SHETH DEVELOPERS PRIVATE LIMITED having CIN U45200MH1993PTC070335 is 31 years , 10 month & 26 days old Private Indian Company incorporated on 01 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 883,500,000 and its paid up capital is Rs. 100,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SHETH DEVELOPERS 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 09-29-2023. Directors of SHETH DEVELOPERS are Hanuman Parshad Kanodia and Hanuman Parshad Kanodia.
SHETH DEVELOPERS ' Corporate Identification Number (CIN) is U45200MH1993PTC070335 and its registration number is 070335. Users may contact SHETH DEVELOPERS on its Email address - cs@ashwinshethgroup.com Registered address of SHETH DEVELOPERS is 3rd floor, prius infinity, paranjape b scheme,mumbai,maharashtra,india-400057. Current status of SHETH DEVELOPERS PRIVATE LIMITED is - Active.
as on 01/06/1993
as on 01/06/1993
CIN | U45200MH1993PTC070335 |
---|---|
Company Status | Active |
Registration Number | 070335 |
Date of Incorporation | 01/06/1993 |
RoC | ROC Mumbai |
Company Age | 32 years & 119 days |
Authorized Capital | ₹ 883500000 |
Paid-up capital | ₹ 100000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@ashwinshethgroup.com |
---|---|
Address | 3rd Floor, Prius Infinity, Paranjape B Scheme Mumbai Maharashtra India 400057 |
Website | ashwinshethgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/31/2003 | 00002053 | *****2888R | 19 years | |
Director | 04/08/2021 | 03423785 | *****0087C | 3 years | |
Director | 04/08/2021 | 05274668 | *****8790L | 3 years | |
Director | 04/25/2022 | 00002053 | *****2888R | 1 years | |
Director | 07/05/2013 | *****7446B | 11 years | ||
Director | 11/30/2021 | 00331178 | *****1708P | 1 years | |
Director | 01/30/2023 | 03423785 | *****0087C | 0 years | |
Director | 04/14/2023 | 05274668 | *****8790L | 1 years | |
Director | 08/16/2019 | *****2888R | 5 years | ||
Director | 10/04/2023 | 00331178 | *****1708P | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
Axis Bank Limited
No. of Loans: 2
Total Amount: 20,900,000.00 cr
Others
No. of Loans: 17
Total Amount: 11,711,505,719.00 cr
TATA CAPITAL HOUSING FINANCE LIMITED
No. of Loans: 2
Total Amount: 754,309,208.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 7
Total Amount: 8,430,500,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 238,100,000.00 cr
THAKUR FINAVEST PRAVITE LTD
No. of Loans: 2
Total Amount: 150,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 1,990,900.00 cr
BANK OF BARODA
No. of Loans: 5
Total Amount: 2,404,163,839.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 4,850,000,000.00 cr
INDIABULLS FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 14,000,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 250,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
INDIABULLS HOUSING FINANCE LIMITED
No. of Loans: 3
Total Amount: 4,600,000,000.00 cr
SMALL INDUSTRIS DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 150,000,000.00 cr
KOTAK MAHINDRA FINANCE LTA
No. of Loans: 1
Total Amount: 656,000.00 cr
THE JAMMU & KASHMIR BANK LTD
No. of Loans: 2
Total Amount: 400,000,000.00 cr
LLOYD HOUSING FINANCE LTD
No. of Loans: 1
Total Amount: 8,800,000.00 cr
SUN . P. INDUSTRIES LTD
No. of Loans: 1
Total Amount: 7,500,000.00 cr
SYNDICATE BANK
No. of Loans: 2
Total Amount: 600,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 3,200,000,000.00 cr
INDIAN BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
UNION BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 414,700,000.00 cr
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 1
Total Amount: 1,800,000,000.00 cr
INDIABULLS INFRASTRUCTURE CREDIT LIMITED
No. of Loans: 1
Total Amount: 430,000,000.00 cr
LIC HOUSING FINANCE LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
BANK OF INDIA AND J&K BANK LTD.
