SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 30 April, 2022    Update Info    Print    Share

OVERVIEW - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is an unlisted private company incorporated on 19 April, 1991. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 1.15 cr and the total paid-up capital is INR 1.13 cr.

The current status of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited, per our records, was held on 30 September, 2021.

Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has two directors - Sanjay Garg and Swati Garg.

The Corporate Identification Number (CIN) of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is U74899DL1991PTC044012. The registered office of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is at 21/8, GROUND FLOOR WEST PATEL NAGAR, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U74899DL1991PTC044012

Incorporation Date / Age

19 April, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 115.0 Lacs

Paidup Capital

INR 113.251 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

21/8, GROUND FLOOR
WEST PATEL NAGAR
NEW DELHI
Central Delhi - 110008
Delhi - India


How to download SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED report

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SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU74899DL1991PTC044012
Incorporation Date / Age19 April, 1991 / 33 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 115.0 Lacs
Paidup CapitalINR 113.251 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address21/8, GROUND FLOOR WEST PATEL NAGAR NEW DELHI Central Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sanjay Garg who was appointed on 19 April, 1991. Sanjay Garg has been on the board for more than 33 years. The most recently appointed director is Swati Garg, who was appointed on 15 September, 2004.


Swati Garg has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY GARG Director 19 April, 1991 Other directorships - SANJAY KUMAR AND COMPANY EXIM LIMITED,  APPLE TOWERS LLP,  CRAFTMACHINE INDIA PRIVATE LIMITED,  SUKHNA PLYWOOD PRIVATE LIMITED,  RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED,  SUMITRA WOODCRAFT PRIVATE LIMITED, 
SWATI GARG Director 15 September, 2004 Other directorships - CHANDI MATA REALTORS LLP,  SHRI MADHAV INFRADEVELOPERS LLP,  REALFINDS MANAGEMENT SERVICES LLP,  SHRI MADHAV TREXIM LLP,  EARTH INFRAREALTORS LLP,  APPLE REALTORS PRIVATE LIMITED,  RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY GARG Director 19 April, 1991 View other directorships
SWATI GARG Director 15 September, 2004 View other directorships
19 April, 1991

SANJAY GARG

Director

15 September, 2004

SWATI GARG

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PERISTYLE SECURITEIS AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1995 Delhi 1.13 cr Buy financial reports
G S PULSES PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1987 Delhi 1.13 cr Buy financial reports
PLAST ALLOYS (INDIA) LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1992 Delhi 1.13 cr Buy financial reports
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1987 Delhi 1.13 cr Buy financial reports
PFEDA SYNTHETICS PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1983 Delhi 1.13 cr Buy financial reports
RELIANCE TABLEWARES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1994 Delhi 1.13 cr Buy financial reports
NEW AGE TRADING AND INVESTMENT PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1986 Delhi 1.13 cr Buy financial reports
KALINDI FARMS PRIVATE LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1987 Delhi 1.13 cr Buy financial reports
ISHA TRAVELS AND TOURS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1994 Delhi 1.13 cr Buy financial reports
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1995 Delhi 1.13 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 19 April, 1991.

  • What is authorized share capital of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 115.0 Lacs.

  • What is the paid-up capital of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 113.251 Lacs.

  • What is the registered address of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 21/8, GROUND FLOOR
    WEST PATEL NAGAR
    NEW DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is U74899DL1991PTC044012.

  • Who are the directors of SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has two directors - Sanjay Garg and Swati Garg.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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