SHANKY FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 17 October 2018 with the Corporate Identification Number (CIN) U65990DL2018PTC340683. It has been in operation for 6 Years , 3 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHANKY FINANCIAL SERVICES PRIVATE 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. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of SHANKY FINANCIAL SERVICES PRIVATE 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 340683 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No-, 1116, D-Mall, A-1, Netaji, Subhash, Palace, Pitampura, NEW, DELHI, North West DL IN 110034. For any Query You can reach this company by email address or Postal address.
SHANKY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 November 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of SHANKY FINANCIAL SERVICES PRIVATE LIMITED :
Manjeet Kumari, Vipin Kumar
Current status of SHANKY FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
340683
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 October 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 3 Months , 8 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 :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SHANKY FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in SHANKY FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
22 November 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06616242 | Manjeet Kumari | Director | 17 October 2018 | View other directorships |
| 03589212 | Vipin Kumar | Director | 17 October 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No-, 1116, D-Mall, A-1, Netaji, Subhash, Palace, Pitampura, NEW, DELHI, North West DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHANKY FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHANKY FINANCIAL SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U93090DL2019PTC345254 | SHANKY CORPORATE TRAINING PRIVATE | Unit, No-, 1116,, D-Mall,, A-1, Netaji, Subhash, Palace,, Pitampura, NEW, DELHI, North |
| U74999DL2018NPL328787 | VIPIN CHARITABLE FOUNDATION | Unit, No., 1116,, D-Mall,, A-1, Netaji, Subhash, Place,, Pitampura, New, Delhi, North |
| U74120DL2010PTC199349 | EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED | UNIT, NO-112,1ST, FLOOR,, NORTH, DELHI, MALL, 1, PLOT, NO., B-2,, 3,, 4,, NETAJI, SUBHASH, PALACE, PITAMPURA, North |
| U70109DL2020PTC372914 | JPRJ BUILDER AND CONSULTANTS PRIVATE LIMITED | UNIT, NO.-206/A5,, PEARLS, BEST, HEIGHT-I, A-5,, NETAJI, SUBHASH, PLACE, PITAMPURA, PITAMPURA, North, West, Delhi, NEW, DELHI, North |
| U45400DL2014PTC269252 | SHANKY BUILDTECH PRIVATE LIMITED | Unit, No., 1116, D-Mall,, NSP, Pitampura, Delhi, North |
| U74899DL1994PTC063127 | UJAGAR HOLDINGS PRIVATE LIMITED | 231,, D-mall,, Plot, No., A-1,, Wazirpur, District, Centre,, Netaji, Subhash, Palace,, Pitampura, New, Delhi, North |
| U51909DL2013PTC248976 | SATURN STEELS PRIVATE LIMITED | OFFICE, NO-705,, 7TH, FLOOR,, PEARLS, BUSINESS, PARK,, NETAJI, SUBHASH, PLACE,, PITAMPURA,, DELHI, -110034, NETAJI, SUBHASH, PLACE, North |
| U72200DL2016PTC304735 | PRIMO INFOSOLUTIONS PRIVATE LIMITED | UNIT, NO-214,, H-2,, NETAJI, SUBHASH, PALACE, PITAMPURA, NEW, DELHI, North |
| U45200DL2011PTC216053 | SATKAR INFRATECH PRIVATE LIMITED | Unit, No.502,, Building, D-Mall,, Plot, No.A-1,Wazirpur, District, Centre,, Netaji, Subhash, Palace,Pitampura |
| U45204DL2011PTC216319 | SHUDH BUILDCON PRIVATE LIMITED | Unit, No.502,, Building, D-Mall,, Plot, No.A-1,Wazirpur, District, Centre,, Netaji, Subhash, Palace,Pitampura |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHANKY FINANCIAL SERVICES PRIVATE LIMITED | DL | 110034 | Unit, No-, 1116, D-Mall, A-1, Netaji, Subhash, Palace, Pitampura, NEW, DELHI, North |