SHEFALI CREDITS PRIVATE LIMITED

Active    As on: 11 November, 2022    Update Info    Print    Share

OVERVIEW - SHEFALI CREDITS PRIVATE LIMITED

Shefali Credits Private Limited is an unlisted private company incorporated on 21 July, 1987. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 5.78 cr and the total paid-up capital is INR 5.38 cr.

The current status of Shefali Credits Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Shefali Credits Private Limited, per our records, was held on 30 November, 2021.

Shefali Credits Private Limited has two directors - Anju Kohli and Dharam Bir Kohli.

The Corporate Identification Number (CIN) of Shefali Credits Private Limited is U65999DL1987PTC028676. The registered office of Shefali Credits Private Limited is at A-92, PRIYADARSHINI VIHAR, , DELHI, Delhi.

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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 - SHEFALI CREDITS PRIVATE LIMITED


CIN

U65999DL1987PTC028676

Incorporation Date / Age

21 July, 1987 / 37 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 578.0 Lacs

Paidup Capital

INR 537.574 Lacs

industry*

Finance


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

A-92, PRIYADARSHINI VIHAR

DELHI - 110092
Delhi - India


How to download SHEFALI CREDITS PRIVATE LIMITED report

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SHEFALI CREDITS PRIVATE LIMITED - Registration Details
CINU65999DL1987PTC028676
Incorporation Date / Age21 July, 1987 / 37 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 578.0 Lacs
Paidup CapitalINR 537.574 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-92, PRIYADARSHINI VIHAR  DELHI - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - SHEFALI CREDITS 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 SHEFALI CREDITS 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 - SHEFALI CREDITS PRIVATE LIMITED

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


The longest serving director currently on board is Dharam Bir Kohli who was appointed on 18 November, 2002. Dharam Bir Kohli has been on the board for more than 21 years. The most recently appointed director is Anju Kohli, who was appointed on 30 January, 2015.


Anju Kohli has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANJU KOHLI Director 30 January, 2015 Other directorships - D K C INDIA LLP,  SHRI BALA JI SECUREWELL PRIVATE LIMITED,  GOLDEN WINGS POLYMERS PRIVATE LIMITED,  KOMAL VINIMAY PRIVATE LIMITED,  FUNGRAM HOSPITALITY PRIVATE LIMITED,  DADU HERBAL FARMS LLP,  ARCHI INDIA PRIVATE LIMITED,  TIRUPATI TRADEVIN PRIVATE LIMITED,  MA AMBEY PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  MA MANDESHWARI REAL ESTATES PRIVATE LIMITED, 
DHARAM BIR KOHLI Director 18 November, 2002 Other directorships - SHRI BALA JI SECUREWELL PRIVATE LIMITED,  GOLDEN WINGS POLYMERS PRIVATE LIMITED,  KOMAL VINIMAY PRIVATE LIMITED,  ARCHI INDIA PRIVATE LIMITED,  TIRUPATI TRADEVIN PRIVATE LIMITED,  MA MANDESHWARI REAL ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANJU KOHLI Director 30 January, 2015 View other directorships
DHARAM BIR KOHLI Director 18 November, 2002 View other directorships
18 November, 2002

DHARAM BIR KOHLI

Director

30 January, 2015

ANJU KOHLI

Director

Previous Names

SHEFALI CREDITS LIMITED

Previous CINs

U65999DL1987PLC028676

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AR DIGITAL WEALTH PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.37 cr.
1996 Maharashtra 5.37 cr Buy financial reports
SANJEET MOTOR FINANCE PRIVATE LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 5.37 cr.
1991 West Bengal 5.37 cr Buy financial reports
CORONET INDUSTRIES LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 5.39 cr.
1980 West Bengal 5.39 cr Buy financial reports
CASHPOR MICRO CREDIT It was formed in year 2002 in Uttar Pradesh . The company currently has a paid up capital of INR 5.39 cr.
2002 Uttar Pradesh 5.39 cr Buy financial reports
DIVYAANSH INVESTMENT PRIVATE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 5.39 cr.
2007 Haryana 5.39 cr Buy financial reports
SUNAINA FINANCE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 5.40 cr.
1992 West Bengal 5.40 cr Buy financial reports
MAXLUX HOLDINGS LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.35 cr.
1995 West Bengal 5.35 cr Buy financial reports
QUENCH CAPITAL ADVISORS LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 5.40 cr.
2017 Maharashtra 5.40 cr Buy financial reports
BOMBAY TALKIES LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 5.40 cr.
1984 Maharashtra 5.40 cr Buy financial reports
CAS CARD FINANCE LIMITED It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 5.40 cr.
1987 Gujarat 5.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEFALI CREDITS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHEFALI CREDITS 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 - SHEFALI CREDITS PRIVATE LIMITED

  • What is the Incorporation date of SHEFALI CREDITS PRIVATE LIMITED?

    The Incorporation Date of SHEFALI CREDITS PRIVATE LIMITED is 21 July, 1987.

  • What is authorized share capital of SHEFALI CREDITS PRIVATE LIMITED?

    The authorized share capital of SHEFALI CREDITS PRIVATE LIMITED is INR 578.0 Lacs.

  • What is the paid-up capital of SHEFALI CREDITS PRIVATE LIMITED?

    The paid up capital of the SHEFALI CREDITS PRIVATE LIMITED is INR 537.574 Lacs.

  • What is the registered address of SHEFALI CREDITS PRIVATE LIMITED?

    The registered address of SHEFALI CREDITS PRIVATE LIMITED is A-92, PRIYADARSHINI VIHAR

    DELHI - 110092
    Delhi - India.

  • What is the CIN number of SHEFALI CREDITS PRIVATE LIMITED?

    The CIN number of SHEFALI CREDITS PRIVATE LIMITED is U65999DL1987PTC028676.

  • Who are the directors of SHEFALI CREDITS PRIVATE LIMITED?

    Shefali Credits Private Limited has two directors - Anju Kohli and Dharam Bir Kohli.

  • 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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