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SHASHI INVESTMENT AND FINANCE LIMITED




Shashi Investment And Finance Limited is a Public incorporated on 11 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 76,877,504. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shashi Investment And Finance Limited's Annual General Meeting (AGM) was last held on 29 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Shashi Investment And Finance Limited are Naresh Sharma, Aashish Garg, Kanhaiyalata Panchal, .

Shashi Investment And Finance Limited's Corporate Identification Number is (CIN) U65990MH1992PLC068501 and its registration number is 68501.Its Email address is investmentshashi@gmail.com and its registered address is Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W) Mumbai Mumbai City MH 400058 IN , - , .

Current status of Shashi Investment And Finance Limited is - Active.

Company Details

CIN

U65990MH1992PLC068501

Company Name

SHASHI INVESTMENT AND FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 1992

Age of Company

29 years, 1 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹80,000,000

Paid up capital

₹76,877,504

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 December 2020

Date of Latest Balance Sheet

31 March 2020

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: investmentshashi@gmail.com

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Address:

Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W) Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

07562233

NARESH SHARMA

Director

08 July 2016

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Other Companies Associated with

Company Designation Appointment Date

BENGAL FINTRADE COMPANY PVT LTD

Director

08 July 2016

JAGPREM TRADELINK PVT LTD

Additional Director

13 April 2019

SATABDI TRADELINK LIMITED

Additional Director

02 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01646029

AASHISH GARG

Director

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

AAGRU REALTORS & DEVELOPERS PRIVATELIMITED

Director

21 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08388051

KANHAIYALATA PANCHAL

Director

14 March 2019

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Other Companies Associated with

Company Designation Appointment Date

PARMESHWAR VINIMAY PRIVATE LIMITED

Director

28 March 2019

GLOBE SOYA PRODUCTS LIMITED

Director

02 December 2019

PARAMPITA COMTRADE PRIVATE LIMITED

Director

28 March 2019

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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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

No charges found

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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