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Shonima Investments Private Limited

Shonima Investments Private Limited has been active since 1997, providing more than 29 years of industry experience. The company’s Corporate Identification Number is U65993KL1997PTC011618; registration no. 11618. It belongs to the classification of company limited by shares as per MCA records. Shonima Investments Private Limited is authorized to hold share capital worth ₹15.00 lakh. Paid-up capital currently stands at ₹10.95 lakh.

It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Ernakulam. It is incorporated at Shonima Edayarickapuzha P O, Kangazha, Kottayam, Kottayam, Kerala, India, 686541. It is an active company at present. Shonima Investments Private Limited can be contacted at shonimainvest@yahoo.com.

Company Overview

CIN
U65993KL1997PTC011618
Date of Incorporation
14/07/1997
Company Status
Active
RoC
Ernakulam
Registration Number
011618
Balance sheet date
31/03/2025
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
₹15,00,000.00
Paid up Capital
₹10,94,900.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
shonimainvest@yahoo.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/07/1997Rajasekharan Nair02166704Managing DirectorView other directorships
14/07/1997Revamma02552233Whole-time directorView other directorships
12/10/2020Shalini Devi Mohini08842448DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7A-11112024
 -
25/10/2024
Form AOC-4-25102024
 -

Charges

SRNDateAmountHolder
H4744061506/05/1999₹2,00,000.00The Dhanalakshmi Bank Ltd.

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Address

Shonima Edayarickapuzha P O, Kangazha, Kottayam, Kottayam, Kerala, India, 686541

Frequently Asked Questions

What is the incorporation date of Shonima Investments Private Limited?
The incorporation date of Shonima Investments Private Limited is 14/07/1997.
What is the authorized share capital and paid-up capital of Shonima Investments Private Limited?
The authorized share capital of Shonima Investments Private Limited is ₹15,00,000.00. The paid-up capital is ₹10,94,900.00.
Who are the current board members & directors of Shonima Investments Private Limited?

The current board member of Shonima Investments Private Limited are:

  • Shalini Devi Mohini
  • Rajasekharan Nair
  • Revamma
What is the registered address of Shonima Investments Private Limited?
The registered address of Shonima Investments Private Limited is Shonima Edayarickapuzha P O, Kangazha, Kottayam, Kottayam, Kerala, India, 686541.
What is the Corporate Identification Number of Shonima Investments Private Limited?
The Corporate Identification Number of Shonima Investments Private Limited is U65993KL1997PTC011618.