It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffShanil Financial Services Limited, a struck off public limited company, was established on 02 June 1995 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U65923MH1995PLC089096. Registered under ROC Roc Mumbai. 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 Jigar Desai (Director), Surbhi Kamlesh Desai (Director), Kamlesh Desai Kantilal (Director). Past directors included Nirmal Desai. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 9B-104, 1St Floor, Samruddhi Chsl, S. V. Road, Goregaon (West),, Mumbai, Maharashtra, 400101.
U65923MH1995PLC089096
089096
02 June 1995
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jigar Desai | Director | 01 Sep 2010 | Current |
| Surbhi Kamlesh Desai | Director | 02 May 2001 | Current |
| Kamlesh Desai Kantilal | Director | 02 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
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Shanil Financial Services Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.58% increase in profit. The company's net worth dipped by a decrease of 2.92%.
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In 2016, Shanil Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shanil Financial Services Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Shanil Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on Jigar Desai was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 2 months . was documented.
Progress on Surbhi Kamlesh Desai was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 24 years 6 months . was documented.
Progress on Kamlesh Desai Kantilal was appointed as a Director was appointed as a Director on 02 May 2001 & has been associated with this company since 24 years 6 months . was documented.
The activity Shanil Financial Services Limited was registered on 02 Jun 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was completed.
The CIN of Shanil Financial Services Limited is U65923MH1995PLC089096.
Shanil Financial Services Limited is headquartered at 9B-104, 1St Floor, Samruddhi Chsl, S. V. Road, Goregaon (West),, Mumbai, Maharashtra, 400101.
Shanil Financial Services Limited was incorporated on 02 June 1995.
The current directors of Shanil Financial Services Limited are
The primary industry of Shanil Financial Services Limited is Financial Services.
Shanil Financial Services Limited is unlisted.
The authorized capital of Shanil Financial Services Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shanil Financial Services Limited is Active Non-Compliant.
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