SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
Shachi Finance And Investments Private Limited is an unlisted private company incorporated on 08 May, 1991. It is classified as a private limited company and is located in Agra, Uttar Pradesh. It's authorized share capital is INR 49.00 lac and the total paid-up capital is INR 48,060.00 .
The current status of Shachi Finance And Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shachi Finance And Investments Private Limited, per our records, was held on 30 September, 2022.
Shachi Finance And Investments Private Limited has three directors - Shachi Maheshwari, Deepak Laddha, and others.
The Corporate Identification Number (CIN) of Shachi Finance And Investments Private Limited is U67120UP1991PTC013141. The registered office of Shachi Finance And Investments Private Limited is at 12, Kunwar Colony, Khandari, AGRA, Agra, Uttar Pradesh.
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REGISTERED DETAILS - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN
U67120UP1991PTC013141
Incorporation Date / Age
08 May, 1991 / 33 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 49.0 Lacs
Paidup Capital
INR 0.4806 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
12, Kunwar Colony,
Khandari
AGRA
Agra - 282002
Uttar Pradesh - India
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SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120UP1991PTC013141 | |||||
Incorporation Date / Age | 08 May, 1991 / 33 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 49.0 Lacs | |||||
Paidup Capital | INR 0.4806 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 12, Kunwar Colony, Khandari AGRA Agra - 282002 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
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, 2022. 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 SHACHI FINANCE AND INVESTMENTS 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 - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Shachi Maheshwari who was appointed on 08 May, 1991. Shachi Maheshwari has been on the board for more than 33 years. The most recently appointed director is Pravesh Singhi, who was appointed on 31 March, 2015.
Shachi Maheshwari has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHACHI MAHESHWARI | Director | 08 May, 1991 | Other directorships - JEET INFO-TECHNOLOGIES PRIVATE LIMITED, SAFFRON RETAILS PRIVATE LIMITED, SHACHI INNOVATIONS PRIVATE LIMITED, SHRITRIMURTI HOUSING PRIVATE LIMITED, |
DEEPAK LADDHA | Director | 02 February, 2015 | No other directorships |
PRAVESH SINGHI | Director | 31 March, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHACHI MAHESHWARI | Director | 08 May, 1991 | View other directorships | ||||||||||||||||||||||||||||
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DEEPAK LADDHA | Director | 02 February, 2015 | No other directorships | ||||||||||||||||||||||||||||
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PRAVESH SINGHI | Director | 31 March, 2015 | No other directorships | ||||||||||||||||||||||||||||
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Director
Director
Director
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 | |
---|---|---|---|---|
OPTIONS FIRST CAPITAL PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 48,000.00 .
|
2021 | Maharashtra | 48,000.00 | Buy financial reports |
GERAD (INDIA) PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 47,130.00 .
|
1991 | Maharashtra | 47,130.00 | Buy financial reports |
SATTVA TRADE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 50,000.00 .
|
2022 | West Bengal | 50,000.00 | Buy financial reports |
BRK BADA CAPITAL PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50,000.00 .
|
2021 | Delhi | 50,000.00 | Buy financial reports |
MADHAV LOAN BASKET PRIVATE LIMITED
It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 50,000.00 .
|
2022 | Bihar | 50,000.00 | Buy financial reports |
ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 50,000.00 .
|
2023 | Bihar | 50,000.00 | Buy financial reports |
WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50,000.00 .
|
2020 | Delhi | 50,000.00 | Buy financial reports |
CREDFLOW CONSULTING PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50,000.00 .
|
2022 | Delhi | 50,000.00 | Buy financial reports |
TRADING ODDS PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50,000.00 .
|
2022 | Delhi | 50,000.00 | Buy financial reports |
BULLTRADE SECURITIES PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 50,000.00 .
|
2021 | Gujarat | 50,000.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
OPTIONS FIRST CAPITAL PRIVATE LIMITED | 2021 | Maharashtra | 48,000.00 |
GERAD (INDIA) PRIVATE LIMITED | 1991 | Maharashtra | 47,130.00 |
SATTVA TRADE PRIVATE LIMITED | 2022 | West Bengal | 50,000.00 |
BRK BADA CAPITAL PRIVATE LIMITED | 2021 | Delhi | 50,000.00 |
MADHAV LOAN BASKET PRIVATE LIMITED | 2022 | Bihar | 50,000.00 |
ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED | 2023 | Bihar | 50,000.00 |
WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2020 | Delhi | 50,000.00 |
CREDFLOW CONSULTING PRIVATE LIMITED | 2022 | Delhi | 50,000.00 |
TRADING ODDS PRIVATE LIMITED | 2022 | Delhi | 50,000.00 |
BULLTRADE SECURITIES PRIVATE LIMITED | 2021 | Gujarat | 50,000.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
How to use company network of SHACHI FINANCE AND INVESTMENTS 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 - SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is 08 May, 1991.
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What is authorized share capital of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
The authorized share capital of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 49.0 Lacs.
-
What is the paid-up capital of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
The paid up capital of the SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 0.4806 Lacs.
-
What is the registered address of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
The registered address of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is 12, Kunwar Colony,
Khandari
AGRA
Agra - 282002
Uttar Pradesh - India. -
What is the CIN number of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
The CIN number of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is U67120UP1991PTC013141.
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Who are the directors of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED?
Shachi Finance And Investments Private Limited has three directors - Shachi Maheshwari, Deepak Laddha, and others.
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Financials, scores, ratios, excels, reports and more.
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SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
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