Shivji Finance And Investments Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Shivji Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.32 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Shivji Finance And Investments

Shivji Finance And Investments Private Limited (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, 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 3.50 Cr and a paid-up capital of Rs 3.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Khurana and Raja Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1995PTC434519

  • Company No.

    016331

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shivji Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Raja Gupta Country flag representing In Director 06-Feb-2015Current
Rajeev Khurana Country flag representing In Director 06-Feb-2015Current

Financial Performance of Shivji Finance And Investments.

Shivji Finance And Investments revenue growth over time
Shivji Finance And Investments profit and loss trends over time
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  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shivji Finance And Investments?

Unlock access to Shivji Finance And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Shivji Finance And Investments?

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

Employee growth trends for Shivji Finance And Investments Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shivji Finance And Investments, 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 Shivji Finance And Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shivji Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Shivji Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shivji Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajeev Khurana was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 10 years 27 days .

  • Director Appointment

    Raja Gupta was appointed as a Director was appointed as a Director on 06 Feb 2015 & has been associated with this company since 10 years 27 days .

  • Company Incorporation

    Shivji Finance And Investments Private Limited was registered on 03 May 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shivji Finance And Investments Private Limited?

    Shivji Finance And Investments Private Limited was incorporated on 03 May 1995.

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

    The authorized share capital of Shivji Finance And Investments Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.32 Cr.

  • Who are the current board members & directors of Shivji Finance And Investments Private Limited?

    Currently 2 directors are associated with Shivji Finance And Investments Private Limited.

    • Rajeev Khurana
    • Raja Gupta

  • What is the registered address of Shivji Finance And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivji Finance And Investments Private Limited is C-619, First Floor Saraswati Vihar India, Delhi, 110034.

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

    The corporate identification number (CIN) of Shivji Finance And Investments Private Limited is U65921DL1995PTC434519 and the company number is 016331 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Shivji Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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