SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED (CIN: U65921DL2010PLC199469) is a Public company incorporated on 23 Feb 2010. 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. 193000000.00 and its paid-up capital is Rs. 84963998.00.
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is 608 & 609, Sixth Floor,,Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi,Naraina Village,South West Delhi,New Delhi,Delhi,India,110028.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921DL2010PLC199469
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/23/2010
Date of AGM:	08/16/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	608 & 609, Sixth Floor,,Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi,Naraina Village,South West Delhi,New Delhi,Delhi,India,110028

Key Numbers

Authorised Capital:	193000000
Paid up Capital:	84963998
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Previous CIN

Previous CIN:

U65921DL2010PLC199469

Regulatory Filings for SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Litigation Report for SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Obtain a detailed list of all legal cases that SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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
08680862	LATIKA THUKRAL	Director	2020-03-30
02653448	MANOJ DATTATRAYA RANE	Director	2021-06-08
07640504	GAURAV MALHOTRA	Nominee Director	2022-07-07
00286853	RAKESH REWARI	Director	2016-01-15
01213049	RAHUL CHANDRA	Nominee Director	2015-04-28
01636432	SANJAY CHATURVEDI	Managing Director	2025-02-07
08068918	RUPA BASU	Managing Director	2025-02-07
00041867	VINOD RAI	Director	2016-01-15
07896173	PRANAV KUMAR	Nominee Director	2022-07-07
	VISHAL KANODIA	CFO	2022-08-01
06989767	NATTANMAI VENKATARAMAN SARAVANAN	Nominee Director	2023-08-17
	AMUL TYAGI	Company Secretary	2024-12-27
03605392	NITHYA EASWARAN	Nominee Director	2024-12-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101070322	Open	03/21/2025	No Data Available
101068456	Open	03/29/2025	No Data Available
101062754	Open	02/24/2025	No Data Available
101030858	Open	12/30/2024	No Data Available
101029395	Open	12/26/2024	No Data Available
101016996	Open	12/11/2024	No Data Available
101014890	Open	11/28/2024	No Data Available
101004050	Open	09/25/2024	No Data Available
100986683	Open	09/20/2024	No Data Available
100979869	Open	09/27/2024	No Data Available
100978956	Open	08/30/2024	No Data Available
100940802	Open	06/28/2024	No Data Available
100937914	Open	06/20/2024	No Data Available
100937855	Open	06/27/2024	No Data Available
100886832	Open	03/22/2024	No Data Available
100879041	Open	02/29/2024	No Data Available
100877082	Open	03/05/2024	No Data Available
100866198	Open	02/20/2024	No Data Available
100857504	Open	01/17/2024	No Data Available
100844009	Open	12/22/2023	No Data Available
100836389	Open	12/11/2023	No Data Available
100834617	Open	12/29/2023	No Data Available
100828856	Open	11/29/2023	No Data Available
100810938	Open	10/31/2023	No Data Available
100803199	Open	10/17/2023	No Data Available
100796420	Open	09/21/2023	No Data Available
100789684	Open	09/27/2023	No Data Available
100788925	Open	09/30/2023	No Data Available
100786087	Open	09/06/2023	No Data Available
100784715	Open	09/05/2023	No Data Available
100773701	Open	08/16/2023	No Data Available
100770090	Open	08/30/2023	No Data Available
100746112	Open	06/28/2023	No Data Available
100740709	Open	06/21/2023	No Data Available
100734743	Open	06/02/2023	No Data Available
100707403	Open	03/30/2023	No Data Available
