Dave Shah And Company (Switchgear) P Ltd, a active private limited company, was established on 16 February 1994 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U31200MH1994PTC076614. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.65 M.
It upholds a active non-compliant status. Its leadership includes Dushyant Prahlad Dave (Director), Shaila Dusyant Dave (Director). Past directors included Shivang Dushyant Dave. It holds ₹6.60 Cr open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 13 R C Mama Pathpicket Cross Rd Lohar Chawl, Mumbai, Maharashtra, 400002.
U31200MH1994PTC076614
076614
16 February 1994
₹4.00 M
₹2.65 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dave Shah And Company (Switchgear) P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dushyant Prahlad Dave | Director | 16 Feb 1994 | Current |
| Shaila Dusyant Dave | Director | 16 Feb 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dave Shah And Company (Switchgear) P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dave Shah And Company (Switchgear) P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹66,000,000.00
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2010 | Bank Of Baroda | ₹2.50 Cr | Open |
| 20 Feb 2010 | Bank Of Baroda | ₹2.50 Cr | Open |
| 18 Oct 2007 | Bank Of India | ₹1.50 Cr | Open |
| 24 Jul 1995 | The Saraswat Co-Operative Bank Ltd. | ₹1.00 M | Open |
| 25 Feb 2005 | Citi Bank N A | ₹4.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dave Shah And Company (Switchgear) P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dave Shah And Company (Switchgear) P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dave Shah And Company (Switchgear) P's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Dave Shah And Company (Switchgear) P Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
Progress on Dave Shah And Company (Switchgear) P Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 10213127 was registered on 12 Mar 2010. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 10213126 was registered on 20 Feb 2010. was recorded as a recent event.
A charge with Bank Of India of Rs. 15.00 M registered on 18 Oct 2007 with Charge ID 10081860 was modified on 07 Feb 2009. was recorded as a recent event.
A charge registered on 25 Feb 2005 via Charge ID 80039759 with Citi Bank N A was fully satisfied on 19 Nov 2007. was recorded as a recent event.
The CIN of Dave Shah And Company (Switchgear) P Ltd is U31200MH1994PTC076614.
Dave Shah And Company (Switchgear) P Ltd is headquartered at 13 R C Mama Pathpicket Cross Rd Lohar Chawl, Mumbai, Maharashtra, 400002.
Dave Shah And Company (Switchgear) P Ltd was incorporated on 16 February 1994.
The current directors of Dave Shah And Company (Switchgear) P Ltd are
The primary industry of Dave Shah And Company (Switchgear) P Ltd is Consumer Electronics & Durables.
Dave Shah And Company (Switchgear) P Ltd is unlisted.
The authorized capital of Dave Shah And Company (Switchgear) P Ltd is ₹4.00 M, and the paid-up capital is ₹2.65 M.
The compliance status of Dave Shah And Company (Switchgear) P Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX