Shyamal Fin-Vest (India) Limited

Shyamal Fin-Vest (India) Limited

Investment company providing real estate activities and securities trading since 1996.

1996 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Shyamal Fin-Vest (India) Limited (SFIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 July 1996 and has a history of 28 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate 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 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Atul Choksey, Pathik Chhowala, and Kaushik Shanghvi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1996PLC101004
Company No.101004
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date12 Jul 1996
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shyamal Fin-Vest (India) Limited

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Shyamal Fin-Vest (India) Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.51% decrease. The company also saw a slight decrease in profitability, with a 5.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.58%.

Corporate Structure

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Unlock access to Shyamal Fin-Vest (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shyamal Fin-Vest (India) Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shyamal Fin-Vest (India), 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 Shyamal Fin-Vest (India)'s trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

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    Atul Choksey is a mutual person

  • Ceat Limited

    Ceat Limited

    Active build-icon 66 years 6 months

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  • Choksey Chemicals Private Limited

    Choksey Chemicals Private Limited

    Active build-icon 80 years 10 months

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  • Apcotex Industries Limited

    Apcotex Industries Limited

    Active build-icon 38 years 6 months

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  • Apco Enterprises Llp

    Apco Enterprises Llp

    Active build-icon 6 years 9 days

    Atul Choksey is a mutual person

  • Balasesh Leafin Limited

    Balasesh Leafin Limited

    Active build-icon 27 years 2 months

    Pathik Chhowala and Kaushik Shanghvi are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shyamal Fin-Vest (India) Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Shyamal Fin-Vest (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Atul Champaklal Choksey was appointed as a Director was appointed as a Director on 05 Jun 1998 & has been associated with this company since 26 years 3 months .

    05 Jun 1998
  • Activity

    Director Appointment

    Pathik Jaykumar Chhowala was appointed as a Director was appointed as a Director on 31 Jan 1998 & has been associated with this company since 26 years 7 months .

    31 Jan 1998
  • Activity

    Director Appointment

    Kaushik Chandrakant Shanghvi was appointed as a Director was appointed as a Director on 31 Jan 1998 & has been associated with this company since 26 years 7 months .

    31 Jan 1998

Frequently asked questions

What is the Incorporation or founding date of Shyamal Fin-Vest (India) Limited?

Shyamal Fin-Vest (India) Limited was incorporated 28 years 2 months ago on 12 Jul 1996 with Registrar of Companies Roc Mumbai.

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