SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U67120UP1991PTC013141
Pulls the latest MCA data for this record.
Authorized Capital
₹99 Lakh
Paid-up Capital
₹54 Lakh
Company Status
Active
Total Directors
3
Last AGM
11 Aug 2025
Balance Sheet
31 Mar 2025
SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U67120UP1991PTC013141 is a private company incorporated with MCA on 8th May 1991. SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹99,00,000 and paid-up capital of ₹54,06,720. Current status of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is Active.
Company Information
| CIN | U67120UP1991PTC013141 |
| Company Status | Active |
| Registration Number | 013141 |
| Date of Incorporation | 8 May 1991 |
| RoC | ROC Uttar Pradesh II |
| Company Age | 35 years, 12 days |
| Authorized Capital | ₹99,00,000 |
| Paid-up Capital | ₹54,06,720 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 11 August 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
12, Kunwar Colony, Khandari, AGRA, Agra, Uttar Pradesh, India,
282002*****ra@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00183809 | Director | Locked | Locked | |
| 07100876 | Director | Locked | Locked | |
| 03186131 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U67120UP1991PTC013141 is a 35 years, 12 days old private company incorporated with MCA on 8 May 1991. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹99 Lakh and Paid-up Capital of ₹54 Lakh.
The Corporate Identification Number (CIN) of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is U67120UP1991PTC013141.
The registered office address of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is 12, Kunwar Colony, Khandari, AGRA, Agra, Uttar Pradesh, India — 282002.
As per MCA records, the current status of SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 11 August 2025. The company last updated its financials on 31 March 2025.
SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹99 Lakh and a Paid-up Capital of ₹54 Lakh.
SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in Security dealing activities.
SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED has 3 directors: SHACHI MAHESHWARI (DIN: 00183809) and DEEPAK LADDHA (DIN: 07100876) and SHRUTI SOMANY (DIN: 03186131).