Indian Company Master Data Made Simple
Shefali Securities Limited
Since its incorporation in 1995, Shefali Securities Limited has accumulated more than 3 decades of experience. It is registered under CIN U65910GJ1995PLC028093 and registration number 28093. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Paid-up capital currently stands at ₹5.00 lakh.
The main line of business is financial intermediation; except insurance and pension funding. The company’s registration location is Ahmedabad. Its official registered office is situated at 605, Aaron Spectra, Opp. Rajpath Club, Rajpath -rangoli Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054. The company maintains an active registration. The designated company email address is hemen.atc@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/11/1995
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- hemen.atc@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/02/2001 | Ashish Tripathy | 02020236 | Director | View other directorships |
| 05/12/2017 | Hemen Ashokkumar Sanghvi | 02020212 | Additional Director | View other directorships |
| 03/12/2021 | Kanchan Arora | 09422897 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024 | - |
| 09/10/2024 | Form AOC-4-09102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shefali Securities Limited are:
- Kanchan Arora
- Hemen Ashokkumar Sanghvi
- Ashish Tripathy