Shahi Finance Pvt Ltd
About Shahi Finance Pvt Ltd
Data last updated: 23 July 2025
Shahi Finance Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 22 July 1991.
Registered with ROC Mumbai under CIN U99999MH1991PTC062592.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.61 Lakh. It was led by directors Samiresh Kumar and Sarvesh Kumar Shahi.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 404 Abhay Steel House 4Th Flbaroda Str Bombay 9, Mumbai, Maharashtra, India – 400009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address404 Abhay Steel House 4Th Flbaroda Str Bombay 9, Mumbai, Maharashtra, India – 400009
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shahi Finance Pvt Ltd
Shahi Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U65944MH1991PTC062592. The current CIN is U99999MH1991PTC062592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062592 | Current |
| U65944MH1991PTC062592 | Previous |
Board of Directors of Shahi Finance Pvt Ltd
Shahi Finance Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiresh Kumar | Director | 15 Jul 1997 | 29 Years 1 Months | As last reported |
| Sarvesh Kumar Shahi | Director | 22 Jul 1991 | 35 Years 0 Months | As last reported |
Financials of Shahi Finance Pvt Ltd FY 2007 filings available
Ten-year financial statements for Shahi Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shahi Finance Pvt Ltd
Shahi Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahi Finance Pvt Ltd
View historical data on people associated with Shahi Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shahi Finance Pvt Ltd
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GST Compliance of Shahi Finance Pvt Ltd
GST registrations and filing compliance for Shahi Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shahi Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shahi Finance Pvt Ltd
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MSME Payment Delays by Shahi Finance Pvt Ltd
MSME payment history for Shahi Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shahi Finance Pvt Ltd
Corporate group structure for Shahi Finance Pvt Ltd
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MCA Filings & Documents of Shahi Finance Pvt Ltd
MCA filings and documents for Shahi Finance Pvt Ltd
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Recent Activity on Shahi Finance Pvt Ltd
Frequently Asked Questions about Shahi Finance Pvt Ltd
Shahi Finance Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shahi Finance Pvt Ltd is a amalgamated private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 1991 and is registered under CIN U99999MH1991PTC062592. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shahi Finance Pvt Ltd was incorporated on 22 July 1991. Registered with ROC Mumbai.
The current directors of Shahi Finance Pvt Ltd are:
- Samiresh Kumar - Director
- Sarvesh Kumar Shahi - Director
The CIN (Corporate Identification Number) of Shahi Finance Pvt Ltd is U99999MH1991PTC062592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shahi Finance Pvt Ltd is public administration. The company specifically operates in extra territorial organizations.