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SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED




Shubham Housing Development Finance Company Limited is a Public incorporated on 23 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 54,440,592. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shubham Housing Development Finance Company Limited's Annual General Meeting (AGM) was last held on 08 June 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shubham Housing Development Finance Company Limited are Manoj Jaiswal, Sanjay Chaturvedi, Manoj Dattatraya Rane, Rahul Chandra, Vishal Tulsyan, Rakesh Rewari, Vinod Rai, Rupa Basu, Latika Thukral, Rahul Garg, .

Shubham Housing Development Finance Company Limited's Corporate Identification Number is (CIN) U65921DL2010PLC199469 and its registration number is 199469.Its Email address is ceo@shubham.co and its registered address is D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI DL 110017 IN , - , .

Current status of Shubham Housing Development Finance Company Limited is - Active.

Company Details

CIN

U65921DL2010PLC199469

Company Name

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

199469

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 2010

Age of Company

11 years, 11 month, 0 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

₹75,000,000

Paid up capital

₹54,440,592

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 June 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: ceo@shubham.co

Website: Click here to add.

Address:

D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

07873564

MANOJ JAISWAL

Nominee Director

14 September 2020

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Company Designation Appointment Date

Currently Manoj Jaiswal is not associated with any other company.

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01636432

SANJAY CHATURVEDI

Wholetime Director

23 February 2010

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Company Designation Appointment Date

Currently Sanjay Chaturvedi is not associated with any other company.

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02653448

MANOJ DATTATRAYA RANE

Director

11 November 2020

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Company Designation Appointment Date

PADDOCK SERVICES LLP

Designated Partner

18 December 2020

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01213049

RAHUL CHANDRA

Nominee Director

18 April 2012

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VISHAL TULSYAN

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RAKESH REWARI

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06 November 2015

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RUPA BASU

Wholetime Director

13 November 2018

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08680862

LATIKA THUKRAL

Director

07 February 2020

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06939695

RAHUL GARG

Nominee Director

24 January 2018

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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

