Shining Financers Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 28-06-2024
- Paid Up Capital ₹ 2.92 M
as on 28-06-2024
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.50 M
as on 28-06-2024
- Revenue -4.01%
(FY 2020)
- Profit 2.20%
(FY 2020)
- Ebitda 32.60%
(FY 2020)
- Net Worth 8.75%
(FY 2020)
- Total Assets 8.11%
(FY 2020)
About Shining Financers
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 5.00 M and a paid-up capital of Rs 2.92 M.
The company currently has active open charges totaling ₹1.25 Cr.
Om Singhal and Seema Singhal serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PTC058187
- Company No.
058187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shining Financers?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Singhal  | Director | 29-Mar-2010 | Current |
| Seema Singhal | Director | 29-Mar-2010 | Current |
Financial Performance and Corporate Structure Insights of Shining Financers.
Shining Financers Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.01% decrease. The company also saw a slight improvement in profitability, with a 2.2% increase in profit. The company's net worth moved up by a moderate rise of 8.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shining Financers?
In 2020, Shining Financers 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)
Bsr Computer Services Private Limited
Active 30 years 4 monthsOm Singhal and Seema Singhal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Syndicate Bank Creation Date: 12 Sep 2008 | ₹1.25 Cr | Open |
How Many Employees Work at Shining Financers?
Unlock and access historical data on people associated with Shining Financers, 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 Shining Financers, 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 Shining Financers'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.
