It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveShanker Radhey Finance And Investment Company Private Limited, a active private limited company, was established on 02 December 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC063171. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.68 M.
It upholds a compliant status. Its leadership includes Mehul Singhal (Director), Ankit Singhal (Director). Past directors included Shubhra Singhal, Parveen Bhageriya. It holds ₹15.89 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ag-25 Shalimar Bagh, New Delhi, Delhi, 110088.
U74899DL1994PTC063171
063171
02 December 1994
₹1.00 Cr
₹9.68 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Singhal | Director | 22 Aug 2002 | Current |
| Ankit Singhal | Director | 01 May 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2014 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
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Shanker Radhey Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.31% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2022, Shanker Radhey Finance And Investment Company had a promoter holding of 88.96% and a public holding of 11.04%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹158,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2022 | Others | ₹2.50 Cr | Open |
| 30 Jun 2016 | State Bank Of India | ₹8.39 Cr | Open |
| 21 Feb 2013 | Standard Chartered Bank | ₹5.00 Cr | Open |
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Shanker Radhey Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shanker Radhey Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100689972 was registered on 11 Oct 2022. was completed.
A charge with State Bank Of India of Rs. 8.39 Cr registered on 30 Jun 2016 with Charge ID 100091855 was modified on 29 Mar 2022. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100091855 was registered on 30 Jun 2016. was recorded as a recent event.
Progress on A charge with Standard Chartered Bank amounted to Rs. 5.00 Cr with Charge ID 10404267 was registered on 21 Feb 2013. was documented.
The CIN of Shanker Radhey Finance And Investment Company Private Limited is U74899DL1994PTC063171.
Shanker Radhey Finance And Investment Company Private Limited is headquartered at Ag-25 Shalimar Bagh, New Delhi, Delhi, 110088.
Shanker Radhey Finance And Investment Company Private Limited was incorporated on 02 December 1994.
The current directors of Shanker Radhey Finance And Investment Company Private Limited are
The primary industry of Shanker Radhey Finance And Investment Company Private Limited is Financial And Insurance Service.
Shanker Radhey Finance And Investment Company Private Limited is unlisted.
The authorized capital of Shanker Radhey Finance And Investment Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.68 M.
The compliance status of Shanker Radhey Finance And Investment Company Private Limited is Compliant.
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