About
Basic Data Updated:
4 days agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate has already closed loans amounting to ₹343.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Indra Bansal, Krishan Chandak, Sushil Malpani, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65993WB1948PLC240040 |
| Company No. | 000677 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 28 Dec 1948 |
| Date of AGM | 03 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Shekhavati Investments And Traders Ltd.
Corporate Structure
Unlock access to Shekhavati Investments And Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shekhavati Investments And Traders Ltd.
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Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 29 Aug 2020 | ₹55.00 Cr | Satisfied |
Others Creation Date: 28 Jun 2019 | ₹115.00 Cr | Satisfied |
Others Creation Date: 14 Jun 2019 | ₹50.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shekhavati Investments And Traders, 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 Shekhavati Investments And Traders's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Birla Gtm Entrepose Private Limited
Active
34 years 3 months Indra Bansal and Krishan Chandak are mutual person
Recent activity within the organization
Annual General Meeting
Shekhavati Investments And Traders Ltd. last Annual general meeting of members was held on 03 Aug 2023 as per latest MCA records.
03 Aug 2023Balance Sheet
Shekhavati Investments And Traders Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 14 Jun 2019 via Charge ID 100273636 with Others was fully satisfied on 09 Mar 2022.
09 Mar 2022Charges
A charge registered on 29 Aug 2020 via Charge ID 100371696 with Tata Capital Financial Services Limited was fully satisfied on 29 Sep 2021.
29 Sep 2021Director Appointment
Ankur Binani was appointed as a Director was appointed as a Director on 29 Apr 2021 & has been associated with this company since 3 years 21 days .
29 Apr 2021
Frequently asked questions
What is the Incorporation or founding date of Shekhavati Investments And Traders Ltd.?
