Shubham Fininvest (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.68 M
- Company Age 28 Year, 3 Days
- Last Filing with ROC 31 Mar 2016
About Shubham Fininvest (India)
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67110MP1997PTC011668
- Company No.
011668
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 1997
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Shubham Fininvest (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Singhania  | Director | 26-Jun-2006 | Current |
| Avinash Todi | Director | 16-Aug-2006 | Current |
| Sadhana Todi | Director | 16-Aug-2006 | Current |
Financial Performance of Shubham Fininvest (India).
Enhance accessibility to Shubham Fininvest (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shubham Fininvest (India)?
In 2016, Shubham Fininvest (India) had a promoter holding of 22.70% and a public holding of 77.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jaideep Ispat And Alloys Private LimitedPawan Singhania and Avinash Todi are mutual person
Bsl LtdAvinash Todi is a mutual person
Moira Academy Private LimitedSadhana Todi is a mutual person
- Moira Institute Of Design Private Limited
Sadhana Todi is a mutual person
- Moira Warehouse Llp
Pawan Singhania and Avinash Todi are mutual person
- Jaideep Steelworks India Private Limited
Pawan Singhania and Avinash Todi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shubham Fininvest (India)?
Unlock and access historical data on people associated with Shubham Fininvest (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 Shubham Fininvest (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 Shubham Fininvest (India)'s trajectory.
Rating
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Alerts
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