Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1970.
1970 Punjab, Punjab, India Struck Off
Last Updated:
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About Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd

Shahzada 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65921PB1970PTC002910

  • Registration Number

    002910

  • Incorporation Date

    03 March 1970

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 55 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
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Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2009 Past

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Financial Performance of Shahzada Nand And Sons Financiers And Chit Fund.

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Shahzada Nand And Sons Financiers And Chit Fund revenue growth over time
Shahzada Nand And Sons Financiers And Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shahzada Nand And Sons Financiers And Chit Fund?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shahzada Nand And Sons Financiers And Chit Fund?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shahzada Nand And Sons Financiers And Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on 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 documented.

  • Director Appointment

    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 4 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    Progress on Ramesh Mehra was appointed as a Director was appointed as a Director on 03 Feb 1979 & has been associated with this company since 47 years 27 days . was documented.

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Frequently Asked Questions
What is the CIN of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?

The CIN of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is U65921PB1970PTC002910.

Where is Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd headquartered?

Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is headquartered at Mm Malviya Roadamritsar, Punjab, Punjab, 143001.

When was Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd incorporated?

Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd was incorporated on 03 March 1970.

Who are the current directors of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?

The current directors of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd are

What is the primary industry of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?

The primary industry of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is Financial Services.

Is Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd a listed company?

Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is unlisted.

What is the capital structure of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?

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.

What is the compliance status of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd?

The compliance status of Shahzada Nand And Sons Financiers And Chit Fund Pvt Ltd is Active Non-Compliant.

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