Indian Company Master Data Made Simple
Shomit Finance Limited
Incorporated in 1994, Shomit Finance Limited has a history spanning 3 decades. Its CIN is U70100DL1994PLC063687, with registration number 63687. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹1.00 crore. The company’s paid-up capital is ₹99.88 lakh.
Its principal business sector is real estate activities. Shomit Finance Limited is officially registered in Delhi. The official address of incorporation is Stilt Floor, Devika Tower 6, Nehru Place, New Delhi, Delhi, India, 110019. Shomit Finance Limited remains active and operational. Shomit Finance Limited is registered with the PAN code AAACS3294F. As per official records, the company’s LEI is 984500D4ED6X58BFFT64. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/12/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2023-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹99,88,000.00
- Activity
- Real Estate Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACS3294F1ZE | Inactive |
| 07AAACS3294F2ZD | Active | |
| Goa | 30AAACS3294F1ZP | Active |
| Uttar Pradesh | 09AAACS3294F1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2006 | Ankit Aggarwal | 00385982 | Whole-time director | View other directorships |
| 15/07/2022 | Dinkar Kumar Giri | 07921556 | Director | View other directorships |
| 30/09/2024 | Deepak | 07412539 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/05/2024 | Form MGT-7-15052024_signed | - |
| 01/05/2024 | Form MGT-7-01052024 | - |
| 22/04/2024 | Form MGT-7-22042024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0944797 | 21/11/2024 | ₹34,89,45,000.00 | Kotak Mahindra Bank Limited |
| R31615040 | 12/12/2019 | ₹93,10,000.00 | The Federal Bank Ltd |
| T11916681 | 27/06/2019 | ₹7,50,00,000.00 | Capital India Finance Limited |
| R30641591 | 25/09/2018 | ₹4,50,00,000.00 | Capital India Finance Limited |
| T20795308 | 23/10/2017 | ₹50,00,000.00 | Capri Global Capital Limited |
| T20794616 | 23/08/2017 | ₹9,50,00,000.00 | Capri Global Capital Limited |
| H92748631 | 31/07/2016 | ₹2,00,00,000.00 | India Infoline Housing Finance Limited |
| T11128766 | 31/07/2016 | ₹1,87,50,000.00 | Tata Capital Financial Services Limited |
| F10163293 | 20/04/2016 | ₹22,31,538.00 | Indiabulls Housing Finance Limited |
| F10161701 | 20/04/2016 | ₹22,31,538.00 | Indiabulls Housing Finance Limited |
| G74029620 | 20/04/2016 | ₹50,37,728.00 | Indiabulls Housing Finance Limited |
| T97508493 | 31/07/2015 | ₹40,30,051.00 | Indiabulls Housing Finance Limited |
| T97509699 | 01/04/2015 | ₹1,34,00,000.00 | Indiabulls Housing Finance Limited |
| G07604267 | 22/02/2013 | ₹41,43,750.00 | Icici Bank Limited |
| G06476097 | 19/02/2013 | ₹20,50,00,000.00 | Punjab & Sind Bank |
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| Kalpana Properties Private Limited | U70100AP1972PTC001561 | C/o Kalpana Properties, D.no. 8-18/1-80,plot No. 9 Part In C- Block, Pradeep Nagar, Vizianagaram, Vizianagaram, Andhra Pradesh, India, 535004 |
| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman Adaman Andaman Islands An 744103 In |
Address
Frequently Asked Questions
The current board member of Shomit Finance Limited are:
- Ankit Aggarwal
- Dinkar Kumar Giri
- Deepak