Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAKTI FINSEC PVT LTD
CIN: U67120MP1995PTC009585 As on: 2026-07-13
SHAKTI FINSEC PVT LTD (CIN: U67120MP1995PTC009585) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1306000.00.
SHAKTI FINSEC PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKTI FINSEC PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHAKTI FINSEC PVT LTD are RAMESHWAR BANSAL, and ANISHA BANSAL.
SHAKTI FINSEC PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009585 and its registration number is 9585. Users may contact SHAKTI FINSEC PVT LTD on its Email address - [email protected]. Registered address of SHAKTI FINSEC PVT LTD is G-2, SAI NAYAN APARTMENT, 606, USHA NAGAR EXTENSION, , Indore, Madhya Pradesh, India - 452009.
Current status of SHAKTI FINSEC PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAKTI FINSEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAKTI FINSEC
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAKTI FINSEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKTI FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191320 | RAMESHWAR BANSAL | Director | 2018-02-26 |
| 00191340 | ANISHA BANSAL | Director | 2017-10-26 |
Past Directors & Key Managerial Personnel of SHAKTI FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289815 | SUNNY CHHABRA | Director | - | 2017-10-26 |
| 00488790 | BRAJESH JOSHI | Director | - | 2017-10-26 |
| 00488811 | AKHILESH JOSHI | Director | - | 2017-10-26 |
| 00488828 | DALBEER SINGH CHHABRA | Director | - | 2018-02-28 |
| 02910940 | JAGDISH MANDHANYA | Director | - | 2015-05-23 |
Other Directorships of RAMESHWAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSH REALITY PRIVATE LIMITED | U45200MP1986PTC003495 | Director | - | 2012-05-23 |
| AGGRESSIVE SALES & SERVICES PRIVATE LIMITED | U51909MP2009PTC022147 | Director | - | 2009-10-31 |
| AGNI FIN-LEASE PVT LTD | U67120MP1996PTC010379 | Director | 2010-07-14 | Ongoing |
| ANJALI ENTREPRENEURS PRIVATE LIMITED | U70101MP1996PTC011109 | Director | 2005-06-30 | Ongoing |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Additional Director | - | 2023-09-29 |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Director | - | 2024-01-25 |
Other Directorships of ANISHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJALI ENTREPRENEURS PRIVATE LIMITED | U70101MP1996PTC011109 | Director | 2005-06-30 | Ongoing |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Additional Director | - | 2023-09-29 |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Director | - | 2023-12-25 |
Other Directorships of SUNNY CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRAJESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH JOSHI
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Other Directorships of DALBEER SINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH MANDHANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP1996PTC011109 | ANJALI ENTREPRENEURS PRIVATE LIMITED | G-2 SAI NAYAN APARTMENT606 USHA NAGAR EXTENSION INDORE , M.P., Madhya Pradesh, India - 452009 |
| U72200MP2018PTC045538 | SURGEHIMS PRIVATE LIMITED | Flat No. 302, Sai Nayan Apartment, 606, Usha Nagar Extension, Sudama Nagar , INDORE, Madhya Pradesh, India - 452009 |
| U72200MP2010PTC023239 | SHRESHTHA TECHNOSTAR PRIVATE LIMITED | FLAT NO.301, SIDDH PRIYA APARTMENT 256 - A, USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452009 |
| U45400MP2007PTC028344 | CENTURY 21 MALLS PRIVATE LIMITED | 2nd Floor, 731-32, Usha Nagar Extension Annpurna Main Road, (Above Axis Bank) , INDORE, Madhya Pradesh, India - 452009 |
