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SHEBAZ INVESTMENTS PRIVATE LIMITED




Shebaz Investments Private Limited is a Private incorporated on 28 November 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 83,037,060. It is inolved in 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].

Shebaz Investments Private 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 2021.

Directors of Shebaz Investments Private Limited are Sanjay Kotthapalli and Syed Azharuddin Sufi Quadri.

Shebaz Investments Private Limited's Corporate Identification Number is (CIN) U67120TG2000PTC035772 and its registration number is 35772.Its Email address is [email protected] and its registered address is D NO:12-5-34-35/2,FIRST FLOOR, VIJAYPURI, SOUTH LALLAGUDA, SECUNDERABAD Hyderabad TG 500017 IN.

Current status of Shebaz Investments Private Limited is - Active.

Company Details

CIN

U67120TG2000PTC035772

Company Name

SHEBAZ INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

35772

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 November 2000

Age of Company

23 years, 4 month, 1 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹83,037,060

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 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

Click here to view all available financial documents and regulatory filings of SHEBAZ INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

D NO:12-5-34-35/2,FIRST FLOOR, VIJAYPURI, SOUTH LALLAGUDA, SECUNDERABAD Hyderabad TG 500017 IN

Director Details

DINDirector NameDesignationAppointment Date

08449196

SANJAY KOTTHAPALLI

Director

26 May 2020

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Director

19 March 2021

ASMA ESTATES AND INVESTMENTS PRIVATELIMITED

Director

10 May 2019

ZAINAB INVESTMENTS PRIVATE LIMITED

Director

10 May 2019

SURBHI MERCANTILE PRIVATE LIMITED

Director

19 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08678015

SYED AZHARUDDIN SUFI QUADRI

Director

26 May 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

HASTELL INFRA PROJECTS PRIVATE LIMITED

Director

24 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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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

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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