10425449

2013-04-29

2013-12-06

-

300,000,000

Central Bank of India

10431168

2013-06-04

-

2016-05-23

Book debts

30,000,000

Development Credit Bank Limited

10454390

2013-09-25

-

2017-10-05

Book debts

50,000,000

IFMR Capital Finance Private Limited

10456675

2013-10-08

-

-

Book debts

200,000,000

Canara Bank

10505149

2014-06-18

-

2018-10-01

Book debts

50,000,000

ICICI BANK LIMITED

10508369

2014-06-09

-

-

Book debts

50,000,000

IFMR Capital Finance Private Limited

10510791

2014-07-25

-

-

Book debts; Floating charge

250,000,000

THE RATNAKAR BANK LIMITED

10526410

2014-09-29

-

-

Book debts

100,000,000

Vijaya Bank

10548984

2015-01-19

-

-

Book debts

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

10563265

2015-03-29

2016-02-17

-

100,000,000

Sundaram BNP Paribas Home Finance Limited

10570393

2015-05-12

-

2018-08-04

Book debts; Floating charge

100,000,000

HDFC BANK LIMITED

10592303

2015-09-18

-

-

Book debts

300,000,000

IDBI Bank Limited

10592403

2015-08-26

-

-

Book debts

100,000,000

RELIANCE CAPITAL LTD

10602222

2015-10-19

-

-

Book debts

100,000,000

IFMR Capital Finance Private Limited

10612310

2015-12-30

-

-

Book debts

100,000,000

Housing Development Finance Corporation Limited

10622036

2016-02-23

-

-

Book debts

200,000,000

Andhra Bank

100038488

2016-06-13

-

-

Hypothecation on all present and future Receivable

750,000,000

AXIS TRUSTEE SERVICES LIMITED

100057087

2016-09-30

2016-12-08

2017-10-07

Book debts; Personal guarantee

70,000,000

AU FINANCIERS (INDIA) LIMITED

100068542

2016-12-02

-

-

Book debts

1,000,000,000

LIC HOUSING FINANCE LTD

100087259

2017-03-20

-

-

Book debts; PERSONAL GUARANTEE OF PROMOTERS DIRECTORS

500,000,000

BANK OF MAHARASHTRA

100089891

2017-03-28

-

-

Book debts

250,000,000

MAS FINANCIAL SERVICES LIMITED

100101989

2016-09-30

-

-

Book debts

300,000,000

Union Bank of India

100131318

2017-09-20

-

-

Book debts; Floating charge

150,000,000

Karur Vysya Bank

100135132

2017-10-30

-

-

Book debts

300,000,000

State Bank of India

100136468

2017-11-24

-

-

Book debts

150,000,000

NABKISAN FINANCE LIMITED

100237983

2019-01-31

-

-

Book debts

70,000,000

MAS FINANCIAL SERVICES LIMITED

100286469

2019-08-29

-

-

Book debts

225,000,000

AU SMALL FINANCE BANK LIMITED

100291589

2019-09-16

-

-

Book debts; Floating charge

500,000,000

BANDHAN BANK LIMITED

100294431

2019-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100299063

2019-10-30

-

-

As attached Memorandum relating to charge over FD

30,000,000

HDFC BANK LIMITED

100453326

2021-06-23

-

-

Book debts

300,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100453727

2021-06-25

-

-

Lien/Pledge of fixed deposit of Rs. 10 Lakh

1,000,000

THE FEDERAL BANK LTD

100453873

2021-06-18

-

-

Book debts

250,000,000

Union Bank of India

10371444

2012-07-25

-

2018-12-24

Book debts; Floating charge

100,000,000

YES BANK LIMITED

10419661

2013-03-20

-

2014-07-18

Book debts

50,000,000

IFMR Capital Finance Private Limited

10446691

2013-08-26

-

2016-11-22

Immovable property or any interest therein

100,000,000

RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10493568

2014-05-05

-

-

Book debts

50,000,000

National Housing Bank

10511144

2014-06-30

-

-

Book debts

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

10511331

2014-06-12

-

2018-10-08

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10541585

2015-01-07

-

2017-09-06

Book debts; Floating charge

150,000,000

KOTAK MAHINDRA BANK LIMITED

10557833

2015-03-23

-

-

Book debts

100,000,000

DENA BANK

10558419

2015-03-31

-

2018-05-04

Book debts; Floating charge

100,000,000

DCB BANK LIMITED

10574351

2015-05-26

-

-

Book debts

50,000,000

IFMR Capital Finance Private Limited

10574647

2015-06-02

-

-

Book debts

80,000,000

MAS FINANCIAL SERVICES LIMITED

10579268

2015-07-01

-

-

Book debts

50,000,000

AU FINANCIERS (INDIA) LIMITED

10596376

2015-09-21

-

-

Book debts

150,000,000

TAMILNAD MERCANTILE BANK LIMITED

100020764

2016-03-30

-

-

Book debts

200,000,000

State Bank of India

100036086

2016-04-28

2016-09-26

-

Book debts

200,000,000

HINDUJA LEYLAND FINANCE LIMITED

100056262

2016-09-26

-

-

Book debts

150,000,000

SUNDARAM BNP PARIBAS HOME FINANCE LIMITED

100107454

2017-06-07

-

-

Book debts

350,000,000

Andhra Bank

100122267

2017-08-23

-

2018-03-06

Book debts

300,000,000

AU SMALL FINANCE BANK LIMITED

100141058

2017-11-21

-

-

Book debts; Floating charge; Exclusive charge on specific book debt

300,000,000

YES BANK LIMITED

100149510

2017-12-29

-

2018-05-03

Book debts

250,000,000

IFMR CAPITAL FINANCE LIMITED

100157442

2018-02-13

-

-

Book debts

490,000,000

DCB BANK LIMITED

100193124

2018-07-16

