It is a financial services private limited company based in New Delhi, Delhi, India, established in 1948.
1948 | New Delhi, Delhi, India | ActiveShree Mahalakshmi Investment And Property Co Pvt Ltd, a active private limited company, was established on 08 April 1948 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U68100DL1948PTC089621. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.13 M.
It upholds a compliant status. Its leadership includes Arun Kumar Maheshwari (Director), Mahesh Chandra Sundriyal (Director), Sachin Gupta (Additional Director). Past directors included Kailash Jatia. It holds no open charges and ₹3.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dpt-120, Dlf Prime Towers, F-79-80 Okhla Phase-1, New Delhi, Delhi, 110020.
U68100DL1948PTC089621
089621
08 April 1948
₹1.00 Cr
₹2.13 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Maheshwari | Director | 25 Oct 1999 | Current |
| Mahesh Chandra Sundriyal | Director | 25 Oct 1999 | Current |
| Sachin Gupta | Additional Director | 21 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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₹0
₹36,924,074.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Others | ₹2.75 M | Satisfied |
| 27 Aug 2012 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
| 11 Nov 2011 | Icici Bank Limited | ₹4.59 M | Satisfied |
| 11 Nov 2011 | Icici Bank Limited | ₹4.59 M | Satisfied |
| 28 Dec 2005 | Hdfc Bank Ltd. | ₹5.00 M | Satisfied |
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Sachin Gupta was appointed as a Additional Director was appointed as a Additional Director on 21 Jan 2025 & has been associated with this company since 10 months 7 days . was recorded as a recent event.
Shree Mahalakshmi Investment And Property Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shree Mahalakshmi Investment And Property Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 11 Nov 2011 via Charge ID 10316946 with Icici Bank Limited was fully satisfied on 07 Oct 2023. was documented.
A charge registered on 11 Nov 2011 via Charge ID 10317078 with Icici Bank Limited was fully satisfied on 07 Oct 2023. was recorded as a recent event.
The activity A charge registered on 27 Aug 2012 via Charge ID 10372501 with Hdfc Bank Limited was fully satisfied on 27 Oct 2020. was completed.
The CIN of Shree Mahalakshmi Investment And Property Co Pvt Ltd is U68100DL1948PTC089621.
Shree Mahalakshmi Investment And Property Co Pvt Ltd is headquartered at Dpt-120, Dlf Prime Towers, F-79-80 Okhla Phase-1, New Delhi, Delhi, 110020.
Shree Mahalakshmi Investment And Property Co Pvt Ltd was incorporated on 08 April 1948.
The current directors of Shree Mahalakshmi Investment And Property Co Pvt Ltd are
The primary industry of Shree Mahalakshmi Investment And Property Co Pvt Ltd is Financial And Insurance Service.
Shree Mahalakshmi Investment And Property Co Pvt Ltd is unlisted.
The authorized capital of Shree Mahalakshmi Investment And Property Co Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹2.13 M.
The compliance status of Shree Mahalakshmi Investment And Property Co Pvt Ltd is Compliant.
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