Shanfab India Private Limited
About Shanfab India Private Limited
Data last updated:
Shanfab India Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065967.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.75 Lakh. It is led by directors Alok Singhal and Leena Bhanot Singhal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No. 23 Dda Complex Pkt – D & E Sarita Vihar, New Delhi, Delhi, India – 110076.
As per MCA filings, the company has open charges of ₹2.08 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shanfab India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 23 Dda Complex Pkt – D & E Sarita Vihar, New Delhi, Delhi, India – 110076
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanfab India Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanfab India Private Limited, buy the company report.
Board of directors of Shanfab India Private Limited
Shanfab India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Singhal | Director | 29 Sep 2006 | 20 Years 1 Months | Current |
| Leena Bhanot Singhal | Director | 29 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2009 | 10181740 | Bank of India | ₹8.35 Lakh | Open | |
| 16 May 2007 | 10054276 | Bank of India | ₹2 Cr | Open |
To see the full charge records of Shanfab India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shanfab India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanfab India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanfab India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanfab India Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Alok Singhal was appointed as Director on 29 Sep 2006.
Frequently asked questions
Shanfab India is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 01 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065967.
Shanfab India has 2 current directors:
- Alok Singhal - Director
- Leena Bhanot Singhal - Director
The latest financial statements of Shanfab India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shanfab India is U74899DL1995PTC065967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanfab India was incorporated on 01 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Alok Singhal was appointed as Director on 29 Sep 2006. Leena Bhanot Singhal was appointed as Director on 29 Sep 2006.
The registered office of Shanfab India is at Shop No. 23 Dda Complex Pkt – D & E Sarita Vihar, New Delhi, Delhi, India – 110076.
Shanfab India has open charges of ₹2.08 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shanfab India is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Shanfab India can be reached at its registered office: Shop No. 23 Dda Complex Pkt – D & E Sarita Vihar, New Delhi, Delhi, India – 110076.
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