SHETH FINANCIAL SERVICES PRIVATE LIMITED

OVERVIEW

Sheth Financial Services Private Limited is an unlisted private company. It was incorporated on 06 February, 1992 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has five directors - Mihir Arun Sheth, Arun Prabhudas Sheth, and others.

The registered office of the company is at 3rd Floor, Sadhana House, 570 P.B.Marg,, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 1.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74140MH1992PTC065256

Incorporation Date / Age

06 February, 1992 / 27 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

3rd Floor, Sadhana House,
570 P.B.Marg,
Mumbai
Mumbai City - 400018
Maharashtra - India

SHETH FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU74140MH1992PTC065256
Incorporation Date / Age06 February, 1992 / 27 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3rd Floor, Sadhana House, 570 P.B.Marg, Mumbai Mumbai City - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Arun Prabhudas Sheth and Dhiren Prabhudas Sheth who were appointed on 06 February, 1992. They have been on the board for more than 27 years. The most recently appointed directors are Purnima Arun Sheth and Lina Dhiren Sheth, who were appointed on 11 November, 2014.


Arun Prabhudas Sheth has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MIHIR ARUN SHETH Director 30 August, 2001 Other directorships - MAJORGAINZ ONLINE TRADING PRIVATE LIMITED,  PL ADVISORY SERVICES PRIVATE LIMITED,  PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED, 
ARUN PRABHUDAS SHETH Director 06 February, 1992 Other directorships - PL INSURANCE BROKING SERVICES PRIVATE LIMITED,  PL FUND ADVISORS PRIVATE LIMITED,  CHAMPION ELECTRONICS PVT LTD,  MAJORGAINZ ONLINE TRADING PRIVATE LIMITED,  PL CAPITAL MARKETS PRIVATE LIMITED,  BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED,  PL ADVISORY SERVICES PRIVATE LIMITED,  FORCE MOTORS LIMITED,  PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED,  PRABHUDAS LILLADHER PRIVATE LIMITED,  PL DISTRIBUTION COMPANY PRIVATE LIMITED,  PRABHUDAS LILLADHER IFSC PRIVATE LIMITED,  SAMYA CONSULTING PRIVATE LIMITED,  PL COMMODITY MARKETS PRIVATE LIMITED, 
DHIREN PRABHUDAS SHETH Director 06 February, 1992 Other directorships - PL INSURANCE BROKING SERVICES PRIVATE LIMITED,  PL FUND ADVISORS PRIVATE LIMITED,  CHAMPION ELECTRONICS PVT LTD,  MAJORGAINZ ONLINE TRADING PRIVATE LIMITED,  PL CAPITAL MARKETS PRIVATE LIMITED,  PL ADVISORY SERVICES PRIVATE LIMITED,  PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED,  PRABHUDAS LILLADHER PRIVATE LIMITED,  PL DISTRIBUTION COMPANY PRIVATE LIMITED,  PRABHUDAS LILLADHER IFSC PRIVATE LIMITED,  SAMYA CONSULTING PRIVATE LIMITED,  PL COMMODITY MARKETS PRIVATE LIMITED, 
PURNIMA ARUN SHETH Additional director 11 November, 2014 No other directorships
LINA DHIREN SHETH Additional director 11 November, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MIHIR ARUN SHETH Director 30 August, 2001 View other directorships
ARUN PRABHUDAS SHETH Director 06 February, 1992 View other directorships
DHIREN PRABHUDAS SHETH Director 06 February, 1992 View other directorships
PURNIMA ARUN SHETH Additional director 11 November, 2014 No other directorships
LINA DHIREN SHETH Additional director 11 November, 2014 No other directorships
06 February, 1992
06 February, 1992
30 August, 2001

MIHIR ARUN SHETH

Director

11 November, 2014

PURNIMA ARUN SHETH

Additional director

11 November, 2014

LINA DHIREN SHETH

Additional director

Previous Names

PL RESEARCH AND DEVELOPMENT PVT LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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