SHANDILYA FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 30 January 1996 with the Corporate Identification Number (CIN) U65921PB1996PTC017656. It has been in operation for 28 Years , 11 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
SHANDILYA FINANCE 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SHANDILYA FINANCE 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 017656 .Its Email address is [email protected] and its registered address is where Company is actual registered : 38/1A, 3RD, FLOOR, SODHI, COMPLEX, OPP., RAMGARHIA, GURUDWARA, MILLER, GANJ, G.T.ROAD, LUDHIANA Ludhiana PB IN 141003. For any Query You can reach this company by email address or Postal address.
SHANDILYA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of SHANDILYA FINANCE PRIVATE LIMITED :
Mukesh Kumar
Current status of SHANDILYA FINANCE PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
017656
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 11 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SHANDILYA FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in SHANDILYA FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00719633 | Mukesh Kumar | Director | 29 March 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
38/1A, 3RD, FLOOR, SODHI, COMPLEX, OPP., RAMGARHIA, GURUDWARA, MILLER, GANJ, G.T.ROAD, LUDHIANA Ludhiana PB IN 141003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHANDILYA FINANCE 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 SHANDILYA FINANCE 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 |
|---|---|---|
| U65921PB1996PTC017657 | ASHUTOSH FINVEST PRIVATE LIMITED | 3RD, FLOOR,, SODHI, COMPLEX,, OPP., RAMGARHIA, GURUDWARA,, MILLER, GANJ, LUDHIANA |
| U00000PB1998PTC021958 | LAL PUNJ INDUSTRIES PRIVATE LIMITED | 3RD, FLOOR,, SODHI, COMPLEX,, OPP., RAMGARHIA, GURUDWARA,, MILLER, GANJ, LUDHIANA |
| U27100PB2003PLC026344 | JAGANNATH ALLOYS LIMITED | 3RD, FLOOR, SODHI, COMPLEX, OPP., RAMGARHIA, GURUDWARA, MILLER, GANJ, LUDHIANA |
| U27100PB2004PTC026679 | MOHAN ISPAT PRIVATE LIMITED | 38/1A,, 3RD, FLOOR,, SODHI, COMPLEX,, OPP., RAMGARHIA, GURUDWARA,, MILLER, GANJ,, G.T.ROAD |
| U67120PB1995PTC015708 | PEER INVESTMENTS PRIVATE LIMITED | 38/1A,3RD, FLOOR,, SODHI, COMPLEX,, OPP., RAMGARHIA, GURUDWARA,, MILLER, GANJ |
| U74900PB2011PTC034654 | ANNEX MEDIA MARKETING NETWORK PRIVATE LIMITED | 3RD, FLOOR,SODHI, COMPLEX,OPP., RAMGARHIA, GURUDWARA, NEAR, VISHWKARMA, CHOWK, MILLER, GANJ, |
| U67120PB2008PTC031638 | JURIS FINANICALSERVICES PRIVATE LIMITED | 1/2,, Office, No., 8,, 2nd, Floor,, Sodhi, Complex,, Miller, Ganj,, G, T, Road,, Ludhiana |
| U51109PB1996PTC017700 | ABHEY STEELS PRIVATE LIMITED | OPP, RAMGARHIA, GURDWARAG, T, ROAD, MILLER, GANJ |
| U40300PB2020PTC051085 | ATA RENEWABLES P4 PRIVATE LIMITED | C/O, TEJINDER, SINGH, SODHI, S/O, LATE, AJIT, SINGH, SODHI, MALL, ROAD, FIROZPUR |
| U51909PB2018PTC047925 | JOHL STEELS PRIVATE LIMITED | C/O, GURTEJ, SINGH, VILL., SODHI, NAGAR, VILLAGE, SODHI, NAGAR |
| 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 |
|---|---|---|---|
| SHANDILYA FINANCE PRIVATE LIMITED | PB | 141003 | 38/1A, 3RD, FLOOR, SODHI, COMPLEX, OPP., RAMGARHIA, GURUDWARA, MILLER, GANJ, G.T.ROAD, LUDHIANA |