It is a real estate private limited company based in Dibrugarh, Assam, India, established in 2023.
2023 | Dibrugarh, Assam, India | ActiveShani Finserve Private Limited, a active private limited company, was established on 28 August 2023 in Dibrugarh, Assam, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200AS2023PTC025107. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Deepali Singh (Director), Sajan Kumar Singh (Director), Dipankar Das (Additional Director). Past directors included Nirmal Chetri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Mukul Shah, Kartic Para, Dibrugarh, Assam, 786001.
U70200AS2023PTC025107
025107
28 August 2023
₹1.00 M
₹0.10 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Shani Finserve 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 |
|---|---|---|---|
| Deepali Singh | Director | 28 Aug 2023 | Current |
| Sajan Kumar Singh | Director | 28 Aug 2023 | Current |
| Dipankar Das | Additional Director | 16 Oct 2024 | Current |
| Ramu Sonar | Additional Director | 16 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shani Finserve'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 |
Unlock access to Shani Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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 Shani Finserve, 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 Shani Finserve, 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 Shani Finserve'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.
The activity Dipankar Das was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Ramu Sonar was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Shani Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shani Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
The activity Deepali Singh was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
Progress on Sajan Kumar Singh was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 4 months . was documented.
The CIN of Shani Finserve Private Limited is U70200AS2023PTC025107.
Shani Finserve Private Limited is headquartered at C/O Mukul Shah, Kartic Para, Dibrugarh, Assam, 786001.
Shani Finserve Private Limited was incorporated on 28 August 2023.
The current directors of Shani Finserve Private Limited are
The primary industry of Shani Finserve Private Limited is Real Estate.
Shani Finserve Private Limited is unlisted.
The authorized capital of Shani Finserve Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX