SHANGHVI FINANCE PRIVATE LIMITED having CIN U65910MH1989PTC053111 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 276,300,000 and its paid up capital is Rs. 8,733,330. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SHANGHVI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHANGHVI FINANCE are Vivek Mittal . and Prateek Tayal.
SHANGHVI FINANCE ' Corporate Identification Number (CIN) is U65910MH1989PTC053111 and its registration number is 053111. Users may contact SHANGHVI FINANCE on its Email address - igrp.shanghvifin@gmail.com Registered address of SHANGHVI FINANCE is F-145, ram mandir road, gr.floor, vile parle (e),mumbai,maharashtra,india-400057. Current status of SHANGHVI FINANCE PRIVATE LIMITED is - Active.
as on 08/21/1989
as on 08/21/1989
CIN | U65910MH1989PTC053111 |
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Company Status | Active |
Registration Number | 053111 |
Date of Incorporation | 08/21/1989 |
RoC | ROC Mumbai |
Company Age | 35 years & 254 days |
Authorized Capital | ₹ 276300000 |
Paid-up capital | ₹ 8733330 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | igrp.shanghvifin@gmail.com |
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Address | F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI Maharashtra India 400057 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | AAAPV9447Q | 125 years | ||
Director | 12/30/2019 | 07318498 | *****6076H | 3 years | |
Director | 12/30/2019 | 00171570 | *****3301K | 3 years | |
Director | 04/20/2022 | 08406463 | *****3605R | 1 years | |
Director | 12/30/2019 | 03326738 | *****7947C | 3 years | |
Director | 12/30/2019 | 08562668 | *****7166J | 3 years | |
Director | 12/30/2019 | 08406463 | *****3605R | 3 years | |
Director | 02/17/2023 | 08562668 | *****7166J | 0 years | |
Director | 02/09/2023 | 07318498 | *****6076H | 1 years | |
Director | 07/10/2024 | 00171570 | *****3301K | 0 years | |
Director | 02/12/2024 | *****6963R | 0 years | ||
Director | 07/27/2023 | 03326738 | *****7947C | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 1 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
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525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra | |
Active
|
525,688,420 | 0 | Maharashtra |
Others
No. of Loans: 25
Total Amount: 36,325,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 7,250,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 18
Total Amount: 28,300,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 6,000,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 168,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) | 1,000,000,000 | 11 Dec, 2020 | - | 06 Jul, 2022 | Closed |
Others | Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) | 250,000,000 | 23 Aug, 2019 | - | 23 Dec, 2020 | Closed |
Others | Pandurang Budhkar Marg, Worli, | 400,000,000 | 02 Jun, 2016 | - | 18 Aug, 2021 | Closed |
Others | 600,000,000 | 13 Aug, 2018 | - | - | Open | |
CITI BANK N.A. | G Block, Plot C - 54 & 55, BKC, Bandra (East) | 7,250,000,000 | 02 Jul, 2018 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 3,000,000,000 | 17 Oct, 2018 | - | 17 Dec, 2018 | Closed |
Others | 125,000,000 | 14 Mar, 2020 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 2,000,000,000 | 18 May, 2020 | - | - | Open |
Others | Nariman Point, | 250,000,000 | 27 Mar, 2020 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,000,000,000 | 11 Feb, 2020 | - | 12 Apr, 2023 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 3,000,000,000 | 23 Mar, 2021 | - | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 2,000,000,000 | 13 Dec, 2018 | - | 16 Aug, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 3,000,000,000 | 13 Dec, 2018 | - | 16 Aug, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 20 Dec, 2018 | - | 14 Feb, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 08 Jan, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,950,000,000 | 15 Jan, 2019 | - | 26 Feb, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 28 Jan, 2019 | - | 15 May, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 500,000,000 | 28 Jan, 2019 | - | 11 Apr, 2019 | Closed |
