SHUBHAM FININVEST (INDIA) PRIVATE LIMITED

OVERVIEW - SHUBHAM FININVEST (INDIA) PRIVATE LIMITED

Shubham Fininvest (India) Private Limited was an unlisted private company incorporated on 18 February, 1997. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 66.80 lac.

The current status of Shubham Fininvest (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shubham Fininvest (India) Private Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Shubham Fininvest (India) Private Limited is U67110MP1997PTC011668. The registered office of Shubham Fininvest (India) Private Limited was at 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY INDORE Indore , Madhya Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHUBHAM FININVEST (INDIA) PRIVATE LIMITED

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Directors - SHUBHAM FININVEST (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Pawan Singhania who was appointed on 26 June, 2006. Pawan Singhania has been on the board for more than 17 years. The most recently appointed directors are Sadhana Todi and Avinash Todi, who were appointed on 16 August, 2006.

Avinash Todi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SADHANA TODI	Director	16 August, 2006	Other directorships - MOIRA WIRES LIMITED,  AVI ISPAT PRIVATE LIMITED,  MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED,  BHARTI INGOT PRIVATE LIMITED,
PAWAN SINGHANIA	Director	26 June, 2006	Other directorships - ARYAMAN CIVICON PRIVATE LIMITED,  AVINASH REALTY PRIVATE LIMITED,  GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED,  BMT INFRAESTATE PRIVATE LIMITED,  JAIDEEP REALTY PRIVATE LIMITED,  JAIDEEP STEELWORKS INDIA PRIVATE LIMITED,  RATHI IRON AND STEEL INDUSTRIES LIMITED,  MOIRA WAREHOUSE LLP,  MOIRA WELFARE FOUNDATION,  MOIRA BUILDCON PRIVATE LIMITED,  SUN METALLICS & ALLOYS PRIVATE LIMITED,  JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,  VPA CIVILCON PRIVATE LIMITED,  RIDHHI ISPAT PRIVATE LIMITED,
AVINASH TODI	Director	16 August, 2006	Other directorships - RANI SATI CIVILCON LLP,  RANI SATI RESIDENTIAL PROPERTY LLP,  ARYAMAN CIVICON PRIVATE LIMITED,  AVINASH REALTY PRIVATE LIMITED,  BMT INFRAESTATE PRIVATE LIMITED,  JAIDEEP REALTY PRIVATE LIMITED,  JAIDEEP STEELWORKS INDIA PRIVATE LIMITED,  RATHI IRON AND STEEL INDUSTRIES LIMITED,  MOIRA WAREHOUSE LLP,  RANI SATI INFRACITY LLP,  RANI SATI INFRAWAY LLP,  MOIRA WELFARE FOUNDATION,  MOIRA BUILDCON PRIVATE LIMITED,  SUN METALLICS & ALLOYS PRIVATE LIMITED,  JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  BSL LTD,  JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SADHANA TODI	Director	16 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOIRA WIRES LIMITED Director 01 January, 1994 Manufacturing (Metals & Chemicals and their products) AVI ISPAT PRIVATE LIMITED Director 31 August, 2007 Manufacturing (Metals & Chemicals and their products) MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED Director 12 December, 2017 Education BHARTI INGOT PRIVATE LIMITED Director 01 November, 2011 Manufacturing (Metals & Chemicals and their products)
PAWAN SINGHANIA	Director	26 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARYAMAN CIVICON PRIVATE LIMITED Director 09 November, 2015 Real Estate and Renting AVINASH REALTY PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Metals & Chemicals and their products) BMT INFRAESTATE PRIVATE LIMITED Director 19 September, 2014 Real Estate and Renting JAIDEEP REALTY PRIVATE LIMITED Director 15 July, 2020 Real Estate and Renting JAIDEEP STEELWORKS INDIA PRIVATE LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) RATHI IRON AND STEEL INDUSTRIES LIMITED Director 29 February, 2012 Manufacturing (Metals & Chemicals and their products) MOIRA WAREHOUSE LLP Director 23 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies MOIRA WELFARE FOUNDATION Director 26 March, 2023 Health and Social Work MOIRA BUILDCON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting SUN METALLICS & ALLOYS PRIVATE LIMITED Director 13 January, 2011 Manufacturing (Metals & Chemicals and their products) JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 19 June, 2006 Agriculture and Allied Activities VPA CIVILCON PRIVATE LIMITED Director 01 September, 2014 Real Estate and Renting RIDHHI ISPAT PRIVATE LIMITED Director 30 August, 2007 Manufacturing (Metals & Chemicals and their products)
AVINASH TODI	Director	16 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI SATI CIVILCON LLP Designated Partner 15 March, 2016 Real estate activities RANI SATI RESIDENTIAL PROPERTY LLP Director 02 March, 2017 Real estate activities ARYAMAN CIVICON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting AVINASH REALTY PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting BMT INFRAESTATE PRIVATE LIMITED Director 19 September, 2014 Real Estate and Renting JAIDEEP REALTY PRIVATE LIMITED Director 25 July, 2014 Real Estate and Renting JAIDEEP STEELWORKS INDIA PRIVATE LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) RATHI IRON AND STEEL INDUSTRIES LIMITED Director 29 February, 2012 Manufacturing (Metals & Chemicals and their products) MOIRA WAREHOUSE LLP Director 23 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies RANI SATI INFRACITY LLP Director 11 March, 2016 RANI SATI INFRAWAY LLP Director 14 March, 2016 MOIRA WELFARE FOUNDATION Director 26 March, 2023 Health and Social Work MOIRA BUILDCON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting SUN METALLICS & ALLOYS PRIVATE LIMITED Director 13 January, 2011 Manufacturing (Metals & Chemicals and their products) JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) BSL LTD Director 06 November, 2023 Manufacturing (Chemicals and chemical products) JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 18 May, 2023 Agriculture and Allied Activities