SHAH FINANCIAL SERVICES LIMITED

CIN : U67120MH1996PLC101623

ROC : RoC-Mumbai

Active

Last Updated On : 07-06-2023

CIN	U67120MH1996PLC101623
Company Name	SHAH FINANCIAL SERVICES LIMITED
ROC Code	RoC-Mumbai
Registration Number	101623
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
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 Incorporation	05-08-1996
Registered Address	Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
Email Id	shahfinancial1996@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00144740	GIRISH SARVOTHAM SHETTY	30-08-2008
AABPM3760C	MAHESH KHETSI MARU	01-03-2017
00145681	MAHESH KHETSI MARU	30-11-2021
00146132	ASHOK ZAVERCHAND SHAH	05-08-1996
00190008	MAHENDRA HIRJI SHAH	05-08-1996
07444865	HIRENBHAI VINODRAI PRAJAPATI	01-01-2021
07480363	BHARAT DIXIT	01-01-2021
BRTPP9683B	HIRAL PUROHIT	17-11-2020

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, shahfinancial1996@gmail.com. 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?
shahfinancial1996@gmail.com
When was SHAH FINANCIAL SERVICES LIMITED established?
It was founded on 05-08-1996 as per MCA records.