About M J Shah Capital Private Limited
Data last updated: 12 February 2026
M J Shah Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 12 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65929MH2016PTC285784.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15 Cr. It is led by directors including Pratiti Mayank Shah and Chandrakant Shamji Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8Th Floor Sudharmaa N S Road No. 05 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.52 Lakh, a decline of 74% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹49.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mjshahgroup.com.
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Registered Address8Th Floor Sudharmaa N S Road No. 05 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M J Shah Capital Private Limited
M J Shah Capital Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for M J Shah Capital Private Limited
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Auditor Details of M J Shah Capital Private Limited
M J Shah Capital Private Limited is audited by VIJAY R TATER & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY R TATER & CO | Locked | Locked | Locked |
Complete auditor history for M J Shah Capital Private Limited
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Board of Directors of M J Shah Capital Private Limited
M J Shah Capital Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratiti Mayank Shah | Director | 07 Aug 2023 | 2 Years 11 Months | Current |
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Chandrakant Shamji Gandhi
Also directs:
Hansdeo Entertainment Limited Liability Partnership
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Director | 12 Sep 2016 | 9 Years 10 Months | Current |
| Mauli Mayank Shah | Director | 12 Sep 2016 | 9 Years 10 Months | Current |
Financials of M J Shah Capital Private Limited FY 2025 filings available
M J Shah Capital Private Limited reported revenue of ₹19.52 Lakh (down 74.00% YoY) for FY 2025.
Ten-year financial statements for M J Shah Capital Private Limited
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Ownership and Shareholding of M J Shah Capital Private Limited
Shareholding and ownership data for M J Shah Capital Private Limited
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Charges & Borrowings of M J Shah Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Others | ₹49.56 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M J Shah Capital Private Limited
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Employee and EPFO history for M J Shah Capital Private Limited
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GST Compliance of M J Shah Capital Private Limited
GST registrations and filing compliance for M J Shah Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M J Shah Capital Private Limited
Credit ratings, litigation, and regulatory alerts for M J Shah Capital Private Limited
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MSME Payment Delays by M J Shah Capital Private Limited
MSME payment history for M J Shah Capital Private Limited
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Subsidiaries & Group Companies of M J Shah Capital Private Limited
Corporate group structure for M J Shah Capital Private Limited
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MCA Filings & Documents of M J Shah Capital Private Limited
MCA filings and documents for M J Shah Capital Private Limited
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Recent Activity on M J Shah Capital Private Limited
Frequently Asked Questions about M J Shah Capital Private Limited
M J Shah Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 2016 (10+ years old) and is registered under CIN U65929MH2016PTC285784.
M J Shah Capital Private Limited reported revenue of ₹19.52 Lakh for FY 2025 (down 74.00% YoY).
The current directors of M J Shah Capital Private Limited are:
- Pratiti Mayank Shah - Director
- Chandrakant Shamji Gandhi - Director
- Mauli Mayank Shah - Director
The primary industry of M J Shah Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
M J Shah Capital Private Limited can be reached at the registered office: 8Th Floor Sudharmaa N S Road No. 05 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056, or through the website mjshahgroup.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹15 Cr.