Shri Shindhuswarna Investment Private Limited

Founded in 1985 and headquartered in Delhi, India.

1985 | Delhi (India) | Merged
Last Updated: January 16, 2025

Shri Shindhuswarna Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 39 Year, 11 Months
  • 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 39 Year, 11 Months 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

Who are the key members and board of directors at Shri Shindhuswarna Investment?

Board Members (2)

Name Designation Appointment Date Status
Vipin Agarwal Country flag representing In Director 25-Jul-2015 Current
Shiv Sharma Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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 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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2019

  • Balance Sheet

    Shri Shindhuswarna Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • 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 6 months .

    25 Jul 2015

  • Charges

    A charge registered on 28 Nov 2007 via Charge ID 10078473 with Bank Of India was fully satisfied on 11 Nov 2014.

    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.

    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.

    28 Nov 2007

Frequently asked questions

  • Shri Shindhuswarna Investment Private Limited was incorporated on 27 Feb 1985.

  • The authorized share capital of Shri Shindhuswarna Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.16 Cr.

  • Currently 2 directors are associated with Shri Shindhuswarna Investment Private Limited.

    • Shiv Kumar Sharma
    • Vipin Kumar Agarwal
  • 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.

  • 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).

  • The most recent Balance Sheet for Shri Shindhuswarna Investment Private Limited was filed with the ROC on 31 Mar 2019.

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