It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1996.
1996 | Ludhiana, Punjab, India | Struck OffShandilya Finance Private Limited, a struck off private limited company, was established on 30 January 1996 in Ludhiana, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921PB1996PTC017656. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Mukesh Kumar (Director), Anil Misra Kumar (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 38/1A, 3Rd Floor, Sodhi Complex, Opp. Ramgarhia Gurudwara, Miller Ganj, G.T.Road, Ludhiana, Punjab, 141003.
U65921PB1996PTC017656
017656
30 January 1996
₹5.00 M
₹5.00 M
Roc Chandigarh
Unlisted
Struck Off
Explore comprehensive insights into Shandilya Finance Private Limited — 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 |
|---|---|---|---|
| Mukesh Kumar | Director | 29 Mar 2004 | Current |
| Anil Misra Kumar | Director | 10 Sep 1997 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shandilya Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Shandilya Finance had a public 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 Shandilya Finance, 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 Shandilya Finance, 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 Shandilya Finance'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.
Shandilya Finance Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Shandilya Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.
Mukesh Kumar was appointed as a Director was appointed as a Director on 29 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.
The activity Anil Misra Kumar was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 28 years 2 months . was completed.
Progress on Shandilya Finance Private Limited was registered on 30 Jan 1996 with Roc Chandigarh & aged 29 years 10 months as per MCA records. was documented.
The CIN of Shandilya Finance Private Limited is U65921PB1996PTC017656.
Shandilya Finance Private Limited is headquartered at 38/1A, 3Rd Floor, Sodhi Complex, Opp. Ramgarhia Gurudwara, Miller Ganj, G.T.Road, Ludhiana, Punjab, 141003.
Shandilya Finance Private Limited was incorporated on 30 January 1996.
The current directors of Shandilya Finance Private Limited are
The primary industry of Shandilya Finance Private Limited is Financial Services.
Shandilya Finance Private Limited is unlisted.
The authorized capital of Shandilya Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX