Sashi Enterprises Ltd
About Sashi Enterprises Ltd
Data last updated:
Sashi Enterprises Ltd is a public limited company based in Barrackpore, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 May 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1983PLC036286. Its GSTIN is 09AADCS6069H1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹4.72 Cr. It is led by directors including Manju Devi Yaduka and Arun Kumar Garodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Barrackpore, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14.2 Lakh (net margin 3.2%) and EBITDA of ₹53.74 Lakh (EBITDA margin 12.2%). Revenue has grown at a compounded annual rate (CAGR) of 171% over three years and 78% over five years.
The company is associated with 1 brand: LoanInNeed. Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFirst Floor, 10/1 B.T. Road, Barrackpore, West Bengal, India – 700056
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Sashi Enterprises Ltd
Sashi Enterprises operates one associated brand: LoanInNeed. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provision of short-term loans for urgent financial needs across India. | loaninneed.in |
Business Activity of Sashi Enterprises Ltd
The main business activity of Sashi Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sashi Enterprises Ltd FY 2025 filings available
Sashi Enterprises Ltd reported revenue of ₹4.4 Cr (up 852% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sashi Enterprises Ltd
Revenue has grown at a compounded annual rate (CAGR) of 78% over five years, including 852% growth in the latest year. EBITDA rose 131% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sashi Enterprises Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹53.74 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.2 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sashi Enterprises Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sashi Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sashi Enterprises Ltd
Sashi Enterprises Ltd currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Devi Yaduka Also directs: Himalaya Trafin Pvt Ltd | Director | 10 May 1983 | 43 Years 5 Months | Current |
| Arun Kumar Garodia Also directs: Canvas Management Consultant Private Limited | Director | 07 Nov 1984 | 41 Years 11 Months | Current |
| Amit Sachdeva Also directs: Stratfin Sculptors Private Limited | Cfo | 17 Sep 2024 | 2 Years 1 Months | Current |
| Dipak Yaduka Also directs: Himalaya Trafin Pvt Ltd, Yaduka Realty LLP, Krishna Park Infracon Private Limited and 3 more | Director | 28 Aug 1995 | 31 Years 1 Months | Current |
Peer Comparison of Sashi Enterprises Ltd
Sashi Enterprises Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shankar Growth Fund Private Limited | ₹4.43 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Jagrawal Credits Private Limited | ₹4.42 Cr (FY 2024) | •••• | •••• | 100.0% | •••• | New Delhi, Delhi, India |
| Anshika Consultants Private Limited | ₹4.42 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| BMG Investments Private Limited | ₹4.41 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| Vikram Venture Capital Private Limited | ₹4.4 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ahmedabad, Gujarat, India |
| Sashi Enterprises Ltd this company | ₹4.4 Cr (FY 2025) | •••• | •••• | 852.0% | •••• | Barrackpore, West Bengal, India |
| Maya Finlease Private Limited | ₹4.4 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Jay Shree Growth Funds Private Limited | ₹4.4 Cr (FY 2025) | •••• | •••• | 218.0% | •••• | Noida, Uttar Pradesh, India |
| Manav Investment and Trading Company Ltd | ₹4.4 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Spatial Services Pvt Ltd | ₹4.4 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Chakdana Motor Finance Private Limited | ₹4.39 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sashi Enterprises by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sashi Enterprises Ltd
Sashi Enterprises Ltd is audited by SARP & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sashi Enterprises Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sashi Enterprises Ltd
Sashi Enterprises Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sashi Enterprises Ltd
Sashi Enterprises Ltd has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Court case (IP) | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Court case (IP) | Filed against the company by an individual | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sashi Enterprises Ltd
Employment history and EPFO contributions of people linked to Sashi Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sashi Enterprises Ltd
Sashi Enterprises has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Sashi Enterprises Ltd
Sashi Enterprises Ltd has 5 board changes on record since 1983: 4 appointments and 1 cessation. The latest: Amit Sachdeva was appointed as CFO on 17 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sashi Enterprises Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sashi Enterprises Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sashi Enterprises Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sashi Enterprises Ltd
Sashi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCS6069H1Z0 | Uttar Pradesh | Active | 21 Nov 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sashi Enterprises Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sashi Enterprises Ltd
Sashi Enterprises is an active public limited company based in Barrackpore, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 May 1983 (43+ years old) and is registered under CIN U65993WB1983PLC036286.
Sashi Enterprises reported revenue of ₹4.4 Cr for FY 2025 (up 852% YoY).
Sashi Enterprises has 4 current directors and KMP:
- Manju Devi Yaduka - Director
- Arun Kumar Garodia - Director
- Dipak Yaduka - Director
- Amit Sachdeva - Cfo
Sashi Enterprises reported a net profit of ₹14.2 Lakh (net margin 3.2%) and EBITDA of ₹53.74 Lakh (EBITDA margin 12.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sashi Enterprises is 171% over three years and 78% over five years. In the latest year (FY 2025) revenue rose 852%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sashi Enterprises is 09AADCS6069H1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sashi Enterprises is U65993WB1983PLC036286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sashi Enterprises has 7 court cases on record: 7 filed against it. 7 are pending.
Sashi Enterprises was incorporated on 10 May 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sashi Enterprises by revenue are Shankar Growth Fund Private Limited, Jagrawal Credits Private Limited, Anshika Consultants Private Limited, BMG Investments Private Limited, Vikram Venture Capital Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Amit Sachdeva was appointed as CFO on 17 Sep 2024. Avinash Kumar Yaduka ceased to be Additional Director on 27 Jun 2023. Dipak Yaduka was appointed as Director on 28 Aug 1995. Sashi Enterprises has 5 board changes on record in total.