SHANIL FINANCIAL SERVICES LIMITED ( CIN No: U65923MH1995PLC089096 ) Company Information

SHANIL FINANCIAL SERVICES LIMITED is a Public Company that was incorporated on 02 June 1995 with the Corporate Identification Number (CIN) U65923MH1995PLC089096. It has been in operation for 29 Years , 6 Months , 23 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. SHANIL FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of SHANIL FINANCIAL SERVICES LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 089096 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9B-104, 1ST, FLOOR, SAMRUDDHI, CHSL, S., V., ROAD, GOREGAON, (WEST), MUMBAI, Mumbai City MH IN 400104. For any Query You can reach this company by email address or Postal address.

SHANIL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of SHANIL FINANCIAL SERVICES LIMITED : Jigar Desai
Current status of SHANIL FINANCIAL SERVICES LIMITED is - Strike Off.

Company Details of SHANIL FINANCIAL SERVICES LIMITED

  • Company Name :

    SHANIL FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    089096

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 6 Months , 23 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in SHANIL FINANCIAL SERVICES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Contact Details

Past Director Details of SHANIL FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHANIL FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SHANIL FINANCIAL SERVICES LIMITED


Financial Report of SHANIL FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHANIL FINANCIAL SERVICES LIMITED MH 400104 9B-104, 1ST, FLOOR, SAMRUDDHI, CHSL, S., V., ROAD, GOREGAON, (WEST), MUMBAI, Mumbai