Shri Shindhuswarna Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Amalgamated
Last Updated:
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About Shri Shindhuswarna Investment Private Limited

Shri Shindhuswarna Investment Private Limited, a amalgamated private limited company, was established on 27 February 1985 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1985PTC020283. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.16 Cr.

It upholds a compliant status. Its leadership includes Shiv Kumar Sharma (Director), Vipin Kumar Agarwal (Director). Past directors included Subhash Chand Sharma, Vipin Kumar Agarwal, Munna Lal Agrawal. It holds no open charges and ₹22.50 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at J-1/202, Ground Floor, Dda Flats Kalka Ji, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1985PTC020283

  • Registration Number

    020283

  • Incorporation Date

    27 February 1985

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.16 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 41 Year, 7 Days
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 22.50 Cr
Company report

Shri Shindhuswarna Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Shindhuswarna Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Shindhuswarna Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Shiv Kumar Sharma Director 17 Oct 2003 Current
Vipin Kumar Agarwal Director 25 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 25 Jul 2015 Past

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Financial Performance of Shri Shindhuswarna Investment.

Shri Shindhuswarna Investment Private Li Mited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Shindhuswarna Investment revenue growth over time
Shri Shindhuswarna Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shri Shindhuswarna Investment?

In 2017, Shri Shindhuswarna Investment had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹225,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 22.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2007 Bank Of India ₹22.50 Cr Satisfied

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How Many Employees Work at Shri Shindhuswarna Investment?

Unlock and access historical data on people associated with Shri Shindhuswarna Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Shindhuswarna Investment, 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 Shri Shindhuswarna Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shri Shindhuswarna Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Shindhuswarna Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shri Shindhuswarna Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Vipin Kumar Agarwal was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Charges

    A charge registered on 28 Nov 2007 via Charge ID 10078473 with Bank Of India was fully satisfied on 11 Nov 2014. was recorded as a recent event.

  • Charges

    A charge with Bank Of India of Rs. 22.50 Cr registered on 28 Nov 2007 with Charge ID 10078473 was modified on 09 Aug 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 22.50 Cr with Charge ID 10078473 was registered on 28 Nov 2007. was completed.

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Frequently Asked Questions
What is the CIN of Shri Shindhuswarna Investment Private Limited?

The CIN of Shri Shindhuswarna Investment Private Limited is U74899DL1985PTC020283.

Where is Shri Shindhuswarna Investment Private Limited headquartered?

Shri Shindhuswarna Investment Private Limited is headquartered at J-1/202, Ground Floor, Dda Flats Kalka Ji, New Delhi, Delhi, 110019.

When was Shri Shindhuswarna Investment Private Limited incorporated?

Shri Shindhuswarna Investment Private Limited was incorporated on 27 February 1985.

Who are the current directors of Shri Shindhuswarna Investment Private Limited?

The current directors of Shri Shindhuswarna Investment Private Limited are

What is the primary industry of Shri Shindhuswarna Investment Private Limited?

The primary industry of Shri Shindhuswarna Investment Private Limited is Financial And Insurance Service.

Is Shri Shindhuswarna Investment Private Limited a listed company?

Shri Shindhuswarna Investment Private Limited is unlisted.

What is the capital structure of Shri Shindhuswarna Investment Private Limited?

The authorized capital of Shri Shindhuswarna Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.16 Cr.

What is the compliance status of Shri Shindhuswarna Investment Private Limited?

The compliance status of Shri Shindhuswarna Investment Private Limited is Compliant.

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