
Shubham Fininvest (India) Private Limited
Founded in 1997 and headquartered in Madhya Pradesh, India.
Founded in 1997 and headquartered in Madhya Pradesh, India.
Indore, Madhya Pradesh, India
+91-XXXXXXXXXX
U67110MP1997PTC011668
011668
Private Limited Indian Non-Government Company
18 Feb 1997
29 Sep 2016
31 Mar 2016
Unlisted
Roc Gwalior
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 |
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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.
Pawan Singhania and Avinash Todi are mutual person
Avinash Todi is a mutual person
Sadhana Todi is a mutual person
Sadhana Todi is a mutual person
Pawan Singhania and Avinash Todi are mutual person
Pawan Singhania and Avinash Todi are mutual person
There are no open charges registered against the company as per our records.
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Shubham Fininvest (India) Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Shubham Fininvest (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
Sadhana Todi was appointed as a Director was appointed as a Director on 16 Aug 2006 & has been associated with this company since 18 years 9 months .
Avinash Todi was appointed as a Director was appointed as a Director on 16 Aug 2006 & has been associated with this company since 18 years 9 months .
Pawan Singhania was appointed as a Director was appointed as a Director on 26 Jun 2006 & has been associated with this company since 18 years 10 months .
Shubham Fininvest (India) Private Limited was registered on 18 Feb 1997 with Roc Gwalior & aged 28 years 3 months as per MCA records.
Shubham Fininvest (India) Private Limited was incorporated on 18 Feb 1997.
The authorized share capital of Shubham Fininvest (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.68 M.
Currently 3 directors are associated with Shubham Fininvest (India) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Fininvest (India) Private Limited is 104-105 Baikunthdham Colony, Anand Bazar 501 Darshan Residency India, Indore, Madhya Pradesh, 452001.
The corporate identification number (CIN) of Shubham Fininvest (India) Private Limited is U67110MP1997PTC011668 and the company number is 011668 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Shubham Fininvest (India) Private Limited was filed with the ROC on 31 Mar 2016.
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