SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

Active    As on: 03 January, 2023    Update Info    Print    Share

OVERVIEW - SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

Shubham Investment And Finance Private Limited is an unlisted private company incorporated on 21 November, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.10 cr and the total paid-up capital is INR 3.86 cr.

The current status of Shubham Investment And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Shubham Investment And Finance Private Limited, per our records, was held on 30 November, 2021.

Shubham Investment And Finance Private Limited has two directors - Ishan Pal and Gaurav Bakshi.

The Corporate Identification Number (CIN) of Shubham Investment And Finance Private Limited is U67120MH1995PTC094671. The registered office of Shubham Investment And Finance Private Limited is at 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE, 189/191 DR D N ROAD FORT, MUMBAI, Maharashtra.

  • 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, 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 - SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED


CIN

U67120MH1995PTC094671

Incorporation Date / Age

21 November, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 510.0 Lacs

Paidup Capital

INR 386.38412 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

601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE
189/191 DR D N ROAD FORT
MUMBAI - 400001
Maharashtra - India

How to download SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED report

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SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC094671
Incorporation Date / Age21 November, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 510.0 Lacs
Paidup CapitalINR 386.38412 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N ROAD FORT MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHUBHAM INVESTMENT AND FINANCE 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
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* 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 SHUBHAM INVESTMENT AND FINANCE 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 - SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

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


The longest serving director currently on board is Ishan Pal who was appointed on 10 March, 2009. Ishan Pal has been on the board for more than 15 years. The most recently appointed director is Gaurav Bakshi, who was appointed on 20 August, 2019.


Gaurav Bakshi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ISHAN PAL Director 10 March, 2009 Other directorships - TUTOR INVESTMENT AND FINANCE PVT LTD,  CHINAR FINVEST PRIVATE LIMITED,  HNJ STOCK BROKING PRIVATE LIMITED,  SAI GRASSLANDS PRIVATE LIMITED,  CHINAR COMMERCE PVT LTD, 
GAURAV BAKSHI Director 20 August, 2019 Other directorships - VIMLA GRASSLANDS PRIVATE LIMITED,  TUTOR INVESTMENT AND FINANCE PVT LTD,  CHINAR FINVEST PRIVATE LIMITED,  HNJ STOCK BROKING PRIVATE LIMITED,  SAI GRASSLANDS PRIVATE LIMITED,  GARUDA MOTORS PRIVATE LIMITED,  CHINAR COMMERCE PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
ISHAN PAL Director 10 March, 2009 View other directorships
GAURAV BAKSHI Director 20 August, 2019 View other directorships
10 March, 2009

ISHAN PAL

Director

20 August, 2019

GAURAV BAKSHI

Director

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
KRISHNA SECURITIES LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.86 cr.
1994 Delhi 3.86 cr Buy financial reports
PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 3.86 cr.
1994 Gujarat 3.86 cr Buy financial reports
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 3.86 cr.
1995 Kerala 3.86 cr Buy financial reports
MALANI HOLDINGS PRIVATE LIMITED It was formed in year 1992 in Chattisgarh . The company currently has a paid up capital of INR 3.86 cr.
1992 Chattisgarh 3.86 cr Buy financial reports
STEPTRADE SHARE SERVICES PRIVATE LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 3.86 cr.
1993 Gujarat 3.86 cr Buy financial reports
SKYGUARD HOLDING PRIVATE LIMITED It was formed in year 1996 in Chandigarh . The company currently has a paid up capital of INR 3.86 cr.
1996 Chandigarh 3.86 cr Buy financial reports
NITIKA FINANCE PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.85 cr.
1994 West Bengal 3.85 cr Buy financial reports
GBC SHARE BROKING LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.85 cr.
1995 West Bengal 3.85 cr Buy financial reports
VSS HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 3.85 cr.
2020 Delhi 3.85 cr Buy financial reports
GAYATHRI SECURITIES LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 3.88 cr.
1995 Tamil Nadu 3.88 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHUBHAM INVESTMENT AND FINANCE 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 - SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is 21 November, 1995.

  • What is authorized share capital of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    The authorized share capital of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is INR 510.0 Lacs.

  • What is the paid-up capital of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    The paid up capital of the SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is INR 386.38412 Lacs.

  • What is the registered address of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    The registered address of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE
    189/191 DR D N ROAD FORT
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    The CIN number of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is U67120MH1995PTC094671.

  • Who are the directors of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED?

    Shubham Investment And Finance Private Limited has two directors - Ishan Pal and Gaurav Bakshi.

  • 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
View all



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