About M J Shah Capital Private Limited
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M J Shah Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 12 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2016PTC285784. Its GSTIN is 27AAKCM5751H1Z6 (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net loss of ₹89.37 Lakh (net margin -457.7%) and EBITDA of -₹88.7 Lakh (EBITDA margin -454.3%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 29% over five years.
As per MCA filings, the company has satisfied charges of ₹49.56 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
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.
Company details
Contact details
M J Shah Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is mjshahgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8th Floor Sudharmaa N S Road No. 05 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of M J Shah Capital 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 M J Shah Capital is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of M J Shah Capital Private Limited, buy the company report.
Financials of M J Shah Capital Private Limited
FY 2025 filings availableM J Shah Capital Private Limited reported revenue of ₹19.52 Lakh (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 74% fall in the latest year. EBITDA fell 290% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹88.7 Lakh | ||||
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| Net Profit (PAT) | -₹89.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -454.3% | ||||
| Net Profit Margin | -457.7% | ||||
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To see the full financial statements and ratios of M J Shah Capital Private Limited, buy the company report.
Board of directors of M J Shah Capital Private Limited
M J Shah Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratiti Mayank Shah | Director | 07 Aug 2023 | 3 Years 3 Months | Current |
| Chandrakant Shamji Gandhi Also directs: Hansdeo Entertainment Limited Liability Partnership | Director | 12 Sep 2016 | 10 Years 2 Months | Current |
| Mauli Mayank Shah | Director | 12 Sep 2016 | 10 Years 2 Months | Current |
Auditor
M J Shah Capital Private Limited is audited by VIJAY R TATER & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY R TATER & CO | FY 2020 | 111426W |
Shareholding
The shareholding of M J Shah Capital Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M J Shah Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2017 | 100129627 | Others | ₹49.56 Cr | Satisfied |
To see the full charge records of M J Shah Capital Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
M J Shah Capital Private Limited has 6 court cases on record: 5 filed by M J Shah Capital, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Pyramid Developers and 2 others | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Pyramind Developers and Ors | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Pyramid Developers | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed by the company against Pyramid Developers and 2 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Pyramid Developers and Ors and 2 others | Disposed |
To see the full case history of M J Shah Capital 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 M J Shah Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M J Shah Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM5751H1Z6 | Maharashtra | Active | 05 Jul 2018 |
To see the full GST registrations and return filing status of M J Shah Capital Private Limited, buy the company report.
Recent activity
M J Shah Capital Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Anil Harbanslal Ahluwalia ceased to be Additional Director on 22 Sep 2023.
Frequently asked questions
M J Shah Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 12 September 2016 (10+ years old) and is registered under CIN U65929MH2016PTC285784.
M J Shah Capital has 3 current directors:
- Pratiti Mayank Shah - Director
- Chandrakant Shamji Gandhi - Director
- Mauli Mayank Shah - Director
The latest financial statements of M J Shah Capital 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 FY 2017 are in the company report.
The GSTIN of M J Shah Capital is 27AAKCM5751H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of M J Shah Capital is U65929MH2016PTC285784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M J Shah Capital has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.
M J Shah Capital was incorporated on 12 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Harbanslal Ahluwalia ceased to be Additional Director on 22 Sep 2023. Pandharinath Maloji Thakur ceased to be Additional Director on 22 Sep 2023. Pratiti Mayank Shah was appointed as Director on 07 Aug 2023. M J Shah Capital has 6 board changes on record in total.
M J Shah Capital can be reached through the website mjshahgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of M J Shah Capital is at 8th Floor Sudharmaa N S Road No. 05 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
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