CIN |
|
|
Company Name |
SHAH FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
101623 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 August 1996 |
|
Age of Company |
27 years, 8 month, 20 days |
|
Activity |
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 and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹155,000,000 |
|
Paid up capital |
₹138,882,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHAH FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00144740 |
Director |
30 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00145681 |
Wholetime Director |
05 August 1996 |
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Previous Companies Associated with
|
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00146132 |
Managing Director |
05 August 1996 |
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Previous Companies Associated with
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00190008 |
Director |
05 August 1996 |
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Previous Companies Associated with
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07444865 |
Director |
01 January 2021 |
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Previous Companies Associated with
|
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07480363 |
Director |
01 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AABPM3760C |
CFO(KMP) |
01 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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BRTPP9683B |
Company Secretary |
17 November 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1996PLC101623 |
SHAH FINANCIAL SERVICES LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN |
U17299MH2006PTC163638 |
VENKATESHVARA TEXFAB PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN |
U51200MH1997PTC111680 |
ENEM MARKETING PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) Mumbai Mumbai City MH 400056 IN |
U21010MH1993PLC074945 |
SHAH PULP AND PAPER MILLS LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN |
AAL-3545 |
ENEM INFRACORP LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) Mumbai Mumbai City MH 400056 IN |
U51909MH2021PTC355257 |
AVION PAPER TRADELINK PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
U21010MH1990PLC057464 |
SHAH PAPER MILLS LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), Mumbai MH 400056 IN |
AAI-2098 |
AVION PAPERS LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056 |
AAZ-8663 |
ENEM MARKETING LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056 |
| 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 |
10508959 |
2014-06-17 |
2015-10-29 |
2019-06-07 |
2,791,600,000 |
INDOSTAR CAPITAL FINANCE Limited |
|
100250051 |
2019-03-19 |
2022-03-29 |
- |
1,244,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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