It is a financial services private limited company based in Kota, Rajasthan, India, established in 1996.
1996 | Kota, Rajasthan, India | ActiveShah Infin Pvt Ltd, a active private limited company, was established on 26 March 1996 in Kota, Rajasthan, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65993RJ1996PTC011787. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Sangeeta Mewara (Director), Shweta Jain (Director). Past directors included Om Prakash Shah. It holds no open charges and ₹1.79 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-76 Industrial Area Sakatpura, Kota, Rajasthan, 324008.
U65993RJ1996PTC011787
011787
26 March 1996
₹0.20 M
₹0.12 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Mewara | Director | 06 Oct 2004 | Current |
| Shweta Jain | Director | 12 Jul 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
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Shah Infin Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.11% increase in profit. The company's net worth moved up by a moderate rise of 2.97%.
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₹0
₹17,917,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2011 | Union Bank Of India | ₹1.43 Cr | Satisfied |
| 29 Jan 2007 | Union Bank Of India | ₹3.42 M | Satisfied |
| 03 Nov 2003 | State Bank Of Bikaner & Jaipur | ₹0.20 M | Satisfied |
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The activity Shah Infin Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
A charge registered on 22 Oct 2011 via Charge ID 10317066 with Union Bank Of India was fully satisfied on 10 Apr 2024. was recorded as a recent event.
The activity Shah Infin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
The activity A charge registered on 29 Jan 2007 via Charge ID 10045797 with Union Bank Of India was fully satisfied on 16 Feb 2024. was completed.
Progress on A charge with Union Bank Of India amounted to Rs. 14.30 M with Charge ID 10317066 was registered on 22 Oct 2011. was documented.
The activity A charge with Union Bank Of India of Rs. 3.42 M registered on 29 Jan 2007 with Charge ID 10045797 was modified on 26 Mar 2011. was completed.
The CIN of Shah Infin Pvt Ltd is U65993RJ1996PTC011787.
Shah Infin Pvt Ltd is headquartered at A-76 Industrial Area Sakatpura, Kota, Rajasthan, 324008.
Shah Infin Pvt Ltd was incorporated on 26 March 1996.
The current directors of Shah Infin Pvt Ltd are
The primary industry of Shah Infin Pvt Ltd is Real Estate.
Shah Infin Pvt Ltd is unlisted.
The authorized capital of Shah Infin Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.12 M.
The compliance status of Shah Infin Pvt Ltd is Compliant.
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