100706495	Open	03/27/2023	No Data Available
100701843	Open	03/23/2023	No Data Available
100701667	Open	03/23/2023	No Data Available
100693312	Open	02/01/2023	No Data Available
100668962	Open	01/12/2023	No Data Available
100663876	Open	12/31/2022	No Data Available
100657887	Open	11/29/2022	No Data Available
100646799	Open	11/15/2022	No Data Available
100607394	Closed	08/30/2022	04/03/2024
100020764	Closed	03/30/2016	01/22/2024
100018769	Closed	03/26/2016	05/17/2021
10508870	Closed	06/23/2014	09/10/2018
10616005	Closed	01/28/2016	02/20/2024
10612310	Closed	12/30/2015	01/19/2021
10608146	Closed	11/27/2015	03/02/2020
10334729	Closed	01/14/2012	09/27/2021
10371444	Closed	07/25/2012	12/24/2018
10419661	Closed	03/20/2013	07/18/2014
10425449	Closed	04/29/2013	09/27/2021
10431168	Closed	06/04/2013	05/23/2016
10433965	Closed	06/28/2013	07/25/2018
10446691	Closed	08/26/2013	11/22/2016
10454390	Closed	09/25/2013	10/05/2017
10456675	Closed	10/08/2013	01/20/2022
10458286	Closed	10/28/2013	02/13/2019
10474089	Closed	01/28/2014	08/21/2019
10475862	Closed	01/28/2014	07/17/2018
10478924	Closed	02/13/2014	10/24/2018
10487148	Closed	03/25/2014	11/22/2016
10491494	Closed	03/07/2014	01/08/2020
10493568	Closed	05/05/2014	11/09/2021
10502394	Closed	05/16/2014	07/10/2018
10505149	Closed	06/18/2014	10/01/2018
10508369	Closed	06/09/2014	12/17/2021
10622036	Closed	02/23/2016	03/07/2023
10510791	Closed	07/25/2014	08/05/2019
10511144	Closed	06/30/2014	11/25/2019
10511331	Closed	06/12/2014	10/08/2018
10526410	Closed	09/29/2014	11/25/2021
10527615	Closed	10/02/2014	10/27/2018
10535324	Closed	10/21/2014	04/16/2018
10541585	Closed	01/07/2015	09/06/2017
10548984	Closed	01/19/2015	05/26/2020
10552603	Closed	02/09/2015	11/29/2022
10556281	Closed	03/03/2015	10/28/2016
10557833	Closed	03/23/2015	11/26/2021
10558419	Closed	03/31/2015	05/04/2018
10563265	Closed	03/29/2015	10/26/2023
10564374	Closed	03/23/2015	05/19/2020
10570393	Closed	05/12/2015	08/04/2018
10574351	Closed	05/26/2015	11/06/2020
10574647	Closed	06/02/2015	09/09/2019
10576563	Closed	06/15/2015	11/06/2020
10579268	Closed	07/01/2015	11/10/2020
10588181	Closed	08/24/2015	11/10/2020
10592303	Closed	09/18/2015	07/31/2023
10592403	Closed	08/26/2015	07/03/2024
10596376	Closed	09/21/2015	07/20/2021
10602222	Closed	10/19/2015	11/06/2020
10604063	Closed	10/29/2015	10/11/2018
100592853	Open	06/24/2022	No Data Available
100590292	Open	06/21/2022	No Data Available
100589945	Closed	06/30/2022	06/25/2024
100450666	Closed	06/17/2021	06/14/2022
100061547	Closed	11/16/2016	03/04/2022
100201846	Closed	08/28/2018	03/03/2022
100315252	Closed	12/27/2019	06/14/2022
100509207	Closed	11/26/2021	03/14/2022
100539704	Open	02/14/2022	No Data Available
100539719	Open	01/29/2022	No Data Available
100545341	Open	03/09/2022	No Data Available
100559288	Open	03/24/2022	No Data Available
100575618	Open	05/11/2022	No Data Available
100525731	Open	12/30/2021	No Data Available
100524924	Open	12/29/2021	No Data Available
100525738	Open	12/30/2021	No Data Available
100166450	Closed	03/22/2018	01/19/2022
100141058	Closed	11/21/2017	02/18/2022
100301194	Closed	10/22/2019	02/11/2022
100484466	Open	09/24/2021	No Data Available
100485283	Closed	09/15/2021	06/25/2024
100489143	Closed	09/29/2021	12/15/2023
100500607	Closed	11/10/2021	02/15/2025
100501810	Open	11/23/2021	No Data Available
100505860	Closed	11/18/2021	11/17/2023
100517055	Open	12/28/2021	No Data Available
100519226	Open	12/15/2021	No Data Available
100401915	Closed	12/30/2020	10/12/2021
100393963	Open	12/07/2020	No Data Available
