It is a financial services private limited company based in New Delhi, Delhi, India, established in 2022.
2022 | New Delhi, Delhi, India | ActiveShaavi Capitals Private Limited, a active private limited company, was established on 05 December 2022 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2022PTC407818. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vicky Garg (Director), Shalu Garg (Director), Akash Bansal (Director). Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rz-C-2/185 Kh. No-11/15, Vijay Enclave Near Tent Wala School, New Delhi, Delhi, 110045.
U65990DL2022PTC407818
407818
05 December 2022
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vicky Garg | Director | 05 Dec 2022 | Current |
| Shalu Garg | Director | 22 Nov 2023 | Current |
| Akash Bansal | Director | 05 Dec 2022 | Current |
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There are no open charges registered against the company as per our records.
Shaavi Capitals has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Shaavi Capitals Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shaavi Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Shalu Garg was appointed as a Director was appointed as a Director on 22 Nov 2023 & has been associated with this company since 2 years 1 month . was documented.
The activity Vicky Garg was appointed as a Director was appointed as a Director on 05 Dec 2022 & has been associated with this company since 3 years 21 days . was completed.
Akash Bansal was appointed as a Director was appointed as a Director on 05 Dec 2022 & has been associated with this company since 3 years 21 days . was recorded as a recent event.
Shaavi Capitals Private Limited was registered on 05 Dec 2022 with Roc Delhi & aged 3 years 21 days as per MCA records. was recorded as a recent event.
The CIN of Shaavi Capitals Private Limited is U65990DL2022PTC407818.
Shaavi Capitals Private Limited is headquartered at Rz-C-2/185 Kh. No-11/15, Vijay Enclave Near Tent Wala School, New Delhi, Delhi, 110045.
Shaavi Capitals Private Limited was incorporated on 05 December 2022.
The current directors of Shaavi Capitals Private Limited are
The primary industry of Shaavi Capitals Private Limited is Financial Services.
Shaavi Capitals Private Limited is unlisted.
The authorized capital of Shaavi Capitals Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shaavi Capitals Private Limited is Compliant.
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