Shanghvi Finance Private Limited registered address on file is F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E), MUMBAI - 400057, Maharashtra, India.
Shanghvi Finance Private Limited currently have 5 Active Directors / Partners: Pankaj Rasiklal Bhuta, Prateek Tayal, Krishnaprasad Menon, Vivek Mittal, Rajendra Chandrakant Thakkar, and there are no other Active Directors / Partners in the company except these 5 officials.
Shanghvi Finance Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHANGHVI FINANCE PRIVATE LIMITED |
|---|---|
| CIN | U65910MH1989PTC053111 |
| Registration Date | 21 August, 1989 |
| Registeration No. | 053111 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E), MUMBAI - 400057, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 276300000 INR |
| PaidUp Capital | Rs 8733330 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 December, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pankaj Rasiklal Bhuta | |
| Prateek Tayal | |
| Krishnaprasad Menon | |
| Vivek Mittal | |
| Rajendra Chandrakant Thakkar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sunil Roshanlal Ajmera | |
| Chandrakant Khubchand Agrawal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 83000000 INR | 10 December, 2014 | - | Open | |
| Rs 85000000 INR | 10 December, 2014 | - | Open | |
| charge on Equity Shares of SPIL held by Company | Rs 125000000 INR | 14 March, 2020 | - | Open |
| Charge on equity shares held by Company | Rs 250000000 INR | 23 August, 2019 | - | Open |
| Pledge of 1700000 Eq. Sh. of SPIL held by Co. | Rs 250000000 INR | 27 March, 2020 | - | Open |
| Pledge of 1750000 Eq. Sh. of SPIL held by Co. | Rs 350000000 INR | 15 March, 2019 | - | Open |
| Pledge of Shares | Rs 400000000 INR | 02 June, 2016 | - | Open |
| Exclusive charge on equity shares held by Company. | Rs 500000000 INR | 28 January, 2019 | - | Closed |
| Pledge of 2350000 Eq. Sh. of SPIL held by Co. | Rs 500000000 INR | 15 March, 2019 | - | Open |
| 21,50,000 equity shares of SPIL pledged | Rs 600000000 INR | 13 August, 2018 | - | Open |
| Charge on equity shares held by Company | Rs 650000000 INR | 23 August, 2019 | - | Open |
| Charge on 3750000 Equity Sh. of SPIL held by Co. | Rs 750000000 INR | 05 February, 2019 | - | Closed |
| Pledge of additional 400,000 equity shares of SPIL | Rs 800000000 INR | 19 February, 2019 | 12 July, 2019 | Open |
| Exclusive Charge on equity shares held by Company | Rs 950000000 INR | 06 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 950000000 INR | 21 February, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 06 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 08 January, 2019 | - | Open |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 28 January, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 21 February, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 02 March, 2019 | - | Closed |
| Pledge of Shares | Rs 1000000000 INR | 26 March, 2019 | - | Open |
| Exclusive Charge on equity shares held by Company | Rs 1000000000 INR | 31 May, 2019 | - | Closed |
| Pledge of additional 350,000 equity shares of SPIL | Rs 1150000000 INR | 19 February, 2019 | 12 July, 2019 | Open |
| Charge on 6250000 Equity Sh. of SPIL held by Co. | Rs 1250000000 INR | 13 February, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1250000000 INR | 24 June, 2019 | - | Open |
| Charge on 8750000 Equity Sh. of SPIL held by Co. | Rs 1750000000 INR | 05 February, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1950000000 INR | 06 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 1950000000 INR | 15 January, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 2000000000 INR | 06 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 2000000000 INR | 13 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 2000000000 INR | 20 December, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 2000000000 INR | 18 February, 2019 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 2000000000 INR | 17 May, 2019 | - | Closed |
| Exclusive charge on equity shares held by Co | Rs 2000000000 INR | 18 May, 2020 | - | Open |
| Exclusive charge on SPIL shares held by the Co. | Rs 2450000000 INR | 23 October, 2019 | - | Open |
| Exclusive Charge on equity shares held by Company | Rs 2750000000 INR | 25 March, 2019 | - | Closed |
| Exclusive charge on equity shares held by Co | Rs 3000000000 INR | 18 September, 2018 | - | Closed |
| Exclusive charge on equity shares held by Co | Rs 3000000000 INR | 17 October, 2018 | - | Closed |
| Exclusive Charge on equity shares held by Company | Rs 3000000000 INR | 13 December, 2018 | - | Closed |
| Movable property (not being pledge) Pledge of shares of SPIL |
Rs 3000000000 INR | 11 February, 2020 | - | Open |
| Pledge of eq.sh.& collateral on such shares. |
Rs 5000000000 INR | 04 April, 2019 | - | Open |
| Pledge of shares of SPIL | Rs 5000000000 INR | 23 August, 2019 | - | Open |
| 2,77,00,000 equity shares of SPIL pledged | Rs 7250000000 INR | 02 July, 2018 | - | Open |