Others | "G" Block, Bandra Kurla Complex,Bandra (East) | 800,000,000 | 19 Feb, 2019 | 12 Jul, 2019 | 14 Sep, 2020 | Closed |
Others | "G" Block, Bandra Kurla Complex,Bandra (East) | 1,150,000,000 | 19 Feb, 2019 | 12 Jul, 2019 | 14 Sep, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 18 Feb, 2019 | - | 10 Jun, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 950,000,000 | 21 Feb, 2019 | - | 10 Jun, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 21 Feb, 2019 | - | 11 Apr, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 1,750,000,000 | 05 Feb, 2019 | - | 09 Apr, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 05 Feb, 2019 | - | 09 Apr, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 1,250,000,000 | 13 Feb, 2019 | - | 17 Dec, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 1,250,000,000 | 13 Feb, 2019 | - | 16 Dec, 2019 | Closed |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 04 Apr, 2019 | 29 Sep, 2020 | 02 Nov, 2022 | Closed |
Others | Nariman Point, | 350,000,000 | 15 Mar, 2019 | - | 31 May, 2021 | Closed |
Others | Nariman Point, | 500,000,000 | 15 Mar, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 02 Mar, 2019 | - | 10 Jun, 2019 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,750,000,000 | 25 Mar, 2019 | - | 20 Sep, 2019 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 1,000,000,000 | 26 Mar, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 17 May, 2019 | - | 20 Aug, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 31 May, 2019 | - | 19 Sep, 2019 | Closed |
Others | WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), | 1,250,000,000 | 24 Jun, 2019 | - | - | Open |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 23 Aug, 2019 | - | 02 Nov, 2022 | Closed |
Others | C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) | 2,450,000,000 | 23 Oct, 2019 | - | 01 Jul, 2021 | Closed |
Others | Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) | 650,000,000 | 23 Aug, 2019 | - | 23 Dec, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,950,000,000 | 06 Dec, 2018 | - | 18 Jan, 2019 | Closed |
Others | Pandurang Budhkar Marg, Worli, | 400,000,000 | 02 Jun, 2016 | - | 18 Aug, 2021 | Closed |
Others | Pandurang Budhkar Marg, Worli, | 400,000,000 | 02 Jun, 2016 | - | 18 Aug, 2021 | Closed |
Axis Bank Limited | Bombay Dyeing Mills Compound, P.B. Marg, Worli. | 85,000,000 | 10 Dec, 2014 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 950,000,000 | 06 Dec, 2018 | - | 14 Feb, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 06 Dec, 2018 | - | 09 Jan, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 3,000,000,000 | 18 Sep, 2018 | - | 03 Jan, 2019 | Closed |
Axis Bank Limited | Bombay Dyeing Mills Compound, P.B. Marg, Worli. | 83,000,000 | 10 Dec, 2014 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 06 Dec, 2018 | - | 10 Jan, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 06 Dec, 2018 | - | 22 Feb, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SHANGHVI FINANCE PRIVATE LIMITED having CIN U65910MH1989PTC053111 is 55 years , 3 month old Private Indian Company incorporated with MCA on 21 Aug 1989. SHANGHVI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 276,300,000 and paid-up capital is 8,733,330.
CIN of SHANGHVI FINANCE PRIVATE LIMITED is U65910MH1989PTC053111.
Address of SHANGHVI FINANCE PRIVATE LIMITED is F-145, ram mandir road, gr.floor, vile parle (e),mumbai,maharashtra,india-400057,.
The company has 12 directors/key management personnel . .,KRISHNAPRASAD MENON,PANKAJ BHUTA,VIVEK MITTAL,PRATEEK TAYAL,RAJENDRA THAKKAR,VIVEK .,RAJENDRA THAKKAR,KRISHNAPRASAD MENON,PANKAJ BHUTA,U65910MH1989PTC053111 U65910MH1989PTC053111,PRATEEK TAYAL,
Email : igrp.shanghvifin@gmail.com
Address : F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI Maharashtra India 400057
SHANGHVI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities