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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.13 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Sheecon Estate And Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sheecon Estate And Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Kumar Director 30 Jun 2017 Current
Nalini Chawla Director 01 Nov 2002 Current
Vinod Kumar Chawla Director 25 Jan 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2017 Past
Pramod Abcsdd Additional Director 23 Sep 2017 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 22 Dec 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
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Alerts
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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

    The activity 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 7 months . was completed.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vinod Kumar Chawla was appointed as a Director was appointed as a Director on 25 Jan 1996 & has been associated with this company since 30 years 1 month . was documented.

  • Company Incorporation

    Progress on Sheecon Estate And Finvest Private Limited was registered on 25 Jan 1996 with Roc Delhi & aged 30 years 1 month as per MCA records. was documented.

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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.

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