SHEFALI CREDITS PRIVATE LIMITED
is a Private Company that was incorporated on 21 July 1987 with the Corporate Identification Number (CIN) U65999DL1987PTC028676. It has been in operation for 37 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
SHEFALI CREDITS 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. 57800000 and a paid-up capital of Rs. 57800000.
The main activity of SHEFALI CREDITS 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 028676 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-92, PRIYADARSHINI, VIHAR DELHI DL IN 110092. For any Query You can reach this company by email address or Postal address.
SHEFALI CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHEFALI CREDITS PRIVATE LIMITED :
Juhi Kohli, Anju Kohli
Current status of SHEFALI CREDITS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
028676
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 July 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 5 Months , 5 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 :
₹ 57800000
Paid up capital :
₹ 57800000
Number of Employees in SHEFALI CREDITS PRIVATE LIMITED :
Login to Get information related to Number of employees in SHEFALI CREDITS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00273660 | Juhi Kohli | Director | 12 November 2022 | View other directorships |
| 00273695 | Anju Kohli | Director | 30 January 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-92, PRIYADARSHINI, VIHAR DELHI DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEFALI CREDITS 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 SHEFALI CREDITS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74140DL2014PTC273674 | RUBIKZ FUNDREAMS DISTRIBUTIONS PRIVATE LIMITED | A-12,, BASEMENT, PRIYADARSHINI, VIHAR, DELHI, East |
| U72200DL1987PTC029918 | TURBO CONSULTANCY SERVICES PRIVATE LTD | A-16,, PRIYADARSHINI, VIHAR, DELHI, East |
| U01100DL2019PTC344710 | HYDRAGREENS ENVIRONMENT PRIVATE LIMITED | HOUSE, NO-42, BASEMENT, FLOOR, PART-2, PRIYADARSHINI, VIHAR, DELHI, East |
| U45202DL1955PTC002563 | ASHOKA BUILDERS PRIVATE LTD | B-158, PRIYADARSHINI, VIHAR, DELHI, East |
| U74899DL1988PTC030445 | ROYAL LAMINATORS PRIVATE LIMITED | A12, PRIYADARSHINI, VIHAR, -, NEW |
| 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 |
|---|---|---|---|
| SHEFALI CREDITS PRIVATE LIMITED | DL | 110092 | A-92, PRIYADARSHINI, VIHAR |