Shapell Investments Private Limited
About Shapell Investments Private Limited
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Shapell Investments Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U07010KA2005PTC035671.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh. It is led by directors Dineshkumar Muthuswamy Poobalan and Muthuswamy Poobalan.
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 Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.48 Lakh. For the same year it recorded a net profit of ₹6.35 Lakh (net margin 67%) and EBITDA of ₹8.85 Lakh (EBITDA margin 93.3%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shapell Investments Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.2 3rd Cross 1st Main, Devappa Garden Nagashetty Halli, Bangalore, Karnataka, India – 560094
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Shapell Investments 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
Financials of Shapell Investments Private Limited
FY 2025 filings availableShapell Investments Private Limited reported revenue of ₹9.48 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.85 Lakh | ||||
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| Net Profit (PAT) | ₹6.35 Lakh | ||||
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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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| Profitability | |||||
| EBITDA Margin | 93.3% | ||||
| Net Profit Margin | 67% | ||||
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To see the full financial statements and ratios of Shapell Investments Private Limited, buy the company report.
Board of directors of Shapell Investments Private Limited
Shapell Investments has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Muthuswamy Poobalan Also directs: Sholingur Textiles Private Limited, Sholingur Textiles Limited, Ida Resources LLP and 5 more | Director | 03 Mar 2023 | 3 Years 7 Months | Current |
| Muthuswamy Poobalan | Director | 03 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Shapell Investments Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services, Real Estate Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramanand Kishanchand Pvt Ltd | ₹9.5 Lakh (FY 2016) | 15.0% | Kolkata, West Bengal, India | |||
| Essex Properties Private Limited | ₹9.5 Lakh (FY 2016) | -74.0% | Mumbai, Maharashtra, India | |||
| GVM Finlease Limited | ₹9.49 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Concrete Travel & Tours Private Limited | ₹9.49 Lakh (FY 2022) | 11.0% | Kolkata, West Bengal, India | |||
| Sahana Buildtech Private Limited | ₹9.49 Lakh (FY 2023) | 9.0% | New Delhi, Delhi, India | |||
| Shapell Investments Private Limitedthis company | ₹9.48 Lakh (FY 2024) | ₹6.35 Lakh | 67% | Bangalore, Karnataka, India | ||
| Asteck Infracon Limited | ₹9.48 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Belmont Realcon Private Limited | ₹9.47 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Abr Agencies Private Limited | ₹9.47 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Mercury Advisory Services Private Limited | ₹9.46 Lakh (FY 2025) | 90.0% | New Delhi, Delhi, India | |||
| Opla Management Consultants Private Limited | ₹9.46 Lakh (FY 2025) | 4.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Shapell Investments Private Limited, buy the company report.
Auditor
Shapell Investments Private Limited is audited by BRAHMAYYA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRAHMAYYA & CO | FY 2020 | 000515S |
Shareholding
The shareholding of Shapell Investments Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shapell Investments Private Limited, buy the company report.
Legal cases
Shapell Investments Private Limited has 4 court cases on record: 1 filed by Shapell Investments, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against The State of Karnataka | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company | Disposed |
To see the full case history of Shapell Investments 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 Shapell Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shapell Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shapell Investments Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Dineshkumar Muthuswamy Poobalan ceased to be Additional Director on 04 Sep 2023.
Frequently asked questions
Shapell Investments is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 February 2005 (21+ years old) and is registered under CIN U07010KA2005PTC035671.
Shapell Investments has 2 current directors:
- Dineshkumar Muthuswamy Poobalan - Director
- Muthuswamy Poobalan - Director
The latest financial statements of Shapell Investments 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.
The CIN (Corporate Identification Number) of Shapell Investments is U07010KA2005PTC035671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shapell Investments has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Shapell Investments was incorporated on 22 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Shapell Investments by revenue are Ramanand Kishanchand Pvt Ltd, Essex Properties Private Limited, GVM Finlease Limited, Concrete Travel & Tours Private Limited, Sahana Buildtech Private Limited and 5 more, all in the BFSI industry (Other Financial Services, Real Estate Leasing).
Dineshkumar Muthuswamy Poobalan ceased to be Additional Director on 04 Sep 2023. Muthuswamy Poobalan ceased to be Additional Director on 04 Sep 2023. Pavan Kumar Kollipara ceased to be Director on 03 May 2023. Shapell Investments has 9 board changes on record in total.
The registered office of Shapell Investments is at No.2 3rd Cross 1st Main, Devappa Garden Nagashetty Halli, Bangalore, Karnataka, India – 560094.
Shapell Investments operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shapell Investments is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.