Shimnit Finance And Investment Private Limited, a active private limited company, was established on 05 May 1997 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1997PTC107777. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.97 Cr.
It upholds a compliant status. Its leadership includes Dhruv Manoj Patel (Director), Ravindrakumar Shrigopal Inani (Director). Past directors included Manoj Tribhovan Patel, Rushang Nitin Shah, Dhruv Manoj Patel. It holds ₹2.50 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8Th Flregent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U65990MH1997PTC107777
107777
05 May 1997
₹2.00 Cr
₹1.97 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhruv Manoj Patel | Director | 05 Aug 2012 | Current |
| Ravindrakumar Shrigopal Inani | Director | 16 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2008 | Past |
| Pramod Abcsdd | Director | 16 Jan 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 05 Aug 2012 | Past |
| Pramod Abcsdd | Director | 14 Feb 2018 | Past |
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Shimnit Finance And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 123.01% increase. The company also saw a substantial fall in profitability, with a 37.23% decrease in profit. The company's net worth moved up by a moderate rise of 1.55%.
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In 2023, Shimnit Finance And Investment had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2025 | State Bank Of India | ₹1.50 Cr | Open |
| 18 Nov 2024 | Others | ₹1.00 Cr | Open |
| 09 Jul 2018 | Vijaya Bank | ₹5.00 M | Satisfied |
| 15 Apr 2013 | Vijaya Bank | ₹7.00 Cr | Satisfied |
| 29 Sep 2008 | Vijaya Bank | ₹1.50 Cr | Satisfied |
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The activity A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 101178773 was registered on 19 Sep 2025. was completed.
The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101017786 was registered on 18 Nov 2024. was completed.
The activity Shimnit Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shimnit Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Ravindrakumar Shrigopal Inani was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
A charge registered on 09 Jul 2018 via Charge ID 100194274 with Vijaya Bank was fully satisfied on 27 Dec 2018. was recorded as a recent event.
The CIN of Shimnit Finance And Investment Private Limited is U65990MH1997PTC107777.
Shimnit Finance And Investment Private Limited is headquartered at 8Th Flregent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Shimnit Finance And Investment Private Limited was incorporated on 05 May 1997.
The current directors of Shimnit Finance And Investment Private Limited are
The primary industry of Shimnit Finance And Investment Private Limited is Financial And Insurance Service.
Shimnit Finance And Investment Private Limited is unlisted.
The authorized capital of Shimnit Finance And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.97 Cr.
The compliance status of Shimnit Finance And Investment Private Limited is Compliant.
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