Sheecon Estate And Finvest Private Limited Company Logo

Sheecon Estate And Finvest Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 1996.

1996 | Delhi, Delhi, India | Struck Off
Last Updated:

About Sheecon Estate And Finvest Private Limited

Sheecon Estate And Finvest Private Limited, a struck off private limited company, was established on 25 January 1996 in Delhi, Delhi, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101DL1996PTC075767. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.13 M.

Its leadership includes Ravi Kumar (Director), Nalini Chawla (Director), Vinod Kumar Chawla (Director). Past directors included Ravi Kumar, Aaditya Gupta, Sumit Kumar. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Sf-14, Aditya Mega Mall, Near Karkardooma Court Plot No 9D, Cbd East, Delhi, Delhi, 110032.

Company Details

  • CIN/LLPIN

    U70101DL1996PTC075767

  • Registration Number

    075767

  • Incorporation Date

    25 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.13 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sheecon Estate And Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sheecon Estate And Finvest 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 Banner Element

Who are the key members and board of directors at Sheecon Estate And Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravi KumarDirector30 Jun 2017Current
Nalini ChawlaDirector01 Nov 2002Current
Vinod Kumar ChawlaDirector25 Jan 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director23 Sep 2017Past
Pramod AbcsddAdditional Director23 Sep 2017Past
Pramod AbcsddDirector30 Jun 2017Past
Pramod AbcsddDirector22 Dec 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sheecon Estate And Finvest.

Sheecon Estate And Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sheecon Estate And Finvest revenue growth over time
Sheecon Estate And Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sheecon Estate And Finvest?

In 2017, Sheecon Estate And Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sheecon Estate And Finvest?

Unlock and access historical data on people associated with Sheecon Estate And Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sheecon Estate And Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheecon Estate And Finvest, 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 Sheecon Estate And Finvest's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sheecon Estate And Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Sheecon Estate And Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sheecon Estate And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    Ravi Kumar was appointed as a Director was appointed as a Director on 30 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nalini Chawla was appointed as a Director was appointed as a Director on 01 Nov 2002 & has been associated with this company since 23 years 1 month . was completed.

  • Director Appointment

    The activity Vinod Kumar Chawla was appointed as a Director was appointed as a Director on 25 Jan 1996 & has been associated with this company since 29 years 10 months . was completed.

  • Company Incorporation

    Sheecon Estate And Finvest Private Limited was registered on 25 Jan 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sheecon Estate And Finvest Private Limited?

    The CIN of Sheecon Estate And Finvest Private Limited is U70101DL1996PTC075767.

  • Where is Sheecon Estate And Finvest Private Limited headquartered?

    Sheecon Estate And Finvest Private Limited is headquartered at Sf-14, Aditya Mega Mall, Near Karkardooma Court Plot No 9D, Cbd East, Delhi, Delhi, 110032.

  • When was Sheecon Estate And Finvest Private Limited incorporated?

    Sheecon Estate And Finvest Private Limited was incorporated on 25 January 1996.

  • Who are the current directors of Sheecon Estate And Finvest Private Limited?

    The current directors of Sheecon Estate And Finvest Private Limited are

  • What is the primary industry of Sheecon Estate And Finvest Private Limited?

    The primary industry of Sheecon Estate And Finvest Private Limited is Real Estate And Construction.

  • Is Sheecon Estate And Finvest Private Limited a listed company?

    Sheecon Estate And Finvest Private Limited is unlisted.

  • What is the capital structure of Sheecon Estate And Finvest Private Limited?

    The authorized capital of Sheecon Estate And Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.13 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial