Shonima Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 20-12-2024
- Paid Up Capital ₹ 1.09 M
as on 20-12-2024
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.20 M
as on 20-12-2024
About Shonima Investments
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 1.50 M and a paid-up capital of Rs 1.09 M.
The company has closed loans amounting to ₹0.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shalini Mohini, Revamma, and Rajasekharan Nair serve as directors at the Company.
- CIN/LLPIN
U65993KL1997PTC011618
- Company No.
011618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Kottayam, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shonima Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajasekharan Nair  | Managing Director | 14-Jul-1997 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Mohini | Director | 12-Oct-2020 | Current |
| Revamma | Whole-Time Director | 14-Jul-1997 | Current |
Financial Performance of Shonima Investments.
Shonima Investments Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shonima Investments?
In 2017, Shonima Investments 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)
Shonima Capital Services Private LimitedActive 24 years 9 monthsShalini Mohini and Rajasekharan Nair are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Dhanalakshmi Bank Ltd. Creation Date: 06 May 1999 | ₹0.20 M | Satisfied |
How Many Employees Work at Shonima Investments?
Unlock and access historical data on people associated with Shonima Investments, 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 Shonima 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 Shonima Investments's trajectory.
Rating
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Alerts
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