Shree Shyam Khatu Investments Private Limited

Founded in 1999 and headquartered in Delhi, India.

1999 | Delhi (India) | Active
Last Updated:

Shree Shyam Khatu Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.65 Cr
  • Paid Up Capital ₹ 6.77 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.42 Cr

About Shree Shyam Khatu Investments

Shree Shyam Khatu Investments Private Limited (SSKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1999 and has a history of 25 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 1.65 Cr and a paid-up capital of Rs 6.77 M.

The company has closed loans amounting to ₹6.42 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mahesh Dadheech and Dinesh 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

    U67120DL1999PTC099592

  • Company No.

    099592

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 1999

  • 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 Shree Shyam Khatu Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Mahesh Dadheech Country flag representing In Director 15-May-2010Current
Dinesh Gupta Country flag representing In Director 15-Jul-2023Current

Financial Performance of Shree Shyam Khatu Investments.

Shree Shyam Khatu 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%.

Shree Shyam Khatu Investments revenue growth over time
Shree Shyam Khatu Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Shyam Khatu Investments?

In 2017, Shree Shyam Khatu 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.42 Cr

Charges Breakdown by Lending Institutions

  • Uv Asset Reconstruction Company Limited : 6.42 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2012Uv Asset Reconstruction Company Limited₹6.42 CrSatisfied

How Many Employees Work at Shree Shyam Khatu Investments?

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

Employee growth trends for Shree Shyam Khatu Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Shyam Khatu 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 Shree Shyam Khatu Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Shree Shyam Khatu Investments

Recent activity within the organization

  • Annual General Meeting

    Shree Shyam Khatu Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Shyam Khatu Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Dinesh Gupta was appointed as a Director was appointed as a Director on 15 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Charges

    A charge registered on 28 Mar 2012 via Charge ID 10349554 with Uv Asset Reconstruction Company Limited was fully satisfied on 08 Aug 2014.

  • Charges

    A charge with Uv Asset Reconstruction Company Limited amounted to Rs. 6.42 Cr with Charge ID 10349554 was registered on 28 Mar 2012.

  • Director Appointment

    Mahesh Chandra Dadheech was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 14 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Shyam Khatu Investments Private Limited?

    Shree Shyam Khatu Investments Private Limited was incorporated on 04 May 1999.

  • What is authorized share capital and paid-up capital of Shree Shyam Khatu Investments Private Limited?

    The authorized share capital of Shree Shyam Khatu Investments Private Limited is ₹ 1.65 Cr and paid-up capital is ₹ 6.77 M.

  • Who are the current board members & directors of Shree Shyam Khatu Investments Private Limited?

    Currently 2 directors are associated with Shree Shyam Khatu Investments Private Limited.

    • Mahesh Chandra Dadheech
    • Dinesh Gupta

  • What is the registered address of Shree Shyam Khatu Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shyam Khatu Investments Private Limited is D-173, Ground Floor Okhla Industrial Area Phase-I India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Shree Shyam Khatu Investments Private Limited?

    The corporate identification number (CIN) of Shree Shyam Khatu Investments Private Limited is U67120DL1999PTC099592 and the company number is 099592 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Shyam Khatu Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Shyam Khatu Investments Private Limited was filed with the ROC on 31 Mar 2024.

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