It is a financial services private limited company based in Punjab, Punjab, India, established in 1970.
1970 | Punjab, Punjab, India | Struck OffShahzada Nand And Sons Financiers And Chit Fund Pvt Ltd, a struck off private limited company, was established on 03 March 1970 in Punjab, Punjab, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65921PB1970PTC002910. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Ramesh Mehra (Director), Lalit Mohan Mehra (Director), Suchit Mehra (Director). Past directors included Mangal Sen Chandhok. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Mm Malviya Roadamritsar, Punjab, Punjab, 143001.
U65921PB1970PTC002910
002910
03 March 1970
₹0.50 M
₹0.50 M
Roc Chandigarh
Unlisted
Struck Off
Explore comprehensive insights into Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Mehra | Director | 03 Feb 1979 | Current |
| Lalit Mohan Mehra | Director | 12 Nov 1988 | Current |
| Suchit Mehra | Director | 01 Nov 2008 | Current |
| Suresh Chander Mehra | Director | 24 Sep 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shahzada Nand And Sons Financiers And Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Shahzada Nand And Sons Financiers And Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shahzada Nand And Sons Financiers And Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shahzada Nand And Sons Financiers And Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shahzada Nand And Sons Financiers And Chit Fund's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was recorded as a recent event.
Progress on Suchit Mehra was appointed as a Director was appointed as a Director on 01 Nov 2008 & has been associated with this company since 17 years 24 days . was documented.
The activity Suresh Chander Mehra was appointed as a Director was appointed as a Director on 24 Sep 1998 & has been associated with this company since 27 years 2 months . was completed.
Progress on Lalit Mohan Mehra was appointed as a Director was appointed as a Director on 12 Nov 1988 & has been associated with this company since 37 years 13 days . was documented.
Ramesh Mehra was appointed as a Director was appointed as a Director on 03 Feb 1979 & has been associated with this company since 46 years 9 months . was recorded as a recent event.
The CIN of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is U65921PB1970PTC002910.
Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is headquartered at Mm Malviya Roadamritsar, Punjab, Punjab, 143001.
Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd was incorporated on 03 March 1970.
The current directors of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd are
The primary industry of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is Financial Services.
Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is unlisted.
The authorized capital of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX