Shubham Holdings Private Limited

Shubham Holdings Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65993DL1983PTC015979 Incorporated 22 June 1983 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Shubham Holdings Private Limited

Data last updated:

Shubham Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 June 1983.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1983PTC015979.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madhu Tiwari and Bhagwati Prasad Sharma.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 47/18 3rd Floor)Old Rajinder Nagar New Delhi – 110060, Delhi, India.

Company details

CIN U65993DL1983PTC015979
Registration Number 015979
Incorporation Date 22 June 1983
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Shubham Holdings Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    47/18 3rd Floor)Old Rajinder Nagar New Delhi – 110060, Delhi, India
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
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Shubham Holdings Private Limited - one report that includes everything
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Financials of Shubham Holdings Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shubham Holdings Private Limited, buy the company report.

Board of directors of Shubham Holdings Private Limited

Shubham Holdings has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhu TiwariDirector31 Dec 199827 Years 10 MonthsAs last reported
Bhagwati Prasad SharmaDirector09 Jan 198937 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shubham Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shubham Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shubham Holdings Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Madhu Tiwari was appointed as Director on 31 Dec 1998.

AGM
Shubham Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Shubham Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Appointed
Madhu Tiwari was appointed as Director.
Appointed
Bhagwati Prasad Sharma was appointed as Director.
Incorporation
22 Jun 1983
Shubham Holdings Private Limited was registered on 22 Jun 1983 with Roc Delhi & aged 43 years 4 months as per MCA records.

Frequently asked questions

Shubham Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shubham Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 June 1983 and is registered under CIN U65993DL1983PTC015979. The company has been struck off by the Registrar of Companies and is no longer operational.

Shubham Holdings had 2 directors:

The CIN (Corporate Identification Number) of Shubham Holdings is U65993DL1983PTC015979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shubham Holdings is at 4718 3rd FloorOld Rajinder Nagar New Delhi – 110060, Delhi, India.

Shubham Holdings was incorporated on 22 June 1983. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Shubham Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Shubham Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Madhu Tiwari was appointed as Director on 31 Dec 1998. Bhagwati Prasad Sharma was appointed as Director on 09 Jan 1989.

Shubham Holdings can be reached at its registered office: 4718 3rd FloorOld Rajinder Nagar New Delhi – 110060, Delhi, India.