It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveShree Bhawani Investment & Trading Co Ltd, a active public limited company, was established on 01 February 1983 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109DL1983PLC326307. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.16 Cr.
Formerly known as Malancho ( India) Limited. It upholds a compliant status. Its leadership includes Aditi Binani (Director), Devashish Binani (Director), Shree Ratan Damani (Director). Past directors included Uma Binani, Aditi Binani, Bulaki Das Chandak. It holds ₹4.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kanchanjunga Building,Room No.210, 2Nd Floor 18, Barakhamba Road, New Delhi, Delhi, 110001.
U51109DL1983PLC326307
326307
01 February 1983
₹3.25 Cr
₹3.16 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditi Binani | Director | 14 Jun 2022 | Current |
| Devashish Binani | Director | 10 Nov 2014 | Current |
| Shree Ratan Damani | Director | 14 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 17 Feb 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 26 Oct 2020 | Past |
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Shree Bhawani Investment & Trading Co Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.49% decrease. The company also saw a substantial fall in profitability, with a 25.49% decrease in profit. The company's net worth moved up by a moderate rise of 2.44%.
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In 2023, Shree Bhawani Investment & Trading Co had a promoter holding of 99.98% and a public holding of 0.02%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Others | ₹4.00 Cr | Open |
| 05 Jun 2009 | Vijaya Bank | ₹9.00 M | Open |
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The activity Shree Bhawani Investment & Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shree Bhawani Investment & Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Aditi Binani was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 7 months . was completed.
Progress on Shree Ratan Damani was appointed as a Director was appointed as a Director on 14 Jan 2022 & has been associated with this company since 4 years 5 days . was documented.
The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100521154 was registered on 28 Dec 2021. was completed.
Progress on Devashish Binani was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 2 months . was documented.
The CIN of Shree Bhawani Investment & Trading Co Ltd is U51109DL1983PLC326307.
Shree Bhawani Investment & Trading Co Ltd is headquartered at Kanchanjunga Building,Room No.210, 2Nd Floor 18, Barakhamba Road, New Delhi, Delhi, 110001.
Shree Bhawani Investment & Trading Co Ltd was incorporated on 01 February 1983.
The current directors of Shree Bhawani Investment & Trading Co Ltd are
The primary industry of Shree Bhawani Investment & Trading Co Ltd is Financial And Insurance Service.
Shree Bhawani Investment & Trading Co Ltd is unlisted.
The authorized capital of Shree Bhawani Investment & Trading Co Ltd is ₹3.25 Cr, and the paid-up capital is ₹3.16 Cr.
The compliance status of Shree Bhawani Investment & Trading Co Ltd is Compliant.
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