It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1996.
1996 | Ahmedabad, Gujarat, India | AmalgamatedShantiniketan Financial Services Pvt Ltd, a amalgamated private limited company, was established on 29 January 1996 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ1996PTC096346. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹4.13 Cr.
Its leadership includes Manjulaben Kanubhai Thakkar (Additional Director), Jayesh Kumar Kanubhai Thakkar (Director). Past directors included Bhavna Dipakkumar Harwani, Dharmendrasinh Balvantsinh Rajput, Jagdish Kumar Acharaya. Its latest AGM occurred on 27 August 2016, with the balance sheet filed on 31 March 2016. It is based at B - 402, Shapath Hexa, Nr. Ganesh Meridian Opp. Gujarat High Court, Sola Road, Ahmedabad, Gujarat, 380060.
U67120GJ1996PTC096346
096346
29 January 1996
₹4.25 Cr
₹4.13 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manjulaben Kanubhai Thakkar | Additional Director | 08 Mar 2017 | Current |
| Jayesh Kumar Kanubhai Thakkar | Director | 25 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2017 | Past |
| Pramod Abcsdd | Director | 17 Dec 2014 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 02 Jan 2009 | Past |
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In 2016, Shantiniketan 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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The activity Manjulaben Kanubhai Thakkar was appointed as a Additional Director was appointed as a Additional Director on 08 Mar 2017 & has been associated with this company since 8 years 10 months . was completed.
The activity Shantiniketan Financial Services Pvt Ltd last Annual general meeting of members was held on 27 Aug 2016 as per latest MCA records. was completed.
Progress on Shantiniketan Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was documented.
Progress on Jayesh Kumar Kanubhai Thakkar was appointed as a Director was appointed as a Director on 25 Mar 2010 & has been associated with this company since 15 years 9 months . was documented.
The activity Shantiniketan Financial Services Pvt Ltd was registered on 29 Jan 1996 with Roc Ahmedabad & aged 29 years 11 months as per MCA records. was completed.
The CIN of Shantiniketan Financial Services Pvt Ltd is U67120GJ1996PTC096346.
Shantiniketan Financial Services Pvt Ltd is headquartered at B - 402, Shapath Hexa, Nr. Ganesh Meridian Opp. Gujarat High Court, Sola Road, Ahmedabad, Gujarat, 380060.
Shantiniketan Financial Services Pvt Ltd was incorporated on 29 January 1996.
The current directors of Shantiniketan Financial Services Pvt Ltd are
The primary industry of Shantiniketan Financial Services Pvt Ltd is Financial Services.
Shantiniketan Financial Services Pvt Ltd is unlisted.
The authorized capital of Shantiniketan Financial Services Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹4.13 Cr.
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