Indian Company Master Data Made Simple
Shilpa Finvest Private Limited
Shilpa Finvest Private Limited, with incorporation dating back to 1995, brings more than 3 decades of expertise. The company is identified by CIN U65910MH1995PTC090237 and reg. no. 90237. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹5.00 lakh. It has a paid-up capital totaling ₹2.20 lakh.
The company’s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The company’s incorporation address is 75, Mint Road 8 Shreeji House, 1st Floor, Fort, Mumbai, Maharashtra, India, 400001. It is officially listed as an active business entity. The designated company email address is shilpafinvest@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/07/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹2,20,200.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- shilpafinvest@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/03/2015 | Amit Kabra Nandkishor | 01298470 | Director | View other directorships |
| 05/03/2019 | Amit Poonam Kabra | 08261780 | Director | View other directorships |
Business Network
Directors 2
- Amit Poonam KabraDirector
- Amit Kabra NandkishorDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/04/2024 | Form AOC-4-02042024_signed | - |
| 02/04/2024 | Form MGT-7A-02042024_signed | - |
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| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shilpa Finvest Private Limited are:
- Amit Poonam Kabra
- Amit Kabra Nandkishor