No. of Loans: 1
Total Amount: 350,000,000.00 cr
LIC HOUSING FINANCE LTD.
No. of Loans: 1
Total Amount: 600,000,000.00 cr
BASSEIN CATHOLIC CO-OP BANK LTD
No. of Loans: 1
Total Amount: 490,000.00 cr
THE NORTH KANARA GSB CO-OP BANK LTD
No. of Loans: 1
Total Amount: 286,000.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 30,000,000.00 cr
INDUSIND BANK LTD
No. of Loans: 1
Total Amount: 50,000,000.00 cr
GRUTH FINANCE LTD
No. of Loans: 1
Total Amount: 200,000.00 cr
LIC HOUSING FINNACE BRANCH
No. of Loans: 1
Total Amount: 100,000,000.00 cr
IDBI LTD
No. of Loans: 1
Total Amount: 400,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | Goregaon west Mumbai | 12,400,000 | 13 Feb, 2024 | - | - | Open |
Others | - 600002 | 500,000,000 | 13 Dec, 2023 | 20 Dec, 2023 | - | Open |
Others | 700,000,000 | 31 Jul, 2023 | - | - | Open | |
TATA CAPITAL HOUSING FINANCE LIMITED | Ganpatrao Kadam Marg, Lower Parel | 354,309,208 | 22 Oct, 2019 | 24 Jan, 2020 | 12 Jan, 2022 | Closed |
Others | MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, | 800,000,000 | 27 Dec, 2021 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,750,000,000 | 17 Jan, 2022 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 550,500,000 | 11 May, 2021 | 17 Jan, 2022 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 700,000,000 | 04 Mar, 2020 | 17 Jan, 2022 | - | Open |
TATA CAPITAL HOUSING FINANCE LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 400,000,000 | 24 Jan, 2020 | - | 03 Jan, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 3,300,000,000 | 28 Sep, 2017 | 17 Jan, 2022 | - | Open |
Others | 143, Dr. M.G.R Road,Perungudi | 2,831,719 | 09 Sep, 2021 | - | - | Open |
Others | Prabhadevi | 750,000,000 | 19 Aug, 2017 | - | 16 Dec, 2021 | Closed |
HDFC BANK LIMITED | Lower Parel, | 238,100,000 | 29 Sep, 2021 | - | - | Open |
Others | Complex, | 30,000,000 | 24 Aug, 2021 | - | - | Open |
Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 6,650,000 | 08 Sep, 2017 | - | 12 Oct, 2021 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 700,000,000 | 27 Dec, 2021 | - | - | Open |
Others | Jupiter Mills Compound, Senapati Bapat Marg, | 650,000,000 | 21 Dec, 2017 | - | 15 May, 2018 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 1,300,000,000 | 07 Aug, 2017 | - | 31 Oct, 2019 | Closed |
Others | 5th Cross Langford Road, Shanti Nagar | 2,024,000 | 30 May, 2017 | - | 09 Oct, 2020 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 660,000,000 | 07 Jul, 2021 | - | 25 Jul, 2023 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 250,000,000 | 07 Jul, 2021 | - | 25 Jul, 2023 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 650,000,000 | 12 Apr, 2021 | 13 Apr, 2021 | 19 Dec, 2023 | Closed |
THAKUR FINAVEST PRAVITE LTD | ASHOK NAGAR; KANDIVALI (E) | 50,000,000 | 20 Feb, 2001 | - | 31 Jul, 2002 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 410,000,000 | 03 Dec, 2016 | - | 06 Apr, 2018 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,500,000,000 | 02 Feb, 2018 | 28 Sep, 2020 | 12 Jul, 2021 | Closed |
