SHETH FINCAP SERVICES PRIVATE LIMITED

Active    As on: 28 December, 2023    Update Info    Print    Share

OVERVIEW - SHETH FINCAP SERVICES PRIVATE LIMITED

Sheth Fincap Services Private Limited is an unlisted private company incorporated on 03 February, 2015. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.25 cr.

The current status of Sheth Fincap Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sheth Fincap Services Private Limited, per our records, was held on 30 September, 2023.

Sheth Fincap Services Private Limited has three directors - Shantilal Chimanlal Sheth, Bhavesh Shantilal Sheth, and others.

The Corporate Identification Number (CIN) of Sheth Fincap Services Private Limited is U65923MH2015PTC261592. The registered office of Sheth Fincap Services Private Limited is at 3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines, Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHETH FINCAP SERVICES PRIVATE LIMITED


CIN

U65923MH2015PTC261592

Incorporation Date / Age

03 February, 2015 / 9 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 225.0 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

3B, Court Chambers, 3rd Floor, Behind Income Tax
office, Vithaldas Thackersy Marg, New Marine lines
Mumbai
Mumbai City - 400020
Maharashtra - India


How to download SHETH FINCAP SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHETH FINCAP SERVICES PRIVATE LIMITED - Registration Details
CINU65923MH2015PTC261592
Incorporation Date / Age03 February, 2015 / 9 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 225.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City - 400020 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHETH FINCAP SERVICES 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, 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.

How to get financial reports of SHETH FINCAP SERVICES 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 - SHETH FINCAP SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Shantilal Chimanlal Sheth and Bhavesh Shantilal Sheth who were appointed on 03 February, 2015. They have been on the board for more than 9 years. The most recently appointed director is Sonali Bhavesh Sheth, who was appointed on 07 May, 2021.


Bhavesh Shantilal Sheth has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANTILAL CHIMANLAL SHETH Director 03 February, 2015 Other directorships - NIRMAN HOTELS PRIVATE LIMITED,  SHETH BUILDHOME LLP,  PALASH FINVEST PRIVATE LIMITED,  SHANTI INFRACON PRIVATE LIMITED,  RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  FIZA BUILDERS PRIVATE LIMITED,  AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED,  HONEST CONSULTANCY SERVICES P LTD,  NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED, 
BHAVESH SHANTILAL SHETH Director 03 February, 2015 Other directorships - NIRMAN HOTELS PRIVATE LIMITED,  SHETH INFRACON LLP,  SHETH BUILDHOME LLP,  SHANTI DIAMONDS PRIVATE LIMITED,  PALASH FINVEST PRIVATE LIMITED,  SHANTI INFRACON PRIVATE LIMITED,  PORTION TRADING PRIVATE LIMITED,  RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  FIZA BUILDERS PRIVATE LIMITED,  AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED,  HONEST CONSULTANCY SERVICES P LTD,  NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED, 
SONALI BHAVESH SHETH Director 07 May, 2021 Other directorships - RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHANTILAL CHIMANLAL SHETH Director 03 February, 2015 View other directorships
BHAVESH SHANTILAL SHETH Director 03 February, 2015 View other directorships
SONALI BHAVESH SHETH Director 07 May, 2021 View other directorships
03 February, 2015
03 February, 2015
07 May, 2021

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
POLO QUEEN CAPITAL LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 2.25 cr.
2016 Maharashtra 2.25 cr Buy financial reports
GROVALUE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 2.25 cr.
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VIKRAM VENTURE CAPITAL PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 2.25 cr.
1995 Gujarat 2.25 cr Buy financial reports
NIDUS FIN PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 2.25 cr.
2016 Delhi 2.25 cr Buy financial reports
KESAVA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 2.25 cr.
2012 Kerala 2.25 cr Buy financial reports
JASVI CAPITAL PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 2.25 cr.
2018 Maharashtra 2.25 cr Buy financial reports
JAIBALAJI WORLDWIDE VENTURE FINANCE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.25 cr.
2017 Delhi 2.25 cr Buy financial reports
DH QUICKFIN PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 2.25 cr.
2017 Gujarat 2.25 cr Buy financial reports
CHANDADEVI DUGAR HOUSING FINANCE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 2.25 cr.
2016 Tamil Nadu 2.25 cr Buy financial reports
SHREE JAGAT FINLEASE (INDIA) PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 2.25 cr.
2013 Delhi 2.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHETH FINCAP SERVICES PRIVATE LIMITED

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How to use company network of SHETH FINCAP SERVICES 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.

About - SHETH FINCAP SERVICES PRIVATE LIMITED Edit

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FAQ - SHETH FINCAP SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SHETH FINCAP SERVICES PRIVATE LIMITED?

    The Incorporation Date of SHETH FINCAP SERVICES PRIVATE LIMITED is 03 February, 2015.

  • What is authorized share capital of SHETH FINCAP SERVICES PRIVATE LIMITED?

    The authorized share capital of SHETH FINCAP SERVICES PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of SHETH FINCAP SERVICES PRIVATE LIMITED?

    The paid up capital of the SHETH FINCAP SERVICES PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the registered address of SHETH FINCAP SERVICES PRIVATE LIMITED?

    The registered address of SHETH FINCAP SERVICES PRIVATE LIMITED is 3B, Court Chambers, 3rd Floor, Behind Income Tax
    office, Vithaldas Thackersy Marg, New Marine lines
    Mumbai
    Mumbai City - 400020
    Maharashtra - India.

  • What is the CIN number of SHETH FINCAP SERVICES PRIVATE LIMITED?

    The CIN number of SHETH FINCAP SERVICES PRIVATE LIMITED is U65923MH2015PTC261592.

  • Who are the directors of SHETH FINCAP SERVICES PRIVATE LIMITED?

    Sheth Fincap Services Private Limited has three directors - Shantilal Chimanlal Sheth, Bhavesh Shantilal Sheth, and others.

  • 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, 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.
    *** 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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