-

-

Book debts

200,000,000

HINDUJA HOUSING FINANCE LIMITED

100237982

2019-01-31

-

-

Book debts

70,000,000

MAS FINANCIAL SERVICES LIMITED

100246668

2019-02-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100275910

2019-06-27

-

-

Book debts

100,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100294427

2019-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100294429

2019-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100294434

2019-09-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100297424

2019-10-11

-

-

Book debts; As per the enclosed Deed of Hypothecation

100,000,000

HDFC BANK LIMITED

100427067

2021-03-24

-

-

Book debts

400,000,000

Indian Bank

100433571

2021-03-27

-

-

Book debts

250,000,000

ADITYA BIRLA FINANCE LIMITED

100436089

2021-03-22

-

-

Book debts; As per the enclosed Deed of Hypothecation

300,000,000

HDFC BANK LIMITED

100450666

2021-06-17

-

-

Book debts

500,000,000

National Housing Bank

100453323

2021-06-25

-

-

Book debts

350,000,000

IDBI Bank Limited

100453728

2021-06-24

-

-

Book debts

200,000,000

THE FEDERAL BANK LTD

10334729

2012-01-14

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

CENTRAL BANK OF INDIA

10433965

2013-06-28

-

2018-07-25

Book debts

70,000,000

Ratnakar Bank Limited

10458286

2013-10-28

-

2019-02-13

Book debts

100,000,000

THE SOUTH INDIAN BANK LIMITED

10474089

2014-01-28

-

-

Book debts; Floating charge

60,000,000

THE RATNAKAR BANK LIMITED

10475862

2014-01-28

-

2018-07-17

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10478924

2014-02-13

-

2018-10-24

Book debts

50,000,000

AU FINANCIERS (INDIA) LIMITED

10487148

2014-03-25

-

2016-11-22

Immovable property or any interest therein

50,000,000

RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10491494

2014-03-07

-

-

Book debts; Floating charge

80,000,000

HDFC BANK LIMITED

10502394

2014-05-16

-

2018-07-10

Book debts

100,000,000

IFMR Capital Finance Private Limited

10508870

2014-06-23

-

2018-09-10

Book debts

50,000,000

AU FINANCIERS (INDIA) LIMITED

10527615

2014-10-02

-

2018-10-27

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10535324

2014-10-21

-

2018-04-16

Book debts

100,000,000

YES BANK LIMITED

10552603

2015-02-09

-

-

Book debts

450,000,000

BANK OF MAHARASHTRA

10556281

2015-03-03

-

2016-10-28

Book debts

100,000,000

AU FINANCIERS (INDIA) LIMITED

10564374

2015-03-23

-

-

Book debts

130,000,000

IFMR Capital Finance Private Limited

10576563

2015-06-15

-

-

Book debts

62,500,000

IFMR Capital Finance Private Limited

10588181

2015-08-24

-

-

Book debts

150,000,000

AU FINANCIERS (INDIA) LIMITED

10604063

2015-10-29

2016-01-05

2018-10-11

250,000,000

CAPITAL FIRST LIMITED

10608146

2015-11-27

-

-

Book debts

130,000,000

MAS FINANCIAL SERVICES LIMITED

10616005

2016-01-28

-

-

Book debts

200,000,000

Oriental Bank of Commerce

100018769

2016-03-26

-

-

Book debts

100,000,000

AU FINANCIERS (INDIA) LIMITED

100059967

2016-07-25

2016-12-14

2018-09-24

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100061547

2016-11-16

-

-

Book debts

150,000,000

NABKISAN FINANCE LIMITED

100066963

2016-11-28

-

-

Book debts; EXCL. CHARGE OVER RECEIVABLES

150,000,000

INDUSIND BANK LTD.

100078724

2017-02-10

-

-

Book debts; Bank Guarantee of Rs. 2 crores

500,000,000

National Housing Bank

100148990

2018-01-02

-

-

Book debts

150,000,000

Oriental Bank of Commerce

100166450

2018-03-22

-

-

Book debts; As per the enclosed Deed of Hypothecation

100,000,000

HDFC BANK LIMITED

100201846

2018-08-28

-

-

Book debts

250,000,000

AU SMALL FINANCE BANK LIMITED

100206606

2018-09-18

-

-

Book debts

250,000,000

THE CATHOLIC SYRIAN BANK LTD

100207162

2018-09-28

-

-

Book debts; Bank Guarantee of Rs. 2 crores

1,500,000,000

National Housing Bank

100207917

2018-09-26

-

-

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100208169

2018-09-25

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

100237985

2019-01-31

-

-

Book debts

70,000,000

MAS FINANCIAL SERVICES LIMITED

100240175

2019-01-31

-

-

Book debts

40,000,000

MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED

100246667

2019-02-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100254627

2019-03-29

-

-

Book debts; Receivables

250,000,000

MANAPPURAM FINANCE LIMITED

100264521

2019-05-09

2019-05-30

-

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100270173

2019-05-31

-

-

Book debts

2,000,000,000

IDFC FIRST BANK LIMITED

100293507

2019-09-24

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

100431595

2021-03-25

-

-

Book debts

200,000,000

SBM BANK (INDIA) LIMITED

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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