Shri Balaji Sharefin (India) Private Limited
Provides financial services with registered office in Gujarat since 2000.
2000 | Ahmedabad, Gujarat (India) | Active
Shri Balaji Sharefin (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -2.21%
- Profit Growth -359.69%
- Ebitda -117.94%
- Net Worth -48.46%
- Total Assets -25.76%
About Shri Balaji Sharefin (India)
Shri Balaji Sharefin (India) Private Limited (SBSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2000 and has a history of 25 years and two months. Its registered office is in Ahmedabad, Gujarat, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Meghani, Rasik Rokad, and Ankit Surendra serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ2000PTC037386
- Company No.
037386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Shri Balaji Sharefin (India) Private Limited
Explore comprehensive data for Shri Balaji Sharefin (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Balaji Sharefin (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Meghani  | Director | 18-Feb-2000 | Current |
| Rasik Rokad | Director | 18-Feb-2000 | Current |
| Ankit Surendra | Director | 04-Sep-2017 | Current |
Financial Performance of Shri Balaji Sharefin (India).
Shri Balaji Sharefin (India) Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.21% decrease. The company also saw a substantial fall in profitability, with a 359.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Shri Balaji Sharefin (India)?
In 2021, Shri Balaji Sharefin (India) 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)
- Shaligram Realty Llp
Suresh Meghani and Rasik Rokad are mutual person
- Shaligram Dairy Llp
Suresh Meghani and Rasik Rokad are mutual person
- Shaligram Space Llp
Suresh Meghani and Rasik Rokad are mutual person
- Tirthraj Finance Limited
Suresh Meghani and Rasik Rokad are mutual person
- Shilp Capital Private Limited
Suresh Meghani and Rasik Rokad are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Balaji Sharefin (India)?
Unlock and access historical data on people associated with Shri Balaji Sharefin (India), 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 Shri Balaji Sharefin (India), 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 Shri Balaji Sharefin (India)'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.
Latest Updates, News, and FAQs on Shri Balaji Sharefin (India)
Recent activity within the organization
- Annual General Meeting
Shri Balaji Sharefin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri Balaji Sharefin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Ankit Parikh Surendra was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Suresh Mohanbhai Meghani was appointed as a Director was appointed as a Director on 18 Feb 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Rasik Maganbhai Rokad was appointed as a Director was appointed as a Director on 18 Feb 2000 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Shri Balaji Sharefin (India) Private Limited was registered on 18 Feb 2000 with Roc Ahmedabad & aged 25 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Balaji Sharefin (India) Private Limited?
Shri Balaji Sharefin (India) Private Limited was incorporated on 18 Feb 2000.
What is authorized share capital and paid-up capital of Shri Balaji Sharefin (India) Private Limited?
The authorized share capital of Shri Balaji Sharefin (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Shri Balaji Sharefin (India) Private Limited?
Currently 3 directors are associated with Shri Balaji Sharefin (India) Private Limited.
- Suresh Mohanbhai Meghani
- Rasik Maganbhai Rokad
- Ankit Parikh Surendra
What is the registered address of Shri Balaji Sharefin (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Balaji Sharefin (India) Private Limited is A-704 Empire Business Hub Opp. Shakti Farm Science City Road Sola, India, Ahmedabad, Gujarat, 380060.
What is the corporate identification number (CIN) and company number of Shri Balaji Sharefin (India) Private Limited?
The corporate identification number (CIN) of Shri Balaji Sharefin (India) Private Limited is U67120GJ2000PTC037386 and the company number is 037386 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shri Balaji Sharefin (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Shri Balaji Sharefin (India) Private Limited has fallen by -2.21%.
What change has been observed in the net worth of Shri Balaji Sharefin (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shri Balaji Sharefin (India) Private Limited has experienced an downturn of -48.46%.
When was the last Balance Sheet of Shri Balaji Sharefin (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Balaji Sharefin (India) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records