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 FINANCE & INVESTMENT PRIVATE LIMITED
CIN: U67120MP1995PTC009999 As on: 2026-07-13
SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U67120MP1995PTC009999) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30354820.00.
SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED'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 FINANCE & INVESTMENT PRIVATE LIMITED are PRAMOD KUMAR BHAWSAR, RAJESH POTDAR, KULBHUSHAN SUBHEDAR, and HARINARAYAN PATIDAR.
SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009999 and its registration number is 9999. Users may contact SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED is 303, 3rd Floor, Shivay Plaza Brajeshwari Extesion , Indore, Madhya Pradesh, India - 452016.
Current status of SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED 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 FINANCE & INVESTMENT 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.
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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 FINANCE & INVESTMENT 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 FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07825119 | PRAMOD KUMAR BHAWSAR | Whole-time director | 2022-12-20 |
| 09833326 | RAJESH POTDAR | Director | 2023-03-29 |
| 09833354 | KULBHUSHAN SUBHEDAR | Director | 2023-03-29 |
| 02547500 | HARINARAYAN PATIDAR | Whole-time director | 2021-03-09 |
Past Directors & Key Managerial Personnel of SHAKTI FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825119 | PRAMOD KUMAR BHAWSAR | Director | - | 2023-09-30 |
| 07825119 | PRAMOD KUMAR BHAWSAR | Whole-time director | - | 2023-09-29 |
| 01088894 | VIKAS PATIDAR | Director | - | 2021-03-09 |
| 01088894 | VIKAS PATIDAR | Whole-time director | - | 2024-04-15 |
| 02547500 | HARINARAYAN PATIDAR | Director | - | 2021-03-09 |
Other Directorships of PRAMOD KUMAR BHAWSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P AND R BHAWSAR REALCON LLP | AAO-7808 | Designated Partner | 2019-04-04 | Ongoing |
| SHAKTI PUMPS (INDIA) LIMITED | L29120MP1995PLC009327 | Additional Director | - | 2017-09-27 |
| SHAKTI PUMPS (INDIA) LIMITED | L29120MP1995PLC009327 | Director | - | 2022-05-18 |
| B.R.GOYAL INFRASTRUCTURE LIMITED | U04520MP2005PLC017479 | Additional Director | - | 2018-05-23 |
| B.R.GOYAL INFRASTRUCTURE LIMITED | U04520MP2005PLC017479 | Director | - | 2019-04-03 |
Other Directorships of RAJESH POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULBHUSHAN SUBHEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIL ENERGY LLP | AAR-3563 | Partner | 2019-12-19 | Ongoing |
| SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED | U27300MP2010PTC024245 | Director | - | 2017-11-05 |
| SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED | U27300MP2010PTC024245 | Whole-time director | 2024-04-30 | Ongoing |
| NILKANTH VINIMAY PRIVATE LIMITED | U51909WB2005PTC101170 | Director | - | 2015-03-31 |
| SHAKTI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | U74110MP1994PTC068679 | Director | - | 2023-10-15 |
Other Directorships of HARINARAYAN PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPIL ENERGY LLP | AAR-3563 | Partner | 2019-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17300MP2011PTC025847 | GTARA TEXTILES PRIVATE LIMITED | Office No. B-303, 3rd Floor, Krishna Tower, Infront of Scheme No.140, Pipliyahana Ma in Road, , Indore, Madhya Pradesh, India - 452016 |
| U74999MP2020PTC054169 | WHITE RABBIT VENTURES PRIVATE LIMITED | Unit NO 302, shivay plaza, survey number 589/11 & 591/3, brijeshwari extension , sector D, pipalyahana ,Indore , Indore, Madhya Pradesh, India - 452016 |
| U45309MP2022PTC063660 | SAIVIN INDUSTRIES PRIVATE LIMITED | 301, 3rd Floor, Business Island Nipaniya , Indore, Madhya Pradesh, India - 452016 |
