It is a financial services private limited company based in Delhi, Delhi, India, established in 1981.
1981 | Delhi, Delhi, India | ActiveShubhvir Investments Pvt Ltd, a active private limited company, was established on 04 June 1981 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1981PTC011820. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Atul Punj (Director), Shalendra Tyagi (Director). Past directors included Atul Punj, Arti Jaidev Indra Singh, Shalendra Tyagi. It holds ₹1.75 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 17 - 18 Nehru Palce, New Delhi, Delhi, Delhi, 110019.
U74899DL1981PTC011820
011820
04 June 1981
₹1.20 Cr
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atul Punj | Director | 20 Feb 2020 | Current |
| Shalendra Tyagi | Director | 27 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Oct 2020 | Past |
| Pramod Abcsdd | Director | 07 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
| Pramod Abcsdd | Director | 07 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2019 | Past |
| Pramod Abcsdd | Director | 27 Mar 2019 | Past |
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Shubhvir Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 11.49% increase. The company also saw a substantial fall in profitability, with a 84.71% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2019, Shubhvir Investments had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2001 | The Karur Vysya Bank Ltd | ₹1.75 Cr | Open |
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Shubhvir Investments 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.
Shubhvir Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Atul Punj was appointed as a Director was appointed as a Director on 20 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
The activity Shalendra Tyagi was appointed as a Director was appointed as a Director on 27 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
The activity A charge with The Karur Vysya Bank Ltd of Rs. 1.75 Cr registered on 17 Aug 2001 with Charge ID 90048622 was modified on 19 Mar 2004. was completed.
The activity A charge with The Karur Vysya Bank Ltd amounted to Rs. 1.75 Cr with Charge ID 90048622 was registered on 17 Aug 2001. was completed.
The CIN of Shubhvir Investments Pvt Ltd is U74899DL1981PTC011820.
Shubhvir Investments Pvt Ltd is headquartered at 17 - 18 Nehru Palce, New Delhi, Delhi, Delhi, 110019.
Shubhvir Investments Pvt Ltd was incorporated on 04 June 1981.
The current directors of Shubhvir Investments Pvt Ltd are
The primary industry of Shubhvir Investments Pvt Ltd is Financial Services.
Shubhvir Investments Pvt Ltd is unlisted.
The authorized capital of Shubhvir Investments Pvt Ltd is ₹1.20 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Shubhvir Investments Pvt Ltd is Compliant.
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