Shashi Singh Enterprises Private Limited, a struck off private limited company, was established on 07 March 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1996PTC151627. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.23 M.
Formerly known as Wall And Dalal Finance Limited. It upholds a compliant status. Its leadership includes Prakash Narayan Singh (Director), Anand Kumar Singh (Director), Suresh Chandra Karnatak (Director). Past directors included Raja Singh, Suresh Chandra Karnatak. It holds no open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at B-8 Magnum House 1 , Commercial Complex Karampura, New Delhi, Delhi, 110015.
U67120DL1996PTC151627
151627
07 March 1996
₹2.50 M
₹2.23 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakash Narayan Singh | Director | 20 Feb 2006 | Current |
| Anand Kumar Singh | Director | 20 Jul 2004 | Current |
| Suresh Chandra Karnatak | Director | 22 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Shashi Singh Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.95%.
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In 2017, Shashi Singh Enterprises had a promoter holding of 99.78% and a public holding of 0.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2008 | Syndicate Bank | ₹2.50 M | Satisfied |
| 11 Sep 2008 | Syndicate Bank | ₹3.50 M | Satisfied |
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The activity Shashi Singh Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.
Progress on Shashi Singh Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Progress on Suresh Chandra Karnatak was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity A charge registered on 11 Sep 2008 via Charge ID 10123243 with Syndicate Bank was fully satisfied on 13 Sep 2017. was completed.
Progress on A charge registered on 11 Sep 2008 via Charge ID 10123242 with Syndicate Bank was fully satisfied on 13 Sep 2017. was documented.
A charge with Syndicate Bank amounted to Rs. 2.50 M with Charge ID 10123243 was registered on 11 Sep 2008. was recorded as a recent event.
The CIN of Shashi Singh Enterprises Private Limited is U67120DL1996PTC151627.
Shashi Singh Enterprises Private Limited is headquartered at B-8 Magnum House 1 , Commercial Complex Karampura, New Delhi, Delhi, 110015.
Shashi Singh Enterprises Private Limited was incorporated on 07 March 1996.
The current directors of Shashi Singh Enterprises Private Limited are
The primary industry of Shashi Singh Enterprises Private Limited is Financial And Insurance Service.
Shashi Singh Enterprises Private Limited is unlisted.
The authorized capital of Shashi Singh Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹2.23 M.
The compliance status of Shashi Singh Enterprises Private Limited is Compliant.
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