Shubhangi Finvest Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Inactive
Shubhangi Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.78 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Shubhangi Finvest
Shubhangi Finvest Private Limited (SFPL) is Strike Off company established on 08 Jan 1996 with its office registered at Delhi, India and has been running since 29 Year, 2 Months with a paid up capital of 2.78 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65911DL1996PTC075297
- Company No.
075297
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1996
- Date of AGM
26 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shubhangi Finvest Private Limited
Explore comprehensive data for Shubhangi Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shubhangi Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarun Kumar  | Director | 20-May-2007 | Current |
| Devanand Sharma | Additional Director | 04-Mar-2016 | Current |
Financial Performance of Shubhangi Finvest.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shubhangi Finvest?
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Tarun Kumar and Devanand Sharma are mutual person
- Kalyani Finvest Private Limited
Devanand Sharma is a mutual person
- Elanza Investments Private Limited
Devanand Sharma is a mutual person
- Vital Holdings Private Limited
Devanand Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shubhangi Finvest?
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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 Shubhangi Finvest
Recent activity within the organization
- Director Appointment
Devanand Sharma was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2016 & has been associated with this company since 9 years 8 days .
- Annual General Meeting
Shubhangi Finvest Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
- Balance Sheet
Shubhangi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Tarun Kumar was appointed as a Director was appointed as a Director on 20 May 2007 & has been associated with this company since 17 years 9 months .
- Company Incorporation
Shubhangi Finvest Private Limited was registered on 08 Jan 1996 with Roc Delhi & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shubhangi Finvest Private Limited?
Shubhangi Finvest Private Limited was incorporated on 08 Jan 1996.
What is authorized share capital and paid-up capital of Shubhangi Finvest Private Limited?
The authorized share capital of Shubhangi Finvest Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.78 M.
Who are the current board members & directors of Shubhangi Finvest Private Limited?
Currently 2 directors are associated with Shubhangi Finvest Private Limited.
- Tarun Kumar
- Devanand Sharma
What is the registered address of Shubhangi Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shubhangi Finvest Private Limited is 112 A Samaipur India, New Delhi, 110042.
What is the corporate identification number (CIN) and company number of Shubhangi Finvest Private Limited?
The corporate identification number (CIN) of Shubhangi Finvest Private Limited is U65911DL1996PTC075297 and the company number is 075297 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shubhangi Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Shubhangi Finvest Private Limited was filed with the ROC on 31 Mar 2014.
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