SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is a 29.1 Years old company, incorporated on 18 Feb 1997. The current status of the company is Amalgamated. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹66,80,400.00 ( ₹66.80 Lakhs ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67110MP1997PTC011668 and its registration number is 11668. It is registered at RoC-Gwalior.
The registered address of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY, NA, INDORE, Madhya Pradesh 452001, India.
Highlights
Company Status
Amalgamated
As on 20-03-2026
Incorp. Date
18-02-1997
Age 29.1 Years
Balance Sheet Date
31-03-2016
AGM Date 29-09-2016
Industry
Activities Auxiliary TO Financial Intermediation
NIC Code 67110
Authorised Capital (100L)
| Company CIN | U67110MP1997PTC011668 | Registration No | 11668 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | NA |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | abhishek.mahajan@moirasariya.com | Website | |
| Address | 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY, NA, INDORE, Madhya Pradesh 452001, India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED?
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2016.
What is the status of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED?
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is having Amalgamated status.
When was SHUBHAM FININVEST (INDIA) PRIVATE LIMITED Incorporated (Created)?
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED was incorporated on 18-02-1997.
What is the address of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED?
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is having registered office at 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY, NA, INDORE, Madhya Pradesh 452001, India.
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