YES BANK LIMITED | Senapati Bapat Marg, Prabhadevi (West) | 1,990,900 | 11 Oct, 2019 | - | 05 Nov, 2022 | Closed |
BANK OF BARODA | DEIRA | 590,531,000 | 29 Mar, 2006 | - | 29 Sep, 2008 | Closed |
BANK OF BARODA | DEIRA | 1,065,632,839 | 01 Mar, 2007 | 23 May, 2008 | 20 Jan, 2014 | Closed |
Punjab National Bank | GROUND FLOOR, MAKER TOWER 'E', CUFFE PARADE, | 4,850,000,000 | 02 Dec, 2008 | - | 02 Jun, 2010 | Closed |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 5,000,000,000 | 02 Jul, 2010 | - | 22 May, 2012 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 120,000,000 | 13 Feb, 2012 | - | 06 Apr, 2013 | Closed |
STATE BANK OF INDIA | HORNIMAN CIRCLE, FORT | 250,000,000 | 27 Aug, 2013 | - | 16 Jan, 2017 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 300,000,000 | 25 Aug, 2014 | - | 21 Oct, 2016 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 2,010,000,000 | 26 Jun, 2015 | 27 Jul, 2015 | 16 Nov, 2017 | Closed |
BANK OF BARODA | FORT | 500,000,000 | 28 Mar, 2003 | - | 25 Jul, 2006 | Closed |
BANK OF BARODA | BARODA HOUSE; 24 C. P. S. FORT | 200,000,000 | 28 Oct, 2002 | - | 11 Jun, 2005 | Closed |
SMALL INDUSTRIS DEVELOPMENT BANK OF INDIA | ASHOK MARG | 150,000,000 | 25 Feb, 2004 | - | 09 May, 2005 | Closed |
KOTAK MAHINDRA FINANCE LTA | NARIMAN POINT | 656,000 | 15 Oct, 1996 | - | 22 May, 2003 | Closed |
THAKUR FINAVEST PRAVITE LTD | ASHOK NAGAR; KANDIVALI (E) | 100,000,000 | 11 Oct, 2002 | - | 20 Jun, 2005 | Closed |
THE JAMMU & KASHMIR BANK LTD | ANDHERI (W) | 100,000,000 | 29 Nov, 2002 | 09 Sep, 2003 | 15 Jun, 2005 | Closed |
BANK OF BARODA | HIRECHAND MARG; BALLARD PEIR | 48,000,000 | 01 Apr, 2005 | - | 07 Apr, 2007 | Closed |
LLOYD HOUSING FINANCE LTD | NARIMAN POINT | 8,800,000 | 15 Nov, 1995 | - | 21 Aug, 1997 | Closed |
SUN . P. INDUSTRIES LTD | VILE PARLE | 7,500,000 | 27 Aug, 1997 | - | 21 Oct, 2002 | Closed |
SYNDICATE BANK | 10 NEW MARINE LINES | 300,000,000 | 20 Feb, 2004 | 26 Feb, 2004 | 10 Nov, 2006 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 1,800,000,000 | 01 Mar, 2017 | - | 27 Feb, 2018 | Closed |
THE JAMMU & KASHMIR BANK LTD | OSHIWARA; OFF NEW LINK ROAD; ANDERI (W) | 300,000,000 | 07 Sep, 2004 | - | 07 May, 2005 | Closed |
BANK OF INDIA | 1,500,000,000 | 13 Jul, 2007 | - | 18 Dec, 2012 | Closed | |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 3,200,000,000 | 15 Dec, 2007 | 21 Nov, 2008 | 27 Jul, 2010 | Closed |
INDIAN BANK | SIR P.M.ROAD,FORT | 500,000,000 | 25 Jun, 2007 | - | 26 Dec, 2012 | Closed |
UNION BANK OF INDIA LIMITED | SHIPPING CO., OPP., POWAI LAKE, POWAI | 84,700,000 | 15 Oct, 2008 | - | 12 Mar, 2015 | Closed |
UNION BANK OF INDIA LIMITED | OPP. POWAI LAKE, POWAI | 330,000,000 | 15 Jul, 2008 | 24 Mar, 2012 | 12 Mar, 2015 | Closed |
