About Shailee Capital Services Private Limited
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Shailee Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1996PTC104519. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors Nihir Kishor Sheth and Kishor Gopalji Sheth.
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 1 Devraj Niwas 7th Road Tps III Santacurz East, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.88 Lakh, a growth of 106% compared to the previous year. For the same year it recorded a net loss of ₹1.65 Cr and EBITDA of -₹1.63 Cr.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siriuscapital.org.
Company details
CIN history
Shailee Capital Services has one previous CIN (Corporate Identification Number): U65993MH2004PTC104519. The current CIN is U65993MH1996PTC104519, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1996PTC104519 | Current |
| U65993MH2004PTC104519 | Previous |
Contact details
Shailee Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is siriuscapital.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Devraj Niwas 7th Road Tps III Santacurz East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shailee Capital Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shailee Capital Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shailee Capital Services Private Limited, buy the company report.
Financials of Shailee Capital Services Private Limited
FY 2025 filings availableShailee Capital Services Private Limited reported revenue of ₹21.88 Lakh (up 106% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 106% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.63 Cr | ||||
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| Net Profit (PAT) | -₹1.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Shailee Capital Services Private Limited, buy the company report.
Board of directors of Shailee Capital Services Private Limited
Shailee Capital Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihir Kishor Sheth Also directs: Asian Sirius Energy Limited, Sirius Broking Private Limited, Sirius Capital Services Limited and 1 more | Director | 01 Jun 2011 | 15 Years 5 Months | Current |
| Kishor Gopalji Sheth Also directs: Asian Sirius Energy Limited, Sirius Broking Private Limited, Sirius Capital Services Limited and 1 more | Director | 16 Dec 1996 | 29 Years 10 Months | Current |
Peer comparison
Shailee Capital Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Capital Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hyquest Capital Services Private Limited | ₹23.28 Lakh (FY 2024) | 4.0% | Mumbai, Maharashtra, India | |||
| PW Capital Services Private Limited | ₹23.13 Lakh (FY 2025) | 134.0% | Mumbai, Maharashtra, India | |||
| Shailee Capital Services Private Limitedthis company | ₹21.88 Lakh (FY 2024) | -₹1.65 Cr | 106.0% | Mumbai, Maharashtra, India | ||
| Yash Kash Capital Services Private Limited | ₹20.76 Lakh (FY 2024) | 17.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shailee Capital Services Private Limited, buy the company report.
Auditor
Shailee Capital Services Private Limited is audited by PIYUSH C. SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH C. SHAH | FY 2017 | 100749 |
Shareholding
The shareholding of Shailee Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shailee Capital Services Private Limited, buy the company report.
Legal cases
Shailee Capital Services Private Limited has 2 court cases on record: 2 filed by Shailee Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. International Hometex Ltd. | Disposed |
To see the full case history of Shailee Capital Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shailee Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shailee Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shailee Capital Services Private Limited, buy the company report.
Recent activity
Shailee Capital Services Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Hiten Bipinchandra Shah ceased to be Director on 01 Jun 2011.
Frequently asked questions
Shailee Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 December 1996 (30+ years old) and is registered under CIN U65993MH1996PTC104519.
Shailee Capital Services has 2 current directors:
- Nihir Kishor Sheth - Director
- Kishor Gopalji Sheth - Director
The latest financial statements of Shailee Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shailee Capital Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shailee Capital Services is U65993MH1996PTC104519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shailee Capital Services has 2 court cases on record: 2 filed by the company.
Shailee Capital Services was incorporated on 16 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shailee Capital Services by revenue are Hyquest Capital Services Private Limited, PW Capital Services Private Limited, Yash Kash Capital Services Private Limited, all in the BFSI industry (Capital Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Hiten Bipinchandra Shah ceased to be Director on 01 Jun 2011. Nihir Kishor Sheth was appointed as Director on 01 Jun 2011. Kishor Gopalji Sheth was appointed as Director on 16 Dec 1996.
Shailee Capital Services can be reached through the website siriuscapital.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shailee Capital Services is at 1 Devraj Niwas 7th Road Tps III Santacurz East, Mumbai, Maharashtra, India – 400055.
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