SCINDIA INVESTMENTS PVT LTD having CIN U67120MP1965PTC000998 is 60 years , 3 month old Private Indian Company incorporated on 09 Mar 1965. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 661,259,625 and its paid up capital is Rs. 659,737,715. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in 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)]. . SCINDIA INVESTMENTS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SCINDIA INVESTMENTS PVT LTD are Ranjit Nalinkumar Shroff and Ranjit Nalinkumar Shroff.
SCINDIA INVESTMENTS PVT LTD ' Corporate Identification Number (CIN) is U67120MP1965PTC000998 and its registration number is 000998. Users may contact SCINDIA INVESTMENTS PVT LTD on its Email address - sipl1010@gmail.com Registered address of SCINDIA INVESTMENTS PVT LTD is JAI VILAS PALACE,,GWALIOR,,Madhya Pradesh,India-474009. Current status of SCINDIA INVESTMENTS PVT LTD is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U67120MP1965PTC000998 |
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Company Status | Active |
Registration Number | 000998 |
Date of Incorporation | 03/09/1965 |
RoC | ROC Gwalior |
Company Age | 60 years & 107 days |
Authorized Capital | ₹ 661259625 |
Paid-up capital | ₹ 659737715 |
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 Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sipl1010@gmail.com |
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Address | JAI VILAS PALACE, GWALIOR, Madhya Pradesh India 474009 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/25/2014 | 00687925 | *****2249L | 10 years | |
Director | 02/27/2023 | 00323520 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,16,60,400.00 | 1 | Maharashtra | |
Active
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96,91,200.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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5,17,06,830.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,93,41,050.00 | 2 | Uttar Pradesh | |
Amalgamated
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1,15,17,700.00 | 2 | Delhi | |
Amalgamated
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68,48,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra |
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 25,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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STATE BANK OF INDIA | 25,000 | 19 Jul, 1976 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SCINDIA INVESTMENTS PVT LTD having CIN U67120MP1965PTC000998 is 2 years , 3 month old Private Indian Company incorporated with MCA on 27 Feb 2023. SCINDIA INVESTMENTS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 661,259,625 and paid-up capital is 659,737,715.
CIN of SCINDIA INVESTMENTS PVT LTD is U67120MP1965PTC000998.
Address of SCINDIA INVESTMENTS PVT LTD is Jai vilas palace,,gwalior,,madhya pradesh,india-474009,.
The company has 3 directors/key management personnel Priyadarshini Scindia,ranjit Shroff,ranjit Shroff,
Email : sipl1010@gmail.com
Address : JAI VILAS PALACE, GWALIOR, Madhya Pradesh India 474009
SCINDIA INVESTMENTS PVT LTD is involved in activities such as Computer programming, consultancy and related activities