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STALLION INVESTMENTS PVT LTD




Stallion Investments Pvt Ltd is a Private incorporated on 27 July 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Stallion Investments Pvt Ltd'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 Stallion Investments Pvt Ltd are Vivek Suchanti, Parag Hasmukh Sanghvi and Hriday Darsh Ruia.

Stallion Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1982PTC027866 and its registration number is 27866.Its Email address is [email protected] and its registered address is Basement, Commercial Union House, No.9, Wallace Street, Fort, MUMBAI MH 400001 IN.

Current status of Stallion Investments Pvt Ltd is - Active.

Company Details

CIN

U65990MH1982PTC027866

Company Name

STALLION INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27866

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 1982

Age of Company

41 years, 8 month, 30 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

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 STALLION INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Basement, Commercial Union House, No.9, Wallace Street, Fort, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00012938

VIVEK SUCHANTI

Additional Director

07 December 2022

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Company Designation Appointment Date Cessation Date

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06710324

PARAG HASMUKH SANGHVI

Additional Director

07 December 2022

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07842930

HRIDAY DARSH RUIA

Director

30 March 2019

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Past Director Details

DIN Director Name Designation 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

10255870

2010-11-11

-

2013-09-04

Book debts

10,000,000

KOTAK MAHINDRA BANK LIMITED

10318183

2011-10-13

2015-05-25

2016-01-29

50,000,000

Vijaya Bank

10622012

2016-02-01

-

2017-09-11

Immovable property or any interest therein

125,000,000

FULLERTON INDIA CREDIT COMPANY LIMITED

80038385

2000-09-15

2007-10-11

2010-10-19

43,708,579

BANK OF BAHRAIN & KUWAIT B S C

100123219

2017-08-30

-

-

Immovable property or any interest therein; Floating charge; Rent Receivables

88,100,000

FULLERTON INDIA CREDIT COMPANY LIMITED

100124096

2017-08-30

-

-

Immovable property or any interest therein; Floating charge

14,000,000

FULLERTON INDIA CREDIT COMPANY 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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