Shanghvi Finance Private Limited
Provides financial services since 1989, based in Mumbai, Maharashtra.
1989 | Mumbai, Maharashtra (India) | Active
Shanghvi Finance Profile
Key Indicators
- Authorised Capital ₹ 27.63 Cr
- Paid Up Capital ₹ 8.73 M
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,714.30 Cr
- Satisfied Charges ₹ 6,090.00 Cr
- Revenue Growth 36.02%
- Profit Growth 23.58%
- Ebitda 16.36%
- Net Worth 0.97%
- Total Assets 0.50%
About Shanghvi Finance
Shanghvi Finance Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 August 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 27.63 Cr and a paid-up capital of Rs 8.73 M.
The company currently has active open charges totaling ₹1,714.30 Cr. The company has closed loans amounting to ₹6,090.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Krishnaprasad Menon and Vivek Mittal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1989PTC053111
- Company No.
053111
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Aug 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shanghvi Finance Private Limited
Explore comprehensive data for Shanghvi Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanghvi Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishnaprasad Menon  | Director | 09-May-2019 | Current |
| Vivek Mittal | Director | 09-May-2019 | Current |
Financial Performance of Shanghvi Finance.
Shanghvi Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.02% increase. The company also saw a substantial improvement in profitability, with a 23.58% increase in profit. The company's net worth moved up by a moderate rise of 0.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanghvi Finance?
In 2022, Shanghvi Finance had a promoter holding of 100.00%. The company had 15 Subsidiaries and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sidmak Laboratories (India) Private LimitedKrishnaprasad Menon and Vivek Mittal are mutual person
Airamatrix Private LimitedVivek Mittal is a mutual person
Aditya Infotech Private LimitedKrishnaprasad Menon is a mutual person
- Asawari Petro Services Llp
Krishnaprasad Menon and Vivek Mittal are mutual person
- Rayo Enterprises Llp
Krishnaprasad Menon is a mutual person
- Navajivan Rasayan (Gujarat) Private Limited
Krishnaprasad Menon and Vivek Mittal are mutual person
Charges (Loans)
Open Charges
₹1,714.30 Cr
Satisfied Charges
₹6,090.00 Cr
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 725.00 Cr
- Tata Capital Financial Services Limited : 600.00 Cr
- Others : 272.50 Cr
- Idbi Trusteeship Services Limited : 100.00 Cr
- Axis Bank Limited : 16.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2021 | Tata Capital Financial Services Limited | ₹300.00 Cr | Open |
| 18 May 2020 | Tata Capital Financial Services Limited | ₹200.00 Cr | Open |
| 27 Mar 2020 | Others | ₹25.00 Cr | Open |
| 14 Mar 2020 | Others | ₹12.50 Cr | Open |
| 24 Jun 2019 | Others | ₹125.00 Cr | Open |
How Many Employees Work at Shanghvi Finance?
Shanghvi Finance has a workforce of 11 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanghvi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanghvi Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shanghvi Finance
Recent activity within the organization
- Annual General Meeting
Shanghvi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanghvi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 11 Feb 2020 via Charge ID 100321638 with Others was fully satisfied on 12 Apr 2023.
- Charges
A charge registered on 23 Aug 2019 via Charge ID 100283067 with Others was fully satisfied on 02 Nov 2022.
- Charges
A charge registered on 04 Apr 2019 via Charge ID 100250500 with Others was fully satisfied on 02 Nov 2022.
- Charges
A charge registered on 11 Dec 2020 via Charge ID 100404986 with Others was fully satisfied on 06 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Shanghvi Finance Private Limited?
Shanghvi Finance Private Limited was incorporated on 21 Aug 1989.
What is authorized share capital and paid-up capital of Shanghvi Finance Private Limited?
The authorized share capital of Shanghvi Finance Private Limited is ₹ 27.63 Cr and paid-up capital is ₹ 8.73 M.
Who are the current board members & directors of Shanghvi Finance Private Limited?
Currently 2 directors are associated with Shanghvi Finance Private Limited.
- Krishnaprasad Menon
- Vivek Mittal
What is the registered address of Shanghvi Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanghvi Finance Private Limited is F-145 Ram Mandir Road Gr.Floor, Vile Parle (E) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Shanghvi Finance Private Limited?
The corporate identification number (CIN) of Shanghvi Finance Private Limited is U65910MH1989PTC053111 and the company number is 053111 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shanghvi Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Shanghvi Finance Private Limited has risen by 36.02%.
How many employees does Shanghvi Finance Private Limited currently have?
As Per 2022 financial reports, 11 employees are currently employed by Shanghvi Finance Private Limited.
What change has been observed in the net worth of Shanghvi Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shanghvi Finance Private Limited has experienced an upsurge of 0.97%.
What are the total open charges for Shanghvi Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Shanghvi Finance Private Limited amount to ₹ 1,714.30 Cr.
When was the last Balance Sheet of Shanghvi Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Shanghvi Finance Private Limited was filed with the ROC on 31 Mar 2024.
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