| U23209MP2013PTC031574 | OMSHIVA FORMULATION PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| U24100MP2008PTC021299 | ICONIC BITUMINOUS PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| U24110MP2009PTC021836 | CHEMS DEAL INC PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| U67120MP1995PTC009132 | VIIKING FINANCE PRIVATE LIMITED | 122, Brajeshwari Extension Ground Floor, World Cup Square , Indore, Madhya Pradesh, India - 452016 |
| U45203MP2021PTC057583 | SQFT DESIGN BUILD PRIVATE LIMITED | 157/A, Second Floor, Greater Brajeshwari Kothari College Road, Pipliyahana , Indore, Madhya Pradesh, India - 452016 |
| AAZ-9061 | DEXBYTES TECHPRO LLP | 305, 3rd Floor, Block A 2, Shubh Labh Valley Ashish Nagar Indore, Madhya Pradesh, India - 452016 |
| U72200MP2018PTC044803 | DEXBYTES INFOTECH PRIVATE LIMITED | 305, 3RD FLOOR, BLOCK A-2 SHUBH LABH VALLEY, ASHISH NAGAR , INDORE, Madhya Pradesh, India - 452016 |
| U70102MP2011PLC026999 | PRUDENCE REAL INVESTMART LIMITED | 307, 3rd Floor, Shir Nath Enclave Near Agrawal Public School, Bichauli Mar dana , Indore, Madhya Pradesh, India - 452016 |
| U21003MP2025PTC079078 | MITSUHAMEDCURE PHARMACEUTICAL PRIVATE LIMITED | B-87, GRETER BRAJESHWARI,,INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| ABB-5259 | CRIPTIC VISION LLP | 34-B-Brajeshwari Nx Indore,Indore,Indore,Madhya Pradesh,India-452016 |
| U96010MP2026PTC084494 | GLOBAL CLEANING SOLUTIONS PRIVATE LIMITED | 04 BRAJESHWARI EXTENSION,PIPLIYAHANA INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| U46209MP2015PTC033988 | MAHANKAAL FERTILIZERS PRIVATE LIMITED | 38, platinum paradise ground floor, nipaniya bypass, Indore,indore,Indore,Madhya Pradesh,452016-India |
| U24123MP1997PTC012277 | GREENCROSS AGRO CHEMICALS PRIVATE LIMITED | S-17-18, Yashwant Plaza II Floor, Near Railway Station , Indore, Madhya Pradesh, India - 452001 |
| L51909MP2007PLC066484 | BRAND CONCEPTS LIMITED | 4TH FLOOR UNO BUSINESS PARK, INDORE BYPASS ROAD,OPPOSITE SAHARA CITY,Indore,Indore,Madhya Pradesh,452016-India |
| U74999MP2021PTC054638 | HIRD SERVICES PRIVATE LIMITED | Office No. 301, 3rd Floor, Parekh Height 34/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U86909MP2026NPL084530 | SWASTHYASETU FOUNDATION | 368 GOYAL VIHAR, INDORE,,MADHYA PRADESH-452016,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC074014 | BA PRERNA RENEWABLES MADHYA PRADESH PRIVATE LIMITED | 308, Sky Privilon, Nipaniya, Indore, Madhya Pradesh 452016,Indore,Indore,Madhya Pradesh,452016-India |
| U46596MP2024PTC073294 | ATMARK LIFECARE PRIVATE LIMITED | 185 Greater,Brajeshwari,Indore,Indore,Madhya Pradesh,452016-India |
| U47820MP2024PTC073528 | BLUORY LIFESTYLE PRIVATE LIMITED | 371-,Greater Brajeshwari,Indore,Indore,Madhya Pradesh,452016-India |
| U46909MP2026PTC083109 | TRADE MANTHAN PRIVATE LIMITED | 312 GREATER BRAJESHWARI,Indore,Indore,Madhya Pradesh,452016-India |
| U62099MP2026PTC081491 | RITZENT TECHNOLOGIES PRIVATE LIMITED | 102 BRAJESHWARI NX,Indore,Indore,Madhya Pradesh,452016-India |
| U70200MP2023PTC069096 | ECSTATIX CONSULTANCY SERVICES PRIVATE LIMITED | 581,Greater Brajeshwari,,Indore,Indore,Madhya Pradesh,452016-India |
| AAV-6389 | ECLIPSE HOMES LLP | 324 GRATER BRAJESHWARI INDORE INDORE, Madhya Pradesh, India - 452016 |
| U58201MP2025OPC077796 | AXIMCOGNITO (OPC) PRIVATE LIMITED | 171, GREATER BRAJESHWARI,PIPLIYAHANA,Indore,Indore,Madhya Pradesh,452016-India |
| U86100MP2025PTC077756 | EKAMNA WELLNESS PRIVATE LIMITED | 440 Grater Brajeshwari,,Khajrana,,Indore,Indore,Madhya Pradesh,452016-India |
| U55101MP2022PTC061285 | FAB MEALS PRIVATE LIMITED | 128, Brajeshwari NX, Kanadiya Road,,Indore,Indore,Madhya Pradesh,452016-India |
| 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.