Axis Bank Limited | Fort | 8,500,000 | 31 Aug, 2009 | - | 18 Mar, 2013 | Closed |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 3,000,000,000 | 13 Aug, 2010 | - | 22 May, 2012 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 640,000,000 | 22 Jun, 2011 | - | 16 Apr, 2013 | Closed |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 6,000,000,000 | 24 May, 2012 | - | 02 Feb, 2019 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | CONNAUGHT PLACE | 790,000,000 | 30 Aug, 2012 | - | 13 May, 2016 | Closed |
JM FINANCIAL PRODUCTS LIMITED | NARIMAN POINT, | 1,800,000,000 | 16 Mar, 2013 | - | 20 Apr, 2016 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 370,000,000 | 05 Nov, 2012 | - | 16 Apr, 2013 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | 1,800,000,000 | 08 May, 2013 | - | 13 Nov, 2017 | Closed | |
INDIABULLS INFRASTRUCTURE CREDIT LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 430,000,000 | 27 Nov, 2014 | - | 22 Nov, 2017 | Closed |
LIC HOUSING FINANCE LTD | VEER NARIMAN POINT ROAD | 250,000,000 | 28 Mar, 2003 | - | 13 Jun, 2006 | Closed |
BANK OF INDIA AND J&K BANK LTD. | S.V. ROAD, ANDHERI | 350,000,000 | 30 Mar, 2005 | - | 08 Jan, 2008 | Closed |
LIC HOUSING FINANCE LTD. | SIR, P.M. ROAD | 600,000,000 | 29 Mar, 2005 | - | 05 Jan, 2008 | Closed |
SYNDICATE BANK | NARIMNA POINT | 300,000,000 | 18 Jan, 2000 | - | 28 Jan, 2002 | Closed |
BASSEIN CATHOLIC CO-OP BANK LTD | VASAI ROAD | 490,000 | 07 Apr, 1996 | - | 11 Feb, 2001 | Closed |
THE NORTH KANARA GSB CO-OP BANK LTD | 286,000 | 21 Feb, 1998 | - | 01 Mar, 2021 | Closed | |
UNION BANK OF INDIA | UNION BANK BHAVAN; 239; V. B. MARG; N. P. | 30,000,000 | 10 Mar, 1999 | - | 30 Oct, 2002 | Closed |
INDUSIND BANK LTD | BANDRA (W0 | 50,000,000 | 13 Mar, 1996 | - | 25 Oct, 2001 | Closed |
GRUTH FINANCE LTD | 200,000 | 30 Jan, 1998 | - | 15 Jun, 2001 | Closed | |
LIC HOUSING FINNACE BRANCH | SIR P. M. ROAD FORT | 100,000,000 | 21 Oct, 2002 | - | 05 Jul, 2005 | Closed |
IDBI LTD | COLABA | 400,000,000 | 16 May, 2005 | 30 May, 2005 | 15 Jan, 2008 | Closed |
BANK OF INDIA | 28, S. V. Road, Andheri (W), | 500,000,000 | 01 Nov, 2006 | - | 23 Aug, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SHETH DEVELOPERS PRIVATE LIMITED having CIN U45200MH1993PTC070335 is 31 years , 10 month old Private Indian Company incorporated with MCA on 06 Jan 1993. SHETH DEVELOPERS PRIVATE LIMITED 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 Mumbai with an Authorized Share Capital of 883,500,000 and paid-up capital is 100,000,000.
CIN of SHETH DEVELOPERS PRIVATE LIMITED is U45200MH1993PTC070335.
Address of SHETH DEVELOPERS PRIVATE LIMITED is 3rd floor, prius infinity, paranjape b scheme,mumbai,maharashtra,india-400057,.
The company has 10 directors/key management personnel ASHWIN SHETH,CHINTAN SHETH,MAULIK SHETH,ASHWIN SHETH,ANKUSH BHOIR,HANUMAN KANODIA,CHINTAN SHETH,MAULIK SHETH,ASHWIN SHETH,HANUMAN KANODIA,
Email : cs@ashwinshethgroup.com
Address : 3rd Floor, Prius Infinity, Paranjape B Scheme Mumbai Maharashtra India 400057
SHETH DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities