Shubham Fininvest (India) Private Limited

Shubham Fininvest (India) Private Limited

Founded in 1997 headquartered in Madhya Pradesh, India.
1997 | Indore, Madhya Pradesh (India) | Merged

Last Updated:

April 07, 2024
HomeCompanyShubham Fininvest (India) Private Limited

Who are the key members and board of directors at Shubham Fininvest (India)?

Board Members(3)

NameDesignationAppointment DateStatus
Pawan Singhania In Director 26-Jun-2006Current
Avinash Todi In Director 16-Aug-2006Current
Sadhana Todi In Director 16-Aug-2006Current

Financial Performance and Corporate Structure Insights 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.

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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.

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Latest Updates, News, and FAQs on Shubham Fininvest (India)

Recent activity within the organization

  • Annual General Meeting

    Shubham Fininvest (India) Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

    29 Sep 2016

  • Balance Sheet

    Shubham Fininvest (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.

    31 Mar 2016

  • Director Appointment

    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 4 months .

    16 Aug 2006

  • Director Appointment

    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 4 months .

    16 Aug 2006

  • Director Appointment

    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 5 months .

    26 Jun 2006

  • Company Incorporation

    Shubham Fininvest (India) Private Limited was registered on 18 Feb 1997 with Roc Gwalior & aged 27 years 10 months as per MCA records.

    18 Feb 1997

Frequently asked questions

  • 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.

    • Sadhana Todi
    • Pawan Singhania
    • Avinash Todi
  • 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, Indore, Madhya Pradesh, India, 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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