SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
Updated at 30 Jun, 2025 @ 08:09:46pm

About

CIN/LLPIN/FCRN U67110MP1997PTC011668
ROC Name ROC Gwalior
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 18 February, 1997
Date of AGM 29 September, 2016
Date of B/S 31 March, 2016
Company Status Amalgamated
CIRP -
Address other than R/o -
Authorise Capital 1,00,00,000
Paid up capital 66,80,400
Email a***************@m**********.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY,, INDORE, Indore, Madhya Pradesh - 452001, India

Directors

Sr No DIN Name Designation Begin Date
1 00390905 PAWAN SINGHANIA Director 26 June, 2006
2 01970390 AVINASH TODI Director 16 August, 2006
3 00106979 SADHANA TODI Director 16 August, 2006

FAQ's

The CIN (Corporate Identification Number) for SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is U67110MP1997PTC011668.

SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is registered with ROC Gwalior.

SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is a Company limited by shares.

The main activity of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is .

SHUBHAM FININVEST (INDIA) PRIVATE LIMITED was incorporated on 18 February, 1997.

SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is currently Amalgamated.

The authorized capital of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is ₹1,00,00,000.

The paid-up capital of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is ₹66,80,400.

No, SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is not listed on stock exchange.

The registered address of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY,, INDORE, Indore, Madhya Pradesh - 452001, India

There are 3 directors in SHUBHAM FININVEST (INDIA) PRIVATE LIMITED. PAWAN SINGHANIA, AVINASH TODI, and SADHANA TODI.