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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SHANIL FINANCIAL SERVICES LIMITED

CIN: U65923MH1995PLC089096

Strike OffPublic CompanyUnlisted
Incorporated: 2 June 1995Age: 30 years, 11 months, 17 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

30 Sept 2016

Balance Sheet

31 Mar 2016

SHANIL FINANCIAL SERVICES LIMITED having CIN U65923MH1995PLC089096 is a public company incorporated with MCA on 2nd June 1995. SHANIL FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of SHANIL FINANCIAL SERVICES LIMITED is Strike Off.

Company Information

CINU65923MH1995PLC089096
Company StatusStrike Off
Registration Number089096
Date of Incorporation2 June 1995
RoCROC Mumbai I
Company Age30 years, 11 months, 17 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM30 September 2016
Date of Latest Balance Sheet31 March 2016

Contact Information

Registered Address

9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST),, MUMBAI, Mumbai City, Maharashtra, India,

400101

Email

*****lfin@yahoo.in

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
KD
KAMLESH DESAI KANTILAL

DIN: 00079724 · Director

Appointed: Locked

SK
SURBHI KAMLESH DESAI

DIN: 00079892 · Director

Appointed: Locked

JD
JIGAR DESAI

DIN: 00110653 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SHANIL FINANCIAL SERVICES LIMITED

Frequently asked questions about this company

SHANIL FINANCIAL SERVICES LIMITED having CIN U65923MH1995PLC089096 is a 30 years, 11 months, 17 days old public company incorporated with MCA on 2 June 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of SHANIL FINANCIAL SERVICES LIMITED is U65923MH1995PLC089096.

The registered office address of SHANIL FINANCIAL SERVICES LIMITED is 9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST),, MUMBAI, Mumbai City, Maharashtra, India — 400101.

As per MCA records, the current status of SHANIL FINANCIAL SERVICES LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2016. The company last updated its financials on 31 March 2016.

SHANIL FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

SHANIL FINANCIAL SERVICES LIMITED is involved in Activities of commercial loan companies.

SHANIL FINANCIAL SERVICES LIMITED has 3 directors: KAMLESH DESAI KANTILAL (DIN: 00079724) and SURBHI KAMLESH DESAI (DIN: 00079892) and JIGAR DESAI (DIN: 00110653).