile

Key Indicators

  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 3.81 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Shine Finvest Company. Tld.

Shine Finvest Company Pvt. Tld. (SFCPT) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 1992 and has a history of 33 years and two months. Its registered office is in Kolkata, West Bengal, 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 4.10 M and a paid-up capital of Rs 3.81 M, as per Ministry of Corporate Affairs (MCA) records.

Ram Jha and Raju Kundu serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923WB1992PTC054597

  • Company No.

    054597

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Shine Finvest Company Pvt. Tld.

Explore comprehensive data for Shine Finvest Company Pvt. Tld., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shine Finvest Company. Tld.?

Board Members (2)

NameDesignationAppointment DateStatus
Ram Jha Country flag representing In Director 11-Feb-2019Current
Raju Kundu Country flag representing In Director 23-Mar-2015Current

Financial Performance of Shine Finvest Company. Tld..

Shine Finvest Company Pvt. Tld., 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%.

Shine Finvest Company. Tld. revenue growth over time
Shine Finvest Company. Tld. 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shine Finvest Company. Tld.?

In 2017, Shine Finvest Company. Tld. 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 Shine Finvest Company. Tld.?

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

Employee growth trends for Shine Finvest Company Pvt. Tld.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine Finvest Company. Tld., 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 Shine Finvest Company. Tld.'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 Shine Finvest Company. Tld.

Recent activity within the organization

  • Annual General Meeting

    Shine Finvest Company Pvt. Tld. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shine Finvest Company Pvt. Tld. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ram Chandra Jha was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Raju Kundu was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Shine Finvest Company Pvt. Tld. was registered on 03 Mar 1992 with Roc Kolkata & aged 33 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shine Finvest Company Pvt. Tld.?

    Shine Finvest Company Pvt. Tld. was incorporated on 03 Mar 1992.

  • What is authorized share capital and paid-up capital of Shine Finvest Company Pvt. Tld.?

    The authorized share capital of Shine Finvest Company Pvt. Tld. is ₹ 4.10 M and paid-up capital is ₹ 3.81 M.

  • Who are the current board members & directors of Shine Finvest Company Pvt. Tld.?

    Currently 2 directors are associated with Shine Finvest Company Pvt. Tld..

    • Ram Chandra Jha
    • Raju Kundu

  • What is the registered address of Shine Finvest Company Pvt. Tld.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shine Finvest Company Pvt. Tld. is 9.Jagmohan Mullick Lane India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Shine Finvest Company Pvt. Tld.?

    The corporate identification number (CIN) of Shine Finvest Company Pvt. Tld. is U65923WB1992PTC054597 and the company number is 054597 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shine Finvest Company Pvt. Tld. filed with the ROC?

    The most recent Balance Sheet for Shine Finvest Company Pvt. Tld. was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Credit Allocation Agencies