Shubham Investment And Finance Private Limited

Provides non-mortgage loans for business purposes since 1995 in Mumbai.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shubham Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.10 Cr
  • Paid Up Capital ₹ 3.86 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 279.66%
  • Profit Growth -126.03%
  • Ebitda 4.12%
  • Net Worth -0.01%
  • Total Assets -0.05%

About Shubham Investment And Finance

Shubham Investment And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1995 and has a history of 29 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.10 Cr and a paid-up capital of Rs 3.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Bakshi and Ishan Pal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC094671

  • Company No.

    094671

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shubham Investment And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Gaurav Bakshi Country flag representing In Director 20-Aug-2019Current
Ishan Pal Country flag representing In Director 10-Mar-2009Current

Financial Performance of Shubham Investment And Finance.

Shubham Investment And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 279.66% increase. The company also saw a substantial fall in profitability, with a 126.03% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Shubham Investment And Finance revenue growth over time
Shubham Investment And Finance 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
279.66%
Revenue from Operations
268.75%
Total Assets
-0.05%
Profit or Loss
-126.03%
Net Worth
-0.01%
EBITDA
4.12%

What is the Ownership and Shareholding Structure of Shubham Investment And Finance?

In 2023, Shubham Investment And Finance had a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shubham Investment And Finance?

Unlock and access historical data on people associated with Shubham Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shubham Investment And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Investment And Finance, 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 Investment And Finance'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 Shubham Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Shubham Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shubham Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Gaurav Bakshi was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Ishan Pal was appointed as a Director was appointed as a Director on 10 Mar 2009 & has been associated with this company since 16 years 18 days .

  • Company Incorporation

    Shubham Investment And Finance Private Limited was registered on 21 Nov 1995 with Roc Mumbai & aged 29 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shubham Investment And Finance Private Limited?

    Shubham Investment And Finance Private Limited was incorporated on 21 Nov 1995.

  • What is authorized share capital and paid-up capital of Shubham Investment And Finance Private Limited?

    The authorized share capital of Shubham Investment And Finance Private Limited is ₹ 5.10 Cr and paid-up capital is ₹ 3.86 Cr.

  • Who are the current board members & directors of Shubham Investment And Finance Private Limited?

    Currently 2 directors are associated with Shubham Investment And Finance Private Limited.

    • Gaurav Bakshi
    • Ishan Pal

  • What is the registered address of Shubham Investment And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Investment And Finance Private Limited is 601 Ravi Building Near Centralcamera House 189/191 Dr D N Road Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Shubham Investment And Finance Private Limited?

    The corporate identification number (CIN) of Shubham Investment And Finance Private Limited is U67120MH1995PTC094671 and the company number is 094671 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shubham Investment And Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shubham Investment And Finance Private Limited has risen by 279.66%.

  • What change has been observed in the net worth of Shubham Investment And Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shubham Investment And Finance Private Limited has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Shubham Investment And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Shubham Investment And Finance Private Limited was filed with the ROC on 31 Mar 2023.

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