SHIKHAR MICROFINANCE PRIVATE LIMITED

SHIKHAR MICROFINANCE PRIVATE LIMITED (CIN: U74899DL1993PTC052165) is a Private company incorporated on 16 Feb 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 330000000.00 and its paid-up capital is Rs. 227079000.00.
SHIKHAR MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHIKHAR MICROFINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHIKHAR MICROFINANCE PRIVATE LIMITED is ROOM NO.1, PLOT NO- 11,12,13, SECOND FLOOR, VILLAGE AMBERHAI, SECTOR-19, DWARKA,South West Delhi,DELHI,Delhi,India,110075.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1993PTC052165
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/16/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ROOM NO.1, PLOT NO- 11,12,13, SECOND FLOOR, VILLAGE AMBERHAI, SECTOR-19, DWARKA,South West Delhi,DELHI,Delhi,India,110075

Key Numbers

Authorised Capital:	330000000
Paid up Capital:	227079000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHIKHAR MICROFINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1993PTC052165

Regulatory Filings for SHIKHAR MICROFINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHIKHAR MICROFINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHIKHAR MICROFINANCE PRIVATE LIMITED

Litigation Report for SHIKHAR MICROFINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHIKHAR MICROFINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHIKHAR MICROFINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHIKHAR MICROFINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHIKHAR MICROFINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHIKHAR MICROFINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHIKHAR MICROFINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02422305	SATYAVIR CHAKRAPANI	Managing Director	2009-06-01
02571265	THOMAS THOMAS VINOY	Whole-time director	2009-06-01
01301383	VIJAY PANDEY	Managing Director	2019-06-28
	. PRIYANKA	Company Secretary	2024-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100019201	Open	03/31/2016	No Data Available
10597626	Closed	08/21/2015	05/02/2019
100043557	Closed	07/25/2016	12/21/2018
100050147	Open	09/01/2016	No Data Available
100052890	Open	09/02/2016	No Data Available
100060108	Open	10/29/2016	No Data Available
100067201	Open	10/29/2016	No Data Available
100067204	Open	12/02/2016	No Data Available
100082248	Open	01/27/2017	No Data Available
100083655	Open	02/20/2017	No Data Available
100092103	Closed	03/29/2017	04/16/2019
100092570	Open	03/31/2017	No Data Available
100116375	Open	07/31/2017	No Data Available
100135447	Open	10/12/2017	No Data Available
100142857	Closed	11/29/2017	11/16/2019
100149509	Open	12/29/2017	No Data Available
100152080	Open	01/22/2018	No Data Available
100169358	Open	03/26/2018	No Data Available
100170848	Open	03/21/2018	No Data Available
100180065	Open	05/09/2018	No Data Available
100180219	Open	05/16/2018	No Data Available
100197378	Closed	07/11/2018	10/07/2019
100199837	Open	08/08/2018	No Data Available
100203461	Open	09/07/2018	No Data Available
100222308	Open	11/27/2018	No Data Available
100238394	Open	01/04/2019	No Data Available
10488046	Closed	03/27/2014	06/16/2015
100019207	Closed	03/29/2016	05/10/2018
100017262	Open	03/15/2016	No Data Available
100017270	Open	03/16/2016	No Data Available
100050836	Open	08/22/2016	No Data Available
100091643	Open	03/24/2017	No Data Available
100223162	Open	11/23/2018	No Data Available
10236695	Closed	08/27/2010	06/25/2015
10245674	Closed	10/25/2010	05/09/2016
10309367	Closed	09/06/2011	11/22/2016
10442893	Closed	08/16/2013	02/13/2017
10448588	Closed	09/10/2013	06/15/2015
10479664	Closed	01/28/2014	04/25/2016
10485680	Closed	03/20/2014	12/23/2014
10510000	Closed	06/25/2014	02/09/2017
10515557	Closed	07/31/2014	08/31/2015
10522278	Closed	09/25/2014	12/16/2015
10534734	Closed	11/18/2014	01/05/2017
10547822	Closed	01/22/2015	04/25/2016
10556604	Open	01/30/2015	No Data Available
10558600	Closed	03/17/2015	01/24/2017
10564066	Closed	03/28/2015	07/13/2017
10564837	Closed	04/16/2015	03/28/2019
10589733	Open	08/28/2015	No Data Available
10592117	Closed	08/18/2015	02/12/2018
10593115	Open	09/24/2015	No Data Available
10613556	Closed	12/23/2015	10/11/2018
10619671	Closed	02/12/2016	05/06/2019
10623902	Closed	02/08/2016	05/15/2019
10625815	Closed	02/18/2016	05/10/2018
100105839	Open	05/31/2017	No Data Available
100153083	Open	01/24/2018	No Data Available
100303432	Open	09/30/2019	No Data Available
10178593	Open	10/08/2009	No Data Available
10179326	Closed	09/26/2009	01/05/2015
10203072	Closed	01/25/2010	12/11/2014
10622939	Open	02/02/2016	No Data Available
10434167	Closed	05/29/2013	04/10/2017
10472540	Closed	12/24/2013	05/05/2016
10485260	Closed	02/28/2014	05/05/2016
10507837	Closed	05/19/2014	02/09/2017
10604571	Open	11/06/2015	No Data Available
10607078	Open	10/31/2015	No Data Available
10399122	Closed	12/17/2012	01/25/2017

Prosecution Details of SHIKHAR MICROFINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHIKHAR MICROFINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHIKHAR MICROFINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHIKHAR MICROFINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHIKHAR MICROFINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHIKHAR MICROFINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ROOM NO.1, PLOT NO- 11,12,13, SECOND FLOOR, VILLAGE AMBERHAI, SECTOR-19, DWARKA,South West Delhi,DELHI,Delhi,India,110075

Auditors of SHIKHAR MICROFINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire