Shree Bhawani Investment & Trading Co Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
as on 16-01-2025
- Paid Up Capital ₹ 3.16 Cr
as on 16-01-2025
- Company Age 41 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.90 Cr
as on 16-01-2025
- Revenue -64.49%
(FY 2023)
- Profit -25.49%
(FY 2023)
- Ebitda -88.39%
(FY 2023)
- Net Worth 2.44%
(FY 2023)
- Total Assets 1.64%
(FY 2023)
About Shree Bhawani Investment & Trading Co
The Corporate was formerly known as Malancho ( India) Limited. 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 3.25 Cr and a paid-up capital of Rs 3.16 Cr.
The company currently has active open charges totaling ₹4.90 Cr.
Devashish Binani, Shree Damani, and Aditi Binani serve as directors at the Company.
- CIN/LLPIN
U51109DL1983PLC326307
- Company No.
326307
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Feb 1983
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shree Bhawani Investment & Trading Co?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditi Binani  | Director | 14-Jun-2022 | Current |
| Devashish Binani | Director | 10-Nov-2014 | Current |
| Shree Damani | Director | 14-Jan-2022 | Current |
Financial Performance of Shree Bhawani Investment & Trading Co.
Shree Bhawani Investment & Trading Co Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.49% decrease. The company also saw a substantial fall in profitability, with a 25.49% decrease in profit. The company's net worth moved up by a moderate rise of 2.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Bhawani Investment & Trading Co?
In 2023, Shree Bhawani Investment & Trading Co had a promoter holding of 99.98% and a public holding of 0.02%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anupam Products LimitedActive 54 years 10 monthsDevashish Binani and Aditi Binani are mutual person
Bikaner Commercial Co LtdActive 75 years 11 monthsDevashish Binani, Shree Damani and 1 more are mutual person
- Wiztrack Learning Private LimitedActive 16 years 9 months
Devashish Binani and Shree Damani are mutual person
- Pearl Containers Private LimitedActive 38 years 7 months
Shree Damani and Aditi Binani are mutual person
- Oasis Residency Limited Liability Partne RshipActive 4 years 11 months
Aditi Binani is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Dec 2021 | ₹4.00 Cr | Open |
Vijaya Bank Creation Date: 05 Jun 2009 | ₹9.00 M | Open |
How Many Employees Work at Shree Bhawani Investment & Trading Co?
Unlock and access historical data on people associated with Shree Bhawani Investment & Trading Co, 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 Shree Bhawani Investment & Trading Co, 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 Shree Bhawani Investment & Trading Co'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.
