Sagar Mal Shambhoonath Finance & Investment Company Private Limited, a active private limited company, was established on 19 April 1991 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1991PTC044012. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.15 Cr and a paid-up capital of ₹1.13 Cr.
It upholds a compliant status. Its leadership includes Swati Garg (Director), Sanjay Garg (Director). It holds no open charges and ₹40.07 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/8, Ground Floor West Patel Nagar, New Delhi, Delhi, 110008.
U74899DL1991PTC044012
044012
19 April 1991
₹1.15 Cr
₹1.13 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Garg | Director | 15 Sep 2004 | Current |
| Sanjay Garg | Director | 19 Apr 1991 | Current |
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Sagar Mal Shimbhoonath Finance And Investment Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.4% decrease. The company also saw a substantial fall in profitability, with a 83.56% decrease in profit. The company's net worth moved up by a moderate rise of 4.25%.
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In 2020, Sagar Mal Shambhoonath Finance & Investment Company 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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₹0
₹400,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2013 | Bank Of India | ₹30.00 Cr | Satisfied |
| 26 Apr 2010 | Bank Of India | ₹10.07 Cr | Satisfied |
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The activity Sagar Mal Shambhoonath Finance & Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sagar Mal Shambhoonath Finance & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 16 Feb 2013 via Charge ID 10419085 with Bank Of India was fully satisfied on 04 Oct 2022. was completed.
The activity A charge registered on 26 Apr 2010 via Charge ID 10222968 with Bank Of India was fully satisfied on 04 Oct 2022. was completed.
A charge with Bank Of India of Rs. 30.00 Cr registered on 16 Feb 2013 with Charge ID 10419085 was modified on 16 Apr 2014. was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 10.07 Cr registered on 26 Apr 2010 with Charge ID 10222968 was modified on 16 Apr 2014. was completed.
The CIN of Sagar Mal Shambhoonath Finance & Investment Company Private Limited is U74899DL1991PTC044012.
Sagar Mal Shambhoonath Finance & Investment Company Private Limited is headquartered at 21/8, Ground Floor West Patel Nagar, New Delhi, Delhi, 110008.
Sagar Mal Shambhoonath Finance & Investment Company Private Limited was incorporated on 19 April 1991.
The current directors of Sagar Mal Shambhoonath Finance & Investment Company Private Limited are
The primary industry of Sagar Mal Shambhoonath Finance & Investment Company Private Limited is Financial And Insurance Service.
Sagar Mal Shambhoonath Finance & Investment Company Private Limited is unlisted.
The authorized capital of Sagar Mal Shambhoonath Finance & Investment Company Private Limited is ₹1.15 Cr, and the paid-up capital is ₹1.13 Cr.
The compliance status of Sagar Mal Shambhoonath Finance & Investment Company Private Limited is Compliant.
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