SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED
OVERVIEW - SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED
Shambhu Investments And Finance Private Limited is an unlisted private company incorporated on 23 May, 1983. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 21.76 lac.
The current status of Shambhu Investments And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shambhu Investments And Finance Private Limited, per our records, was held on 30 December, 2020.
Shambhu Investments And Finance Private Limited has three directors - Dineshchandra Shantilal Bachkaniwala, Chetan Shantilal Bachkaniwala, and others.
The Corporate Identification Number (CIN) of Shambhu Investments And Finance Private Limited is U65910GJ1983PTC006261. The registered office of Shambhu Investments And Finance Private Limited is at HIRALAL COLONY, ASHWANI KUMAR ROAD, SURAT, Gujarat.
REGISTERED DETAILS - SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN
U65910GJ1983PTC006261
Incorporation Date / Age
23 May, 1983 / 41 yrs
Last Reported AGM Date
30 December, 2020
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 21.757 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
HIRALAL COLONY
ASHWANI KUMAR ROAD
SURAT - 395008
Gujarat - India
FINANCIAL HIGHLIGHTS - SHAMBHU INVESTMENTS AND FINANCE 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, 2020. 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.
Directors - SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Dineshchandra Shantilal Bachkaniwala who was appointed on 10 June, 1983. Dineshchandra Shantilal Bachkaniwala has been on the board for more than 40 years. The most recently appointed directors are Chetan Shantilal Bachkaniwala and Pradeep Shantilal Bachkaniwala, who were appointed on 08 February, 2007.
Dineshchandra Shantilal Bachkaniwala has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DINESHCHANDRA SHANTILAL BACHKANIWALA | Director | 10 June, 1983 | View other directorships |
| CHETAN SHANTILAL BACHKANIWALA | Director | 08 February, 2007 | View other directorships |
| PRADEEP SHANTILAL BACHKANIWALA | Director | 08 February, 2007 | View other directorships |
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 | |
|---|---|---|---|---|
|
YUKTA NIDHI LIMITED
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2019 | Kerala | 21.76 lac | Buy financial reports |
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CHAKKAMATTIL NIDHI LIMITED
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2017 | Kerala | 21.74 lac | Buy financial reports |
|
D.K. CAPITAL MARKET PRIVATE LIMITED
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1993 | Tamil Nadu | 21.78 lac | Buy financial reports |
|
SEMPON PERMANENT NIDHI LIMITED
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|
1990 | Tamil Nadu | 21.79 lac | Buy financial reports |
|
SAMA TRADEFIN PRIVATE LIMITED
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|
1997 | Gujarat | 21.72 lac | Buy financial reports |
|
ABHIJAY HOLDINGS PVT LTD
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|
1995 | Gujarat | 21.72 lac | Buy financial reports |
|
KUDUMBA VILAKKU NIDHI LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 21.80 lac.
|
1994 | Tamil Nadu | 21.80 lac | Buy financial reports |
|
KONGARAR INVESTMENTS PRIVATE LIMITED
It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 21.80 lac.
|
1985 | Tamil Nadu | 21.80 lac | Buy financial reports |
|
KONGRAR HOLDINGS PRIVATE LIMITED
It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 21.80 lac.
|
1985 | Tamil Nadu | 21.80 lac | Buy financial reports |
|
KALPAKKAM NIDHI LIMITED
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|
1994 | Tamil Nadu | 21.70 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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