It is a financial services private limited company based in Bhilwara, Rajasthan, India, established in 1994.
1994 | Bhilwara, Rajasthan, India | ActiveShagun Investment Pvt. Ltd., a active private limited company, was established on 31 October 1994 in Bhilwara, Rajasthan, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U18100RJ1994PTC008982. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.12 M.
It upholds a compliant status. Its leadership includes Amit Jain (Director), Anuj Jain (Director). Past directors included Deelip Baheti, Rahul Jain, Sanskar Mittal. It holds ₹1.38 Cr open charges and ₹42.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-207, Riico Iii Phase,, Bhilwara, Rajasthan, 311001.
U18100RJ1994PTC008982
008982
31 October 1994
₹1.00 Cr
₹9.12 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2009 | Past |
| Pramod Abcsdd | Director | 30 Nov 2017 | Past |
| Pramod Abcsdd | Director | 16 Jan 2019 | Past |
| Pramod Abcsdd | Director | 05 Aug 2015 | Past |
| Pramod Abcsdd | Director | 22 Jan 2014 | Past |
| Pramod Abcsdd | Director | 07 Jul 2017 | Past |
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Shagun Investment Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.15% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2021, Shagun Investment had a public holding of 40.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,806,000.00
₹428,865,170.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Sidbi | ₹1.38 Cr | Open |
| 15 Feb 2019 | Others | ₹8.28 Cr | Satisfied |
| 17 Feb 2014 | Syndicate Bank | ₹16.75 Cr | Satisfied |
| 07 Dec 2011 | Bank Of Baroda | ₹17.86 Cr | Satisfied |
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Progress on A charge registered on 15 Feb 2019 via Charge ID 100237757 with Others was fully satisfied on 28 Oct 2025. was documented.
Progress on Shagun Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shagun Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.
A charge with Sidbi amounted to Rs. 1.38 Cr with Charge ID 100747758 was registered on 19 Jul 2023. was recorded as a recent event.
A charge with Others of Rs. 8.28 Cr registered on 15 Feb 2019 with Charge ID 100237757 was modified on 15 Jun 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 8.28 Cr with Charge ID 100237757 was registered on 15 Feb 2019. was recorded as a recent event.
The CIN of Shagun Investment Pvt. Ltd. is U18100RJ1994PTC008982.
Shagun Investment Pvt. Ltd. is headquartered at F-207, Riico Iii Phase,, Bhilwara, Rajasthan, 311001.
Shagun Investment Pvt. Ltd. was incorporated on 31 October 1994.
The current directors of Shagun Investment Pvt. Ltd. are
The primary industry of Shagun Investment Pvt. Ltd. is Financial And Insurance Service.
Shagun Investment Pvt. Ltd. is unlisted.
The authorized capital of Shagun Investment Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.12 M.
The compliance status of Shagun Investment Pvt. Ltd. is Compliant.
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