100325753	Closed	02/28/2020	12/24/2021
100254627	Closed	03/29/2019	09/22/2021
100089891	Closed	03/28/2017	12/13/2021
100036086	Closed	04/28/2016	10/19/2021
100056262	Closed	09/26/2016	10/29/2021
100422475	Closed	03/09/2021	03/18/2023
100427067	Closed	03/24/2021	03/27/2025
100436089	Open	03/22/2021	No Data Available
100453323	Open	06/25/2021	No Data Available
100453326	Open	06/23/2021	No Data Available
100453727	Open	06/25/2021	No Data Available
100453728	Open	06/24/2021	No Data Available
100453873	Open	06/18/2021	No Data Available
100464815	Open	07/20/2021	No Data Available
100475770	Closed	08/18/2021	07/18/2024
100038488	Closed	06/13/2016	07/07/2023
100057087	Closed	09/30/2016	10/07/2017
100059967	Closed	07/25/2016	09/24/2018
100066963	Closed	11/28/2016	01/23/2023
100068542	Closed	12/02/2016	10/19/2023
100078724	Open	02/10/2017	No Data Available
100087259	Closed	03/20/2017	01/05/2024
100101989	Closed	09/30/2016	09/11/2023
100122267	Closed	08/23/2017	03/06/2018
100131318	Closed	09/20/2017	01/13/2025
100135132	Open	10/30/2017	No Data Available
100136468	Closed	11/24/2017	10/11/2023
100148990	Closed	01/02/2018	01/22/2020
100149510	Closed	12/29/2017	05/03/2018
100157442	Closed	02/13/2018	09/26/2023
100171684	Closed	03/23/2018	03/19/2021
100193124	Closed	07/16/2018	09/01/2023
100206606	Closed	09/18/2018	10/11/2023
100207162	Open	09/28/2018	No Data Available
100207917	Closed	09/26/2018	11/17/2023
100208169	Closed	09/25/2018	10/25/2023
100237982	Closed	01/31/2019	04/20/2023
100237983	Closed	01/31/2019	04/20/2023
100237985	Closed	01/31/2019	04/20/2023
100240175	Closed	01/31/2019	05/19/2023
100246667	Closed	02/28/2019	04/20/2023
100246668	Closed	02/28/2019	04/20/2023
100264521	Closed	05/09/2019	11/17/2023
100270173	Closed	05/31/2019	01/27/2025
100275910	Closed	06/27/2019	06/18/2024
100286469	Closed	08/29/2019	12/15/2023
100291589	Closed	09/16/2019	04/18/2024
100293507	Closed	09/24/2019	11/21/2024
100294427	Closed	09/30/2019	04/20/2023
100294429	Closed	09/30/2019	04/20/2023
100294431	Closed	09/30/2019	04/20/2023
100294434	Closed	09/30/2019	04/20/2023
100297424	Closed	10/11/2019	10/26/2023
100299063	Open	10/30/2019	No Data Available
100302669	Closed	11/05/2019	11/05/2024
100303221	Closed	11/26/2019	02/20/2024
100315254	Closed	12/31/2019	04/20/2023
100315257	Closed	12/31/2019	04/20/2023
100315259	Closed	12/31/2019	04/20/2023
100315262	Closed	12/31/2019	04/20/2023
100315264	Closed	12/31/2019	02/06/2024
100324309	Closed	12/30/2019	02/20/2025
100331787	Closed	03/05/2020	12/20/2024
100356650	Closed	07/28/2020	11/07/2022
100359363	Closed	06/12/2020	07/21/2023
100359516	Closed	06/29/2020	07/03/2023
100372839	Closed	09/22/2020	10/18/2024
100373863	Closed	09/22/2020	04/20/2023
100373868	Closed	09/22/2020	04/20/2023
100373871	Closed	09/22/2020	04/20/2023
100375337	Closed	09/22/2020	11/05/2024
100376154	Closed	10/14/2020	08/31/2021
100382066	Open	10/31/2020	No Data Available
100399553	Closed	12/04/2020	01/29/2024
100402226	Open	12/30/2020	No Data Available
100408151	Open	01/21/2021	No Data Available
100418147	Closed	02/18/2021	06/24/2024
100431595	Closed	03/25/2021	12/30/2023
100433571	Closed	03/27/2021	09/09/2024
100107454	Closed	06/07/2017	09/02/2024
100362006	Closed	08/28/2020	08/31/2021

Prosecution Details of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	608 & 609, Sixth Floor,,Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi,Naraina Village,South West Delhi,New Delhi,Delhi,India,110028

Auditors of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY 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