| U74999MP2021PTC058895 | 7 HATS BUSINESS SERVICES PRIVATE LIMITED | 362 Usha Nagar Extension Indore, 452009 , Indore, Madhya Pradesh, India - 452009 |
| U62090MP2020PTC051192 | MIRAKY CLOUD MEDIA PRIVATE LIMITED | 354, USHA NAGAR EXTENSION SUDAMA NAGAR, NEAR GARDEN , Indore, Madhya Pradesh, India - 452009 |
| ACX-3831 | WEALTHY VENTURES LLP | 36, USHA NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,India-452009 |
| ACN-9070 | PHOEBE GLOBAL VENTURES LLP | 340,,Usha Nagar Extension,Indore,Indore,Madhya Pradesh,India-452009 |
| U42900MP2024PTC072939 | V&PP INFRASTRUCTURE PRIVATE LIMITED | 56-Usha Nagar Extension,Indore,Indore,Madhya Pradesh,452009-India |
| U55101MP2023PTC068243 | REVMINDS CONSULTANT PRIVATE LIMITED | 79, USHA NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452009-India |
| U68200MP2023PTC068719 | SAV GREENS PRIVATE LIMITED | 305,Usha Nagar Extension,Indore,Indore,Madhya Pradesh,452009-India |
| U72900MP2016PTC040659 | MANGOTAXI SERVICES PRIVATE LIMITED | 54, Usha Nagar Extension,INDORE,Indore,Madhya Pradesh,452009-India |
| U70200MP2025PTC074876 | VIPI INTERNATIONAL PRIVATE LIMITED | 623 Usha Nagar,Extension,Indore,Indore,Madhya Pradesh,452009-India |
| U88900MP2025NPL080126 | KEVAL SEVA FOUNDATION | 294 USHA NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452009-India |
| U47219MP2025PTC077966 | PRAJAL NUTRIFOODS PRIVATE LIMITED | 269-Saransh Palace,Usha Nagar Extension,Indore,Indore,Madhya Pradesh,452009-India |
| U62013MP2023PTC065642 | CLASSIO LABS PRIVATE LIMITED | 302, USHA NAGAR EXTENSION,NEARJINESH SCHOOL,Indore,Indore,Madhya Pradesh,452009-India |
| U51909MP2018PTC047326 | BGA IMPEX PRIVATE LIMITED | 506, USHA NAGAR EXTENSION INDORE , INDORE, Madhya Pradesh, India - 452009 |
| U69202MP2023PTC067116 | TAXMART CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | 707 Sai Address Apartment,Rajendra Nagar,Indore,Indore,Madhya Pradesh,452009-India |
| U74999MP2017PTC042310 | ASHRI MEDICO SURGICALS PRIVATE LIMITED | 132, USHA NAGAR EXTENSION INDORE, , Indore, Madhya Pradesh, India - 452009 |
| ABC-3892 | FITREATS HEALTHY FOODS LLP | 630, USHA NAGAR EXTENSION,OPP. DASHAHARA MAIDAN,Indore,Indore,Madhya Pradesh,India-452009 |
| U56100MP2025PTC080150 | CHETAS PRIVATE LIMITED | G-3, Vardan Apprtment 2,Mishra Nagar Annpurna,Indore,Indore,Madhya Pradesh,452009-India |
| U72900MP2022PTC061052 | ONIT GLOBAL SOLUTION PRIVATE LIMITED | 296-A Usha Nagar Extension Opposite genius school,Indore,Indore,Madhya Pradesh,452009-India |
| U21000MP2024PTC069393 | KSHIRVAID LIFESCIENCES PRIVATE LIMITED | Plot No. 556, 1st Floor,Usha Nagar Extension,Indore,Indore,Madhya Pradesh,452009-India |
| U38210MP2023PTC066555 | GREEN-A-GAIN PRIVATE LIMITED | 4 VAISHALI NAGAR FLAT NO.,G-2 VAISHALI VIHAR APPART,Indore,Indore,Madhya Pradesh,452009-India |
| U46491MP2023PTC066320 | CAFFIGLO LIFESTYLE PRIVATE LIMITED | 100/C VAISHALI NAGAR,FLAT NO. G/2 HOLKAR PERAM,Indore,Indore,Madhya Pradesh,452009-India |
| AAB-4344 | ANOTI SOFTWARE DEVELOPERS LIMITED LIABIL ITY PARTNERSHIP | 172 usha nagar extension indore, Madhya Pradesh, India - 452009 |
| ACB-4793 | ABHIVRDHH ENTERTAINMENTS LLP | 392, USHA NAGAR EXTENSION Indore, Madhya Pradesh, India - 452009 |
| U17299MP2021PTC057495 | RAGHVENDRA SPINTEX PRIVATE LIMITED | 387, USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452009 |
| U17115MP2005PTC017602 | JAYATI SPINNERS PRIVATE LIMITED | 492, USHA NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.