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ActiveJammu & KashmirSince 1986

Sheen Finance and Investment (India) Limited

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Set up in 1986. It has pledged its assets against loans of up to ₹32.73 lakh from 2 lenders.

CINU67120JK1986PLC000855
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40 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJammu & Kashmir Bank, up to ₹3.75 lakh, 24 Apr 2001 to still openJammu & Kashmir Bank, up to ₹3.98 lakh, 6 Apr 2002 to still openBachan Singh, up to ₹25 lakh, 15 Jul 2002 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 31 Mar 1986.
  • 2002Its biggest loan against assets, ₹25 lakh with Bachan Singh, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹32.73 lakhin loans backed by its assets, from 2 lenders

  • Bachan Singh₹25 lakh

    Open, taken out 15 Jul 2002

  • Jammu & Kashmir Bank₹7.73 lakh

    2 open loans, taken out 2001 to 2002

What its filings add

Sheen Finance and Investment (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.