It is a financial services private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1997.
1997 | Jammu And Kashmir, Jammu & Kashmir, India | ActiveMakhan Shah Lobana Finance Private Limited, a active private limited company, was established on 13 June 1997 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120JK1997PTC001692. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Delair Singh (Managing Director), Chhankar Singh (Director), Nirmal Singh (Director). Past directors included Paramjeet Kaur, Delair Singh, Gurmeet Kour. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at New Nehru Market,Ware House, Jammu . Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir.
U67120JK1997PTC001692
001692
13 June 1997
₹5.00 M
₹5.00 M
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Delair Singh | Managing Director | 16 Aug 2011 | Current |
| Chhankar Singh | Director | 01 Dec 2001 | Current |
| Nirmal Singh | Director | 01 Dec 2001 | Current |
| Rawail Singh | Managing Director | 01 Dec 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 13 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
| Pramod Abcsdd | Director | 14 Aug 2019 | Past |
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
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Makhan Shah Lobana Finance Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.95% increase. The company also saw a substantial fall in profitability, with a 652.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.75%.
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In 2017, Makhan Shah Lobana Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Makhan Shah Lobana Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Makhan Shah Lobana Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jammu. was completed.
Delair Singh was appointed as a Managing Director was appointed as a Managing Director on 16 Aug 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
Progress on Chhankar Singh was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 24 years 21 days . was documented.
The activity Nirmal Singh was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 24 years 21 days . was completed.
Rawail Singh was appointed as a Managing Director was appointed as a Managing Director on 01 Dec 2001 & has been associated with this company since 24 years 21 days . was recorded as a recent event.
The CIN of Makhan Shah Lobana Finance Private Limited is U67120JK1997PTC001692.
Makhan Shah Lobana Finance Private Limited is headquartered at New Nehru Market,Ware House, Jammu . Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir.
Makhan Shah Lobana Finance Private Limited was incorporated on 13 June 1997.
The current directors of Makhan Shah Lobana Finance Private Limited are
The primary industry of Makhan Shah Lobana Finance Private Limited is Financial Services.
Makhan Shah Lobana Finance Private Limited is unlisted.
The authorized capital of Makhan Shah Lobana Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Makhan Shah Lobana Finance Private Limited is Compliant.
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