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STOCKHOLDING SERVICES LIMITED




Stockholding Services Limited is a Public incorporated on 14 February 1995. It is classified as Union Govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 60,897,030. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Stockholding Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Stockholding Services Limited are Ganesa Iyer Anantharaman, Dharamchand Harakchand Jain, Sanjay Pundalik Pote, Amit Dassi, Sarala Menon, Chirag Sapra, Nitin Govind Jog, Manoj Kumar Kabra, Hemang Ladani, Sanjay Pundalik Pote, Mitul Surajlal Palankar, Rajneesh Singh and Neha Vivek Sunke.

Stockholding Services Limited's Corporate Identification Number is (CIN) U65990MH1995GOI085602 and its registration number is 85602.Its Email address is [email protected] and its registered address is SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahape Navi Mumbai MH 400710 IN.

Current status of Stockholding Services Limited is - Active.

Company Details

CIN

U65990MH1995GOI085602

Company Name

STOCKHOLDING SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85602

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

14 February 1995

Age of Company

29 years, 1 month, 14 days

Activity

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

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹60,897,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of STOCKHOLDING SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahape Navi Mumbai MH 400710 IN

Director Details

DINDirector NameDesignationAppointment Date

02229822

GANESA IYER ANANTHARAMAN

Director

02 January 2015

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02425815

DHARAMCHAND HARAKCHAND JAIN

Director

15 March 2018

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FAMY FINANCE PRIVATE LIMITED

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BRICK EAGLE AFFORDABLE HOUSING FINANCELIMITED

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08085505

SANJAY PUNDALIK POTE

Managing Director

01 April 2018

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IFCI FINANCIAL SERVICES LIMITED

Additional Director

12 May 2023

IFIN COMMODITIES LIMITED

Additional Director

10 May 2023

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08499086

AMIT DASSI

Director

26 July 2019

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CompanyDesignationAppointment Date

Currently Amit Dassi is not associated with any company.

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08499105

SARALA MENON

Director

26 July 2019

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Currently Sarala Menon is not associated with any company.

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09436806

CHIRAG SAPRA

Additional Director

20 October 2022

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IFIN CREDIT LIMITED

Additional Director

28 April 2023

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AAGPJ9692K

NITIN GOVIND JOG

CEO(KMP)

01 April 2015

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Currently Nitin Govind Jog is not associated with any company.

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AAHPK5014D

MANOJ KUMAR KABRA

CFO(KMP)

19 January 2015

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SWADHAAR FINSERVE PRIVATE LIMITED

CFO(KMP)

05 February 2018

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CFO(KMP)

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ACWPL0455G

HEMANG LADANI

CFO(KMP)

26 October 2020

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IITL PROJECTS LIMITED

CFO(KMP)

20 April 2018

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CFO(KMP)

20 April 2018

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AKVPP9342D

SANJAY PUNDALIK POTE

CEO(KMP)

01 April 2018

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ANEPP1651M

MITUL SURAJLAL PALANKAR

Company Secretary

19 February 2009

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Company Secretary

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Company Secretary

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AYVPS6401J

RAJNEESH SINGH

Company Secretary

20 July 2017

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BZIPS4824G

NEHA VIVEK SUNKE

CFO(KMP)

23 April 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Nilkanth Nagarkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

75

29-05-2008

Case Filed

2

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Nilkanth Nagarkar

  • 3.Mr. Arvind Sharma

  • 4.Mr. S. Venkatachalam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

193

29-05-2008

Case Filed

3

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Nilkanth Nagarkar

  • 3.Mr. Arvind Sharma

  • 4.Mr. S. Venkatachalam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

628

29-05-2008

Case Filed

4

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Nilkanth Nagarkar

  • 3.Mr. Arvind Sharma

  • 4.Mr. S. Venkatachalam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

81(1)

29-05-2008

Case Filed

5

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Nilkanth Nagarkar

  • 3.Mr. Arvind Sharma

  • 4.Mr. S. Venkatachalam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

628

29-05-2008

Case Filed

6

  • 1.M/s.SHCIL Services Limited

  • 2.Mr. Ramananthan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

240(3)

29-05-2008

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

SHCIL SERVICES LTD

BANDRAMUMBAI-I

400710

SHCIL HOUSE, P-51,T.T.C.INDUSTRIALAREA, MIDC, MAHAPENAVI MUMBAI597MH

*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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