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SHAH FINANCIAL SERVICES LIMITED

CIN : U67120MH1996PLC101623
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-06-2023
CINU67120MH1996PLC101623
Company NameSHAH FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number101623
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,50,00,000
Paid up Capital (Rs)13,88,82,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-1996
Registered AddressOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00144740GIRISH SARVOTHAM SHETTY30-08-2008
AABPM3760CMAHESH KHETSI MARU01-03-2017
00145681MAHESH KHETSI MARU30-11-2021
00146132ASHOK ZAVERCHAND SHAH05-08-1996
00190008MAHENDRA HIRJI SHAH05-08-1996
07444865HIRENBHAI VINODRAI PRAJAPATI01-01-2021
07480363BHARAT DIXIT01-01-2021
BRTPP9683BHIRAL PUROHIT17-11-2020
SHAH FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-1996. Its Corporate Identification Number (CIN) is U67120MH1996PLC101623, and it carries the registration number 101623. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAH FINANCIAL SERVICES LIMITED has an authorised share capital of ₹15,50,00,000 and paid-up capital of ₹13,88,82,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAH FINANCIAL SERVICES LIMITED?
    Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
  • Who are the owners / directors of SHAH FINANCIAL SERVICES LIMITED?
    • GIRISH SARVOTHAM SHETTY
    • MAHESH KHETSI MARU
    • MAHESH KHETSI MARU
    • ASHOK ZAVERCHAND SHAH
    • MAHENDRA HIRJI SHAH
    • HIRENBHAI VINODRAI PRAJAPATI
    • BHARAT DIXIT
    • HIRAL PUROHIT
  • How can I contact SHAH FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was SHAH FINANCIAL SERVICES LIMITED established?
    It was founded on 05-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.