SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 18 February 1997 with the Corporate Identification Number (CIN) U67110MP1997PTC011668. It has been in operation for 27 Years , 10 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-GWALIOR.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 011668 .Its Email address is [email protected] and its registered address is where Company is actual registered : 104-105, BAIKUNTHDHAM, COLONY, ANAND, BAZAR, 501, DARSHAN, RESIDENCY, INDORE Indore MP IN 452001. For any Query You can reach this company by email address or Postal address.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED :
Pawan Singhania, Avinash Todi, Sadhana Todi
Current status of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
011668
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 February 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 10 Months , 11 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SHUBHAM FININVEST (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00390905 | Pawan Singhania | Director | 26 June 2006 | View other directorships |
| 01970390 | Avinash Todi | Director | 16 August 2006 | View other directorships |
| 00106979 | Sadhana Todi | Director | 16 August 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
104-105, BAIKUNTHDHAM, COLONY, ANAND, BAZAR, 501, DARSHAN, RESIDENCY, INDORE Indore MP IN 452001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHUBHAM FININVEST (INDIA) 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 SHUBHAM FININVEST (INDIA) 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U93020MP2011PTC025131 | AVEDA SPA AND WELLNESS PRIVATE LIMITED | 101,, Baikunthdham,, Blue, Heaven, Apartment, Behind, Anand, Bazar, INDORE |
| U24117MP2003PTC016108 | MONTINA ALLOYS AND CHEMICALS (INDIA) PRIVATE LIMITED | 203,, Rivoli, Apartment,, 135,, Baikunthdham, Colony,, Behind, Anand, Bazar |
| U27103MP2004PTC016334 | SANCHIT ISPAT PRIVATE LIMITED | FLAT, NO., 102, ,VISHWAMITRA, APARTMENT, PLOT, 42, BAIKUNTHDHAM, COLONY, , INDORE |
| U15100MP2022PTC060818 | FLAVORSOME GOURMET PRIVATE LIMITED | 11-14, BAIKUNTHDHAM, COLONY, SHOP, NO., UG-11, RONAK, TOWER, INDORE |
| U01110GJ2019PTC110535 | AGROVATE GREEN PRIVATE LIMITED | 101,, Dhanlaxmi, Residency,, Bh, J, K, Anand, 80, FT, Road,, Village, Anand,, Taluka, Anand, ANAND |
| U74300TN1988PTC015944 | GLOW WARM SIGNS PRIVATE LIMITED | A-I,, 105, ANNA, NAGAR, MADRAS.A-I, 105, ANNA, NAGAR, MADRAS., A-I, 105, ANNA, NAGAR, MADRAS., A-I,, 105, ANNA, NAGAR |
| U62091MP2023PTC066831 | SONATEL FIBRELINK PRIVATE LIMITED | LIG-210,LAABHAM, RESIDENCY, MUSAKHEDI, INDORE, INDORE, G.P.O., INDORE |
| U52602MH2007PTC167464 | SACROSANCT MARKETING SERVICES PRIVATE LIMITED | B-104,, SAI, DARSHAN, CHSL,, PLOT, NO., 355/358, DARSHAN, DARBAR, ROAD,, SECTOR-6,, PALM, BEACH,, NERUL, NAVI |
| U74999GJ2018PTC101464 | NAVIDAD INFOTECH PRIVATE LIMITED | AT, DEEPA, SOCIETY,PADHARIA,VILLAGE, ANAND, TALUKA, ANAND,, DISTRICT, ANAND,, GUJARAT, ANAND |
| U70109GJ2020PTC115988 | KKRISHIV DEVELOPERS PRIVATE LIMITED | 58, KRISHNA, COMPLEX, BORSAD, CHOKDI, VILLAGE, ANAND, TALUKA, ANAND, DIST, ANAND, ANAND |
| 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 |
|---|---|---|---|
| SHUBHAM FININVEST (INDIA) PRIVATE LIMITED | MP | 452001 | 104-105, BAIKUNTHDHAM, COLONY, ANAND, BAZAR, 501, DARSHAN, RESIDENCY, INDORE |