Shefali Credits Private Limited

NBFC providing financial management consulting services, registered with Reserve Bank of India.

1987 | Delhi (India) | Active
Last Updated: January 10, 2025

Shefali Credits Profile

Key Indicators

  • Authorised Capital ₹ 5.78 Cr
  • Paid Up Capital ₹ 5.38 Cr
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 12.63%
  • Profit Growth 67.11%
  • Ebitda 3431.53%
  • Net Worth 2.21%
  • Total Assets 5.72%

About Shefali Credits

Shefali Credits Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1987 and has a history of 37 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Shefali Credits Limited. 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 5.78 Cr and a paid-up capital of Rs 5.38 Cr, as per Ministry of Corporate Affairs (MCA) records.

Juhi Kohli and Anju Kohli serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999DL1987PTC028676

  • Company No.

    028676

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shefali Credits?

Board Members (2)

NameDesignationAppointment DateStatus
Juhi Kohli Country flag representing In Director 12-Nov-2022Current
Anju Kohli Country flag representing In Director 30-Jan-2015Current

Financial Performance of Shefali Credits.

Shefali Credits Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 12.63% increase. The company also saw a substantial improvement in profitability, with a 67.11% increase in profit. The company's net worth moved up by a moderate rise of 2.21%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.63%
Revenue from Operations
14.29%
Total Assets
5.72%
Profit or Loss
67.11%
Net Worth
2.21%
EBITDA
3431.53%

What is the Ownership and Shareholding Structure of Shefali Credits?

In 2021, Shefali Credits had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shefali Credits?

Unlock and access historical data on people associated with Shefali Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shefali Credits, 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 Shefali Credits's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shefali Credits

Recent activity within the organization

  • Annual General Meeting

    Shefali Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shefali Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Juhi Kohli was appointed as a Director was appointed as a Director on 12 Nov 2022 & has been associated with this company since 2 years 3 months .

    12 Nov 2022

  • Director Appointment

    Anju Kohli was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 10 years 23 days .

    30 Jan 2015

  • Company Incorporation

    Shefali Credits Private Limited was registered on 21 Jul 1987 with Roc Delhi & aged 37 years 7 months as per MCA records.

    21 Jul 1987

Frequently asked questions

  • Shefali Credits Private Limited was incorporated on 21 Jul 1987.

  • The authorized share capital of Shefali Credits Private Limited is ₹ 5.78 Cr and paid-up capital is ₹ 5.38 Cr.

  • Currently 2 directors are associated with Shefali Credits Private Limited.

    • Juhi Kohli
    • Anju Kohli
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shefali Credits Private Limited is A-92, Priyadarshini Vihar India, Delhi, 110092.

  • The corporate identification number (CIN) of Shefali Credits Private Limited is U65999DL1987PTC028676 and the company number is 028676 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Shefali Credits Private Limited has risen by 12.63%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Shefali Credits Private Limited has experienced an upsurge of 2.21%.

  • The most recent Balance Sheet for Shefali Credits Private Limited was filed with the ROC on 31 Mar 2024.

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