Shri Shindhuswarna Investment Private Limited
Founded in 1985 and headquartered in Delhi, India.
1985 | Delhi (India) | Merged
Shri Shindhuswarna Investment Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.16 Cr
- Company Age 40 Year, 13 Days
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 22.50 Cr
About Shri Shindhuswarna Investment
Shri Shindhuswarna Investment Private Limited (SSIPL) is Amalgamated company established on 27 Feb 1985 with its office registered at Delhi, India and has been running since 40 Year, 13 Days with a paid up capital of 1.16 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1985PTC020283
- Company No.
020283
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 1985
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shri Shindhuswarna Investment Private Limited
Explore comprehensive data for Shri Shindhuswarna Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Shindhuswarna Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipin Agarwal  | Director | 25-Jul-2015 | Current |
| Shiv Sharma | Director | 17-Oct-2003 | Current |
Financial Performance of Shri Shindhuswarna Investment.
Shri Shindhuswarna Investment Private Li Mited, 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 Shri Shindhuswarna Investment?
In 2017, Shri Shindhuswarna Investment had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹22.50 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 22.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2007 | Bank Of India | ₹22.50 Cr | Satisfied |
How Many Employees Work at Shri Shindhuswarna Investment?
Unlock and access historical data on people associated with Shri Shindhuswarna Investment, 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 Shindhuswarna Investment, 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 Shindhuswarna Investment'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 Shindhuswarna Investment
Recent activity within the organization
- Annual General Meeting
Shri Shindhuswarna Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Shri Shindhuswarna Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Vipin Kumar Agarwal was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 9 years 7 months .
- Charges
A charge registered on 28 Nov 2007 via Charge ID 10078473 with Bank Of India was fully satisfied on 11 Nov 2014.
- Charges
A charge with Bank Of India of Rs. 22.50 Cr registered on 28 Nov 2007 with Charge ID 10078473 was modified on 09 Aug 2010.
- Charges
A charge with Bank Of India amounted to Rs. 22.50 Cr with Charge ID 10078473 was registered on 28 Nov 2007.
Frequently asked questions
What is the Incorporation or founding date of Shri Shindhuswarna Investment Private Limited?
Shri Shindhuswarna Investment Private Limited was incorporated on 27 Feb 1985.
What is authorized share capital and paid-up capital of Shri Shindhuswarna Investment Private Limited?
The authorized share capital of Shri Shindhuswarna Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.16 Cr.
Who are the current board members & directors of Shri Shindhuswarna Investment Private Limited?
Currently 2 directors are associated with Shri Shindhuswarna Investment Private Limited.
- Shiv Kumar Sharma
- Vipin Kumar Agarwal
What is the registered address of Shri Shindhuswarna Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Shindhuswarna Investment Private Limited is J-1/202 Ground Floor, Dda Flats Kalka Ji India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Shri Shindhuswarna Investment Private Limited?
The corporate identification number (CIN) of Shri Shindhuswarna Investment Private Limited is U74899DL1985PTC020283 and the company number is 020283 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shri Shindhuswarna Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Shindhuswarna Investment Private Limited was filed with the ROC on 31 Mar 2019.
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