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RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED




Raghvender Shanker Finance And Investment Company Private Limited is a Private incorporated on 07 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,433,400. It is inolved in OTHER BUSINESS ACTIVITIES

Raghvender Shanker Finance And Investment Company Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raghvender Shanker Finance And Investment Company Private Limited are Raghvender Singhal, Mehul Singhal, .

Raghvender Shanker Finance And Investment Company Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC063268 and its registration number is 63268.Its Email address is info@singhalpolytech.com and its registered address is 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi DL 110006 IN , - , .

Current status of Raghvender Shanker Finance And Investment Company Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC063268

Company Name

RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

63268

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1994

Age of Company

27 years, 5 month, 10 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,433,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@singhalpolytech.com

Website: Click here to add.

Address:

364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00008858

RAGHVENDER SINGHAL

Director

16 August 2014

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Other Companies Associated with

Company Designation Appointment Date

R A MACHINE TOOLS PRIVATE LIMITED

Director

30 January 2008

ASHUN IMPEX PRIVATE LIMITED

Director

12 November 2002

SINGHAL POLYTECH LIMITED

Managing Director

11 January 1993

S N OVERSEAS PRIVATE LIMITED

Director

22 June 2006

A S FASTENERS PRIVATE LIMITED

Director

30 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005886

MEHUL SINGHAL

Director

22 August 2002

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Other Companies Associated with

Company Designation Appointment Date

ALERT IMPEX PRIVATE LIMITED

Director

24 January 2008

SINGHAL FASTENERS CO PRIVATE LTD.

Director

22 August 2002

RNAM FINLEASE PRIVATE LIMITED

Director

28 August 2002

SHANKER RADHEY FINANCE AND INVESTMENTCOMPANY PRIVATE LIMITED

Director

22 August 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1994PTC061216
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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

100411687

2021-02-03

-

-

94,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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