SHASHI INVESTMENT AND FINANCE LIMITED
OVERVIEW - SHASHI INVESTMENT AND FINANCE LIMITED
Shashi Investment And Finance Limited is an unlisted public company incorporated on 11 September, 1992. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 7.69 cr.
The current status of Shashi Investment And Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Shashi Investment And Finance Limited, per our records, was held on 28 September, 2021.
Shashi Investment And Finance Limited has three directors - Harshal Mahadeorao Oze, Surinder Awtar Singh Dhiman, and others.
The Corporate Identification Number (CIN) of Shashi Investment And Finance Limited is U65990MH1992PLC068501. The registered office of Shashi Investment And Finance Limited is at Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W), Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - SHASHI INVESTMENT AND FINANCE LIMITED
CIN
U65990MH1992PLC068501
Incorporation Date / Age
11 September, 1992 / 32 yrs
Last Reported AGM Date
28 September, 2021
Authorized Capital
INR 800.0 Lacs
Paidup Capital
INR 768.775 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood
Baugh Lane,Near Sagar Shopping Centre, Andheri (W)
Mumbai
Mumbai City - 400058
Maharashtra - India
FINANCIAL HIGHLIGHTS - SHASHI INVESTMENT AND FINANCE 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, 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.
Directors - SHASHI INVESTMENT AND FINANCE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Harshal Mahadeorao Oze, Surinder Awtar Singh Dhiman and Anup Shyamsundar Dhannawat who were appointed on 06 August, 2022. They have been on the board for 1 years and 8 months.
Harshal Mahadeorao Oze has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HARSHAL MAHADEORAO OZE | Director | 06 August, 2022 | View other directorships |
| SURINDER AWTAR SINGH DHIMAN | Director | 06 August, 2022 | View other directorships |
| ANUP SHYAMSUNDAR DHANNAWAT | Director | 06 August, 2022 | 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 | |
|---|---|---|---|---|
|
SUNCHAN FINANCE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 7.69 cr.
|
2004 | West Bengal | 7.69 cr | Buy financial reports |
|
MONEYTECH FINLEASE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 7.70 cr.
|
1984 | Delhi | 7.70 cr | Buy financial reports |
|
CRISS FINANCIAL LIMITED
It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 7.67 cr.
|
1992 | Telangana | 7.67 cr | Buy financial reports |
|
RAJ MONEY MARKET LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.64 cr.
|
1995 | Maharashtra | 7.64 cr | Buy financial reports |
|
B.H.C. FINANCE AND LEASING PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 7.74 cr.
|
1992 | Delhi | 7.74 cr | Buy financial reports |
|
ICHIBAAN FINANCE PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 7.64 cr.
|
2010 | Maharashtra | 7.64 cr | Buy financial reports |
|
EFFICIENT INDUSTRIAL FINANCE LTD
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 7.64 cr.
|
1984 | Delhi | 7.64 cr | Buy financial reports |
|
PRAGYA COMMODITIES PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 7.63 cr.
|
1991 | West Bengal | 7.63 cr | Buy financial reports |
|
NITSTONE FINSERV PRIVATE LIMITED
It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 7.74 cr.
|
1997 | Karnataka | 7.74 cr | Buy financial reports |
|
TSR HOLDINGS PRIVATE LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 7.63 cr.
|
1995 | Telangana | 7.63 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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