Shodiman Investments Private Limited
Investment company that acquires and holds various securities issued by government, companies, and individuals.
1991 | Mumbai, Maharashtra (India) | Active
Shodiman Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 34 Year, 2 Days
- Open Charges ₹ 2.83 Cr
About Shodiman Investments
Shodiman Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹2.83 Cr.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1991PTC060531
- Company No.
060531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 1991
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Shodiman Investments?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Shodiman Investments.
Enhance accessibility to Shodiman Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shodiman Investments?
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Charges (Loans)
Open Charges
₹28.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 1.44 Cr
- Maharashtra State Financial Corporation : 0.54 Cr
- Bank Of Baroda : 0.50 Cr
- Shri Motiram J. Mishra : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2000 | Shri Motiram J. Mishra | ₹3.50 M | Open |
| 02 Feb 1996 | Maharashtra State Financial Corporation | ₹5.40 M | Open |
| 27 Nov 1991 | Bank Of India | ₹1.44 Cr | Open |
| 04 Jul 1991 | Bank Of Baroda | ₹5.00 M | Open |
How Many Employees Work at Shodiman Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shodiman 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 Shodiman Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shodiman Investments
Recent activity within the organization
- Charges
A charge with Shri Motiram J. Mishra amounted to Rs. 3.50 M with Charge ID 90376424 was registered on 27 Mar 2000.
27 Mar 2000
- Charges
A charge with Maharashtra State Financial Corporation amounted to Rs. 5.40 M with Charge ID 90375877 was registered on 02 Feb 1996.
02 Feb 1996
- Charges
A charge with Bank Of India amounted to Rs. 14.40 M with Charge ID 90386136 was registered on 27 Nov 1991.
27 Nov 1991
- Charges
A charge with Bank Of Baroda amounted to Rs. 5.00 M with Charge ID 90386129 was registered on 04 Jul 1991.
04 Jul 1991
- Company Incorporation
Shodiman Investments Private Limited was registered on 27 Feb 1991 with Roc Mumbai & aged 34 years 2 days as per MCA records.
27 Feb 1991
Frequently asked questions
What is the Incorporation or founding date of Shodiman Investments Private Limited?
Shodiman Investments Private Limited was incorporated on 27 Feb 1991.
What is authorized share capital and paid-up capital of Shodiman Investments Private Limited?
The authorized share capital of Shodiman Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
What is the registered address of Shodiman Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shodiman Investments Private Limited is 401 Panchratna Queens Road Opera House, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shodiman Investments Private Limited?
The corporate identification number (CIN) of Shodiman Investments Private Limited is U65990MH1991PTC060531 and the company number is 060531 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shodiman Investments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shodiman Investments Private Limited amount to ₹ 2.83 Cr.