Shreedhan Finance And Investment Company Limited
Founded in 1983 and headquartered in Delhi, India.
1983 | Delhi (India) | Active
Shreedhan Finance And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 41 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Shreedhan Finance And Investment Company
Shreedhan Finance And Investment Company Limited (SFAICL) is a Public Limited Indian Non-Government Company incorporated in India on 07 June 1983 and has a history of 41 years and nine 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 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Dalmia, Vanshdeep Dalmia, and Shifalika Dalmia serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100DL1983PLC015881
- Company No.
015881
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shreedhan Finance And Investment Company Limited
Explore comprehensive data for Shreedhan Finance And Investment Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreedhan Finance And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Dalmia  | Director | 02-Dec-1983 | Current |
| Vanshdeep Dalmia | Director | 30-Sep-2008 | Current |
| Shifalika Dalmia | Director | 30-Sep-2004 | Current |
Financial Performance of Shreedhan Finance And Investment Company.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreedhan Finance And Investment Company?
Unlock access to Shreedhan Finance And Investment Company'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.
Related Corporates (Common Directorship)
- Vanshdeep Solvents Private Limited
Ramesh Dalmia, Vanshdeep Dalmia and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreedhan Finance And Investment Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shreedhan Finance And Investment Company
Recent activity within the organization
- Annual General Meeting
Shreedhan Finance And Investment Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shreedhan Finance And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vanshdeep Dalmia was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 16 years 5 months .
- Director Appointment
Shifalika Dalmia was appointed as a Director was appointed as a Director on 30 Sep 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Ramesh Kumar Dalmia was appointed as a Director was appointed as a Director on 02 Dec 1983 & has been associated with this company since 41 years 3 months .
- Company Incorporation
Shreedhan Finance And Investment Company Limited was registered on 07 Jun 1983 with Roc Delhi & aged 41 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreedhan Finance And Investment Company Limited?
Shreedhan Finance And Investment Company Limited was incorporated on 07 Jun 1983.
What is authorized share capital and paid-up capital of Shreedhan Finance And Investment Company Limited?
The authorized share capital of Shreedhan Finance And Investment Company Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Shreedhan Finance And Investment Company Limited?
Currently 3 directors are associated with Shreedhan Finance And Investment Company Limited.
- Ramesh Kumar Dalmia
- Vanshdeep Dalmia
- Shifalika Dalmia
What is the registered address of Shreedhan Finance And Investment Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreedhan Finance And Investment Company Limited is 206 Jor Bagh, Ground Floor India, New Delhi, 110003.
What is the corporate identification number (CIN) and company number of Shreedhan Finance And Investment Company Limited?
The corporate identification number (CIN) of Shreedhan Finance And Investment Company Limited is U65100DL1983PLC015881 and the company number is 015881 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shreedhan Finance And Investment Company Limited filed with the ROC?
The most recent Balance Sheet for Shreedhan Finance And Investment Company Limited was filed with the ROC on 31 Mar 2024.
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