Shubham Fininvest (India) Private Limited
Founded in 1997 and headquartered in Madhya Pradesh, India.
1997 | Indore, Madhya Pradesh (India) | Merged
Shubham Fininvest (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.68 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2016
About Shubham Fininvest (India)
Shubham Fininvest (India) Private Limited (SFIPL) is Amalgamated company established on 18 Feb 1997 with its office registered at Indore, Madhya Pradesh, India and has been running since 28 Year, 3 Months with a paid up capital of 6.68 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
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
Trading
Shubham Fininvest (India) Private Limited
Explore comprehensive data for Shubham Fininvest (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shubham Fininvest (India)?
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Deals i
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Rating
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Alerts
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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.
- Balance Sheet
Shubham Fininvest (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
- 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 9 months .
- 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 9 months .
- 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 11 months .
- Company Incorporation
Shubham Fininvest (India) Private Limited was registered on 18 Feb 1997 with Roc Gwalior & aged 28 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shubham Fininvest (India) Private Limited?
Shubham Fininvest (India) Private Limited was incorporated on 18 Feb 1997.
What is authorized share capital and paid-up capital of Shubham Fininvest (India) Private Limited?
The authorized share capital of Shubham Fininvest (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.68 M.
Who are the current board members & directors of Shubham Fininvest (India) Private Limited?
Currently 3 directors are associated with Shubham Fininvest (India) Private Limited.
- Sadhana Todi
- Pawan Singhania
- Avinash Todi
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Shubham Fininvest (India) Private Limited?
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).
When was the last Balance Sheet of Shubham Fininvest (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Shubham Fininvest (India) Private Limited was filed with the ROC on 31 Mar 2016.
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