SHCIL SERVICES LIMITED ( CIN No: U65990MH1995GOI085602 ) Company Information

SHCIL SERVICES LIMITED is a Public Company, Which CIN Number is U65990MH1995GOI085602 , was incorporated 29 Year(s) 9 Month(s) 7 Day(s) ago on dated 14-Feb-1995 . SHCIL SERVICES LIMITED is classified as Union Govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SHCIL SERVICES LIMITED Company its authorized share capital is Rs. 200000000 and its paid up capital is Rs. 60897032. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SHCIL SERVICES LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 085602 .Its Email address is ssl.legal@shcilservices.com and its registered address is where Company is actual registered : SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahape Navi Mumbai MH 400710 IN. For any Query You can reach this company by email address or Postal address.

SHCIL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Sep 17, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SHCIL SERVICES LIMITED are AMIT DASSI , DHARAMCHAND HARAKCHAND JAIN , GANESA IYER ANANTHARAMAN , RAMESH NARAYANASWAMI GOURI SANKARAN , SANJAY PUNDALIK POTE , SARALA MENON , UMESH LAXMAN PUNDE ,.
Current status of SHCIL SERVICES LIMITED is - Active.

Company Details of SHCIL SERVICES LIMITED

  • Company Name :

    SHCIL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    085602

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Union Govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 9 Month(s) 7 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    422

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 60897032

  • Number of Employees in SHCIL SERVICES LIMITED :

    Login to Get information related to Number of employees in SHCIL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 17, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08499086 AMIT DASSI Director 2019-07-26 View other directorships
02425815 DHARAMCHAND HARAKCHAND JAIN Director 2018-03-15 View other directorships
02229822 GANESA IYER ANANTHARAMAN Director 2015-01-02 View other directorships
06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Director 2014-08-19 View other directorships
08085505 SANJAY PUNDALIK POTE Managing Director 2018-04-01 View other directorships
08499105 SARALA MENON Director 2019-07-26 View other directorships
00670403 UMESH LAXMAN PUNDE Director 2019-07-26 View other directorships
Contact Details

Past Director Details of SHCIL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHCIL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SHCIL SERVICES LIMITED


Financial Report of SHCIL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHCIL SERVICES LIMITED Maharashtra 400710 SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahape Navi Mumbai MH 400710 IN

Frequently Asked Questions of U65990MH1995GOI085602

Who is SHCIL SERVICES LIMITED ?

Company name is a SHCIL SERVICES LIMITED registered in Maharashtra.

What is CIN NUMBER of SHCIL SERVICES LIMITED ?

CIN NUMBER of SHCIL SERVICES LIMITED is : U65990MH1995GOI085602 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SHCIL SERVICES LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Feb-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SHCIL SERVICES LIMITED ?

As per Current Record With Us, SHCIL SERVICES LIMITED Authorised Capital (Rs): 200000000 & Paid up Capital(Rs) : 60897032.

Where is SHCIL SERVICES LIMITED Registered ?

SHCIL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahape Navi Mumbai MH 400710 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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