Shukdev Finvest Private Limited
About Shukdev Finvest Private Limited
Data last updated:
Shukdev Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072645.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Pankaj Jaswal and Virender Kumar Dhawan.
Its last annual general meeting (AGM) was held on 27 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1626/33 4th Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,000, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹43,770 (net margin -291.8%) and EBITDA of -₹43,770 (EBITDA margin -291.8%).
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shukdev Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1626/33 4th Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shukdev Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shukdev Finvest Private Limited
FY 2024 filings availableShukdev Finvest Private Limited reported revenue of ₹15,000 (down 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 145% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹43,770 | ||||
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| Net Profit (PAT) | -₹43,770 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -291.8% | ||||
| Net Profit Margin | -291.8% | ||||
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To see the full financial statements and ratios of Shukdev Finvest Private Limited, buy the company report.
Board of directors of Shukdev Finvest Private Limited
Shukdev Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jaswal Also directs: Candid Labs Private Limited | Director | 25 Aug 2021 | 5 Years 2 Months | As last reported |
| Virender Kumar Dhawan | Additional Director | 01 Apr 2024 | 2 Years 6 Months | As last reported |
Auditor
Shukdev Finvest Private Limited is audited by KUMAR ANIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ANIL & ASSOCIATES | FY 2017 | 019673C |
Shareholding
The shareholding of Shukdev Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shukdev Finvest Private Limited, buy the company report.
Legal cases
Shukdev Finvest Private Limited has 3 court cases on record: 3 filed by Shukdev Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Original application | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-IV | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shukdev Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shukdev Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shukdev Finvest has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shukdev Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shukdev Finvest Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Virender Kumar Dhawan was appointed as Additional Director on 01 Apr 2024.
Frequently asked questions
Shukdev Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shukdev Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 September 1995 and is registered under CIN U74899DL1995PTC072645. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shukdev Finvest was incorporated on 22 September 1995. It is registered with the Registrar of Companies, Delhi.
Shukdev Finvest had 2 directors:
- Pankaj Jaswal - Director
- Virender Kumar Dhawan - Additional Director
The CIN (Corporate Identification Number) of Shukdev Finvest is U74899DL1995PTC072645. 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 Shukdev Finvest is at 162633 4th Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Shukdev Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 August 2024. Year-wise statements from 2015 are in the company report.
Shukdev Finvest operated in the financial services industry, in the financial activities segment.
Shukdev Finvest has 3 court cases on record: 3 filed by the company.
Virender Kumar Dhawan was appointed as Additional Director on 01 Apr 2024. Pankaj Jaswal ceased to be Additional Director on 30 Nov 2021. Pankaj Jaswal was appointed as Director on 25 Aug 2021. Shukdev Finvest has 9 board changes on record in total.