It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1948.
1948 | Kolkata, West Bengal, India | ActiveShekhavati Investments And Traders Ltd., a active public limited company, was established on 28 December 1948 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993WB1948PLC240040. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Krishan Kumar Chandak (Director), Indra Chand Bansal (Director), Jayshree Binani (Director). Past directors included Krishan Kumar Chandak, Raj Kumar Kedia, Bijay Kumar Bhuwania. It holds no open charges and ₹343.00 Cr settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at Birla Building, 11Th Floor 9/1, R. N. Mukehrjee Road, Kolkata, West Bengal, 700001.
U65993WB1948PLC240040
240040
28 December 1948
₹1.00 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishan Kumar Chandak | Director | 02 Jun 2020 | Current |
| Indra Chand Bansal | Director | 15 Feb 2002 | Current |
| Jayshree Binani | Director | 12 Oct 2020 | Current |
| Anand Binani | Director | 12 Oct 2020 | Current |
| Ankur Binani | Director | 29 Apr 2021 | Current |
| Sushil Kumar Malpani | Director | 27 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Director | 03 Oct 2020 | Past |
| Pramod Abcsdd | Director | 20 Apr 2021 | Past |
| Pramod Abcsdd | Company Secretary | 27 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2021 | Past |
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Shekhavati Investments And Traders Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 6.7% increase. The company also saw a slight improvement in profitability, with a 1.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.19%.
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In 2023, Shekhavati Investments And Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,430,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2020 | Tata Capital Financial Services Limited | ₹55.00 Cr | Satisfied |
| 28 Jun 2019 | Others | ₹115.00 Cr | Satisfied |
| 14 Jun 2019 | Others | ₹50.00 Cr | Satisfied |
| 06 May 2019 | Others | ₹123.00 Cr | Satisfied |
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Shekhavati Investments And Traders has a workforce of 3 employees as of Apr 08, 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.
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.
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Progress on Shekhavati Investments And Traders Ltd. last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was documented.
Progress on Shekhavati Investments And Traders Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on A charge registered on 14 Jun 2019 via Charge ID 100273636 with Others was fully satisfied on 09 Mar 2022. was documented.
The activity A charge registered on 29 Aug 2020 via Charge ID 100371696 with Tata Capital Financial Services Limited was fully satisfied on 29 Sep 2021. was completed.
Ankur Binani was appointed as a Director was appointed as a Director on 29 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Jayshree Binani was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 2 months . was completed.
The CIN of Shekhavati Investments And Traders Ltd. is U65993WB1948PLC240040.
Shekhavati Investments And Traders Ltd. is headquartered at Birla Building, 11Th Floor 9/1, R. N. Mukehrjee Road, Kolkata, West Bengal, 700001.
Shekhavati Investments And Traders Ltd. was incorporated on 28 December 1948.
The current directors of Shekhavati Investments And Traders Ltd. are
The primary industry of Shekhavati Investments And Traders Ltd. is Financial And Insurance Service.
Shekhavati Investments And Traders Ltd. is unlisted.
The authorized capital of Shekhavati Investments And Traders Ltd. is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shekhavati Investments And Traders Ltd. is Compliant.
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