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SHYAMAL FIN-VEST (INDIA) LIMITED

CIN: U65990MH1996PLC101004

ActivePublic CompanyUnlisted
Incorporated: 12 July 1996Age: 29 years, 8 months, 15 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SHYAMAL FIN-VEST (INDIA) LIMITED having CIN U65990MH1996PLC101004 is a public company incorporated with MCA on 12th July 1996. SHYAMAL FIN-VEST (INDIA) 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 SHYAMAL FIN-VEST (INDIA) LIMITED is Active.

Company Information

CINU65990MH1996PLC101004
Company StatusActive
Registration Number101004
Date of Incorporation12 July 1996
RoCROC Mumbai I
Company Age29 years, 8 months, 15 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
ActivityOther 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 dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

N K M INTERNATIONAL HSG178 MARINE DRIVE, MUMBAI, Maharashtra, India,

400020

Email

*****iar@apcotex.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SHYAMAL FIN-VEST (INDIA) LIMITED.

Directors & Key Managerial Personnel

3 Directors
AC
ATUL CHAMPAKLAL CHOKSEY

DIN: 00002102 · Director

Appointed: Unlock

AC
AMIT CHAMPAKLAL CHOKSEY

DIN: 00001470 · Director

Appointed: Unlock

KC
KAUSHIK CHANDRAKANT SHANGHVI

DIN: 00101117 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on SHYAMAL FIN-VEST (INDIA) LIMITED

Frequently asked questions about this company

SHYAMAL FIN-VEST (INDIA) LIMITED having CIN U65990MH1996PLC101004 is a 29 years, 8 months, 15 days old public company incorporated with MCA on 12 July 1996. 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 SHYAMAL FIN-VEST (INDIA) LIMITED is U65990MH1996PLC101004.

The registered office address of SHYAMAL FIN-VEST (INDIA) LIMITED is N K M INTERNATIONAL HSG178 MARINE DRIVE, MUMBAI, Maharashtra, India — 400020.

As per MCA records, the current status of SHYAMAL FIN-VEST (INDIA) LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SHYAMAL FIN-VEST (INDIA) LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

SHYAMAL FIN-VEST (INDIA) LIMITED is involved in Other financial intermediation n.

SHYAMAL FIN-VEST (INDIA) LIMITED has 3 directors: ATUL CHAMPAKLAL CHOKSEY (DIN: 00002102) and AMIT CHAMPAKLAL CHOKSEY (DIN: 00001470) and KAUSHIK CHANDRAKANT SHANGHVI (DIN: 00101117).

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