SHANGHVI FINANCE PRIVATE LIMITED
OVERVIEW - SHANGHVI FINANCE PRIVATE LIMITED
Shanghvi Finance Private Limited is an unlisted private company incorporated on 21 August, 1989. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 27.63 cr and the total paid-up capital is INR 87.33 lac.
Shanghvi Finance Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -227.89 % over the previous year. At the same time, it's book networth has decreased by -0.10 %. Other performance and liquidity ratios are available here.
Description: The company is a non-deposit taking NBFC.
Products & Services:
Category: Financial services
The current status of Shanghvi Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shanghvi Finance Private Limited, per our records, was held on 30 September, 2023.
Shanghvi Finance Private Limited has three directors - Pankaj Rasiklal Bhuta, Krishnaprasad Menon, and others.
The Corporate Identification Number (CIN) of Shanghvi Finance Private Limited is U65910MH1989PTC053111. The registered office of Shanghvi Finance Private Limited is at F-145, RAM MANDIR ROAD,, GR.FLOOR, VILE PARLE (E), MUMBAI, Maharashtra.
REGISTERED DETAILS - SHANGHVI FINANCE PRIVATE LIMITED
CIN
U65910MH1989PTC053111
Incorporation Date / Age
21 August, 1989 / 35 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 2763.0 Lacs
Paidup Capital
INR 87.3333 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
F-145, RAM MANDIR ROAD,
GR.FLOOR, VILE PARLE (E)
MUMBAI - 400057
Maharashtra - India
FINANCIAL HIGHLIGHTS - SHANGHVI FINANCE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -227.89 % |
| Networth | -0.10 % |
| Debt/Equity Ratio | 0.01 |
| Return on Equity | -0.10 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - SHANGHVI FINANCE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Krishnaprasad Menon and Vivek Mittal who were appointed on 09 May, 2019. They have been on the board for 4 years and 11 months. The most recently appointed director is Pankaj Rasiklal Bhuta, who was appointed on 30 August, 2019.
Krishnaprasad Menon has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 24 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PANKAJ RASIKLAL BHUTA | Director | 30 August, 2019 | View other directorships |
| KRISHNAPRASAD MENON | Director | 09 May, 2019 | View other directorships |
| VIVEK MITTAL | Director | 09 May, 2019 | View other directorships |
Previous Names
| SANGHVI FINANCE PVT. LTD. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SARAF NIVESH PRIVATE LIMITED
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 87.34 lac.
|
1991 | West Bengal | 87.34 lac | Buy financial reports |
|
EITA FINVEST PRIVATE LIMITED
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 87.38 lac.
|
1991 | West Bengal | 87.38 lac | Buy financial reports |
|
TATANAGAR FINANCIAL SERVICES LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 87.40 lac.
|
1999 | West Bengal | 87.40 lac | Buy financial reports |
|
REGENCY FINANCE AND LEASING LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 87.25 lac.
|
1991 | Tamil Nadu | 87.25 lac | Buy financial reports |
|
SECURE QUICK FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 87.25 lac.
|
1995 | Maharashtra | 87.25 lac | Buy financial reports |
|
BAITHUL ISLAM FINANCE AND INVESTMENT INDIA PRIVATE LIMITED
It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 87.22 lac.
|
1993 | Kerala | 87.22 lac | Buy financial reports |
|
AGARNI LEASING & FINANCE PRIVATE LIMITED
It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 87.50 lac.
|
1996 | Uttar Pradesh | 87.50 lac | Buy financial reports |
|
SHUBHDEEP FINANCE COMPANY PRIVATE LIMITED
It was formed in year 1993 in Rajasthan . The company currently has a paid up capital of INR 87.50 lac.
|
1993 | Rajasthan | 87.50 lac | Buy financial reports |
|
STERLING HOLIDAY FINVEST LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 87.50 lac.
|
1995 | Tamil Nadu | 87.50 lac | Buy financial reports |
|
HOLD AND GROW NIDHI LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 87.55 lac.
|
1992 | Tamil Nadu | 87.55 lac | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Gujarat | 2006 | 32.45 cr | |
| Gujarat | 1998 | 27.00 cr | |
| Gujarat | 1995 | 9.17 cr | |
| Gujarat | 1990 | 8.11 cr | |
| Maharashtra | 2005 | 4.41 cr | |
| Gujarat | 1988 | 1.58 cr | |
| Maharashtra | 2008 | 1.41 cr | |
| Gujarat | 1997 | 89.90 lac | |
| Maharashtra | 2009 | 68.00 lac | |
| Maharashtra | 2020 | 20.00 lac |
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