Sharekhan Profile
Key Indicators
- Authorised Capital ₹ 90.00 Cr
as on 07-07-2024
- Paid Up Capital ₹ 58.75 Cr
as on 07-07-2024
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,625.03 Cr
as on 07-07-2024
- Satisfied Charges ₹ 15.00 Cr
as on 07-07-2024
About Sharekhan
The Corporate was formerly known as Finflow Investments Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 90.00 Cr and a paid-up capital of Rs 58.75 Cr.
The company currently has active open charges totaling ₹2,625.03 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sharekhan Limited India are Vijay Sakali as Company Secretary, Sumeet Chugh as Cfo, and Jaideep Arora as Ceo. Jaideep Arora, Parminder Varma, Arjun Mohan, and Six other members serve as directors at the Company.
- CIN/LLPIN
U99999MH1995PLC087498
- Company No.
087498
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Apr 1995
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Sharekhan?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Sakali | Company Secretary | 10-Feb-2012 | Current |
Sumeet Chugh  | CFO | 28-Apr-2022 | Current |
| Jaideep Arora | CEO | 23-Nov-2016 | Current |
Board Members(9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jean Huguet  | Director | 08-Nov-2021 | Current |
| Ashwani Sindhwani | Additional Director | Current | |
| Jaideep Arora | Whole-Time Director and Ceo | 01-Oct-2010 | Current |
| Parminder Varma | Whole-Time Director | 25-Mar-2022 | Current |
| Arjun Mohan | Director | 19-Apr-2023 | Current |
| Alagappan Selvalakshmi | Director | 27-Jun-2023 | Current |
Financial Performance and Corporate Structure Insights of Sharekhan.
Sharekhan Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sharekhan?
In 2023, Sharekhan had a promoter holding of 100.00%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Espresso Financial Services Private LimitedActive 9 years 2 monthsSumeet Chugh, Parminder Varma and 2 more are mutual person
Sharekhan Bnp Paribas Financial Services LimitedActive 20 years 1 monthJaideep Arora, Arjun Mohan and 3 more are mutual person
Sbi-Sg Global Securities Services Private LimitedActive 16 years 7 monthsAshwani Sindhwani is a mutual person
Human Value Developers Private LimitedActive 19 years 1 monthJaideep Arora, Stefan Groening and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Nov 2023 | ₹740.00 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 25 Oct 2023 | ₹250.00 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 29 Sep 2023 | ₹60.00 Cr | Open |
How Many Employees Work at Sharekhan?
Sharekhan has a workforce of 2477 employees as of Jul 07, 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 Sharekhan, 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 Sharekhan'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.
