Sheikh Farid Finvest Limited - Company Profile

It is a financial services public limited company based in Nabha, Punjab, India, established in 1996.
1996 Nabha, Punjab, India Active
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About Sheikh Farid Finvest Limited

Sheikh Farid Finvest Limited, a active public limited company, was established on 18 March 1996 in Nabha, Punjab, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65920PB1996PLC017876. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.96 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Vivek Garg (Whole-Time Director), Bimal Kumar Goel (Additional Director), Gurpreet Singh (Director). Past directors included Suprabha Gupta, Hargobind Rai, Gurpreet Singh. It holds no open charges and ₹10.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, 147201.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65920PB1996PLC017876

  • Registration Number

    017876

  • Incorporation Date

    18 March 1996

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.96 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.96 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.80 Cr
  • Revenue Growth **** -28.93%
  • Profit Growth **** 131.41%
  • Ebitda **** -119.34%
  • Net Worth 1246.70%
  • Total Assets **** 13.17%
Company report

Sheikh Farid Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheikh Farid Finvest 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 Sheikh Farid Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Garg Whole-Time Director 01 Sep 2009 Current
Bimal Kumar Goel Additional Director 24 Jun 2025 Current
Gurpreet Singh Director 29 Jul 2021 Current
Handeep Singh Director 31 Oct 2020 Current
Hari Singh Director 31 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2009 Past
Pramod Abcsdd Whole-Time Director 31 Oct 2020 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 15 Jun 2015 Past
Pramod Abcsdd Ceo - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sheikh Farid Finvest.

Sheikh Farid Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.93% decrease. The company also saw a substantial improvement in profitability, with a 131.41% increase in profit. The company's net worth Soared by an impressive increase of 1246.7%.

Sheikh Farid Finvest revenue growth over time
Sheikh Farid 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
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -28.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 13.17%
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*******
*******
*******
Profit or Loss
*******
 131.41%
*******
*******
*******
*******
Net Worth
*******
 1246.70%
*******
*******
*******
*******
EBITDA
*******
 -119.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheikh Farid Finvest?

In 2023, Sheikh Farid 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹107,950,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 6.50 Cr
  • Punjab National Bank : 3.65 Cr
  • Others : 0.50 Cr
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2020 Others ₹5.00 M Satisfied
28 Oct 2019 Hdfc Bank Limited ₹1.50 M Satisfied
27 Dec 2011 Canara Bank ₹6.50 Cr Satisfied
14 Sep 2010 Punjab National Bank ₹5.25 M Satisfied
24 Jul 2010 Punjab National Bank ₹1.20 M Satisfied

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How Many Employees Work at Sheikh Farid Finvest?

Sheikh Farid Finvest has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sheikh Farid 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 Sheikh Farid 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.

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Latest Updates, News, and FAQs on Sheikh Farid Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Virender Mittal was appointed as a Ceo was appointed as a Ceo on 13 Jul 2025 & has been associated with this company since 7 months 22 days . was completed.

  • Director Appointment

    Bimal Kumar Goel was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2025 & has been associated with this company since 8 months 10 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Sheikh Farid Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sheikh Farid Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Charges

    Progress on A charge registered on 28 Oct 2019 via Charge ID 100313309 with Hdfc Bank Limited was fully satisfied on 19 Mar 2022. was documented.

  • Charges

    A charge registered on 31 Jan 2020 via Charge ID 100322635 with Others was fully satisfied on 12 Feb 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sheikh Farid Finvest Limited?

The CIN of Sheikh Farid Finvest Limited is U65920PB1996PLC017876.

Where is Sheikh Farid Finvest Limited headquartered?

Sheikh Farid Finvest Limited is headquartered at The Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, 147201.

When was Sheikh Farid Finvest Limited incorporated?

Sheikh Farid Finvest Limited was incorporated on 18 March 1996.

Who are the current directors of Sheikh Farid Finvest Limited?

The current directors of Sheikh Farid Finvest Limited are

What is the primary industry of Sheikh Farid Finvest Limited?

The primary industry of Sheikh Farid Finvest Limited is Financial And Insurance Service.

Is Sheikh Farid Finvest Limited a listed company?

Sheikh Farid Finvest Limited is unlisted.

What is the capital structure of Sheikh Farid Finvest Limited?

The authorized capital of Sheikh Farid Finvest Limited is ₹10.00 Cr, and the paid-up capital is ₹6.96 Cr.

What is the compliance status of Sheikh Farid Finvest Limited?

The compliance status of Sheikh Farid Finvest Limited is Compliant.

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