It is a engineering private limited company based in Yamuna Nagar, Haryana, India, established in 1940.
1940 | Yamuna Nagar, Haryana, India | ActiveDiwan Shah And Sons Private Limited, a active private limited company, was established on 29 April 1940 in Yamuna Nagar, Haryana, India. Engaging in metal foundry & fabrication services within the engineering sector, it holds CIN: U27100HR1940PTC000344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Madhu Jain (Director), Abhishek Jain (Director), Rakesh Kumar Jain (Director). Past directors included Sunil Jain. It holds ₹4.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 129 Model Town, Yamuna Nagar, Haryana, 135001.
U27100HR1940PTC000344
000344
29 April 1940
₹1.00 Cr
₹0.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Jain | Director | 07 Feb 2019 | Current |
| Abhishek Jain | Director | 07 Feb 2019 | Current |
| Rakesh Kumar Jain | Director | 04 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2019 | Past |
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Diwan Shah And Sons Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 42.8% increase. The company also saw a substantial fall in profitability, with a 53.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.
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In 2020, Diwan Shah And Sons had a promoter holding of 32.74% and a public holding of 67.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹47,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2004 | Kotak Mahindra Primus Limited | ₹4.60 Cr | Open |
| 17 Sep 1988 | State Bank Of India | ₹1.00 M | Open |
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The activity Diwan Shah And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Diwan Shah And Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Madhu Jain was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
The activity Abhishek Jain was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Rakesh Kumar Jain was appointed as a Director was appointed as a Director on 04 Feb 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The activity A charge with Kotak Mahindra Primus Limited amounted to Rs. 4.60 Cr with Charge ID 90044231 was registered on 16 Jun 2004. was completed.
The CIN of Diwan Shah And Sons Private Limited is U27100HR1940PTC000344.
Diwan Shah And Sons Private Limited is headquartered at House No. 129 Model Town, Yamuna Nagar, Haryana, 135001.
Diwan Shah And Sons Private Limited was incorporated on 29 April 1940.
The current directors of Diwan Shah And Sons Private Limited are
The primary industry of Diwan Shah And Sons Private Limited is Engineering.
Diwan Shah And Sons Private Limited is unlisted.
The authorized capital of Diwan Shah And Sons Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.80 M.
The compliance status of Diwan Shah And Sons Private Limited is Compliant.
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