Shevin Capital Services Private Limited

Shevin Capital Services Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U65923WB1995PTC073390 Incorporated 07 August 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services MSME
Data last updated
Revenue · FY 2025
₹31.92 Cr
▼ 28% YoY
Net profit · FY 2025
₹46.35 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹5.45 Cr
EBITDA margin 17.1%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.29 Cr
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹3 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Shevin Capital Services Private Limited

Data last updated:

Shevin Capital Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 August 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1995PTC073390. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. It was formerly known as Salvation Financial Services Private Limited. It is led by directors Inderpal Singh Sandhu and Rashpreet Kaur.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 75C Park Street 3rd Floor, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2025, the company reported a revenue of ₹31.92 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹46.35 Lakh (net margin 1.5%) and EBITDA of ₹5.45 Cr (EBITDA margin 17.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 70% over five years.

Its group structure includes 4 subsidiaries.

As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.

Shevin Capital Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0029057). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandhugroup.in.

Company details

CIN U65923WB1995PTC073390
Registration Number 073390
Incorporation Date 07 August 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0029057

CIN history

Shevin Capital Services has one previous CIN (Corporate Identification Number): U67120WB1995PTC073390. The current CIN is U65923WB1995PTC073390, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65923WB1995PTC073390Current
U67120WB1995PTC073390Previous
Key People
Inderpal Singh Sandhu Director Rashpreet Kaur Director

Recognitions & Rankings of Shevin Capital Services

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-WB-10-0029057

Contact details

Shevin Capital Services Private Limited's registered office is in Kolkata, West Bengal. Its website is sandhugroup.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    sandhugroup.in
  • Registered Address
    75C Park Street 3rd Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Shevin Capital Services Private Limited, buy the company report.

Comprehensive company report
Shevin Capital Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shevin Capital Services is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Shevin Capital Services Private Limited, buy the company report.

Financials of Shevin Capital Services Private Limited

FY 2024 filings available

Shevin Capital Services Private Limited reported revenue of ₹31.92 Cr (down 28% YoY) for FY 2025.

Revenue · FY 2025
₹31.92 Cr ▼ 28%
Net profit · FY 2025
₹46.35 Lakh margin 1.5%
EBITDA · FY 2025
₹5.45 Cr margin 17.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 19%
5 years · compounded
▲ 70%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 16%
5 years · compounded
▲ 21%

Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 70%. EBITDA fell 14% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹5.45 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹46.35 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin17.1%
Net Profit Margin1.5%
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

To see the full financial statements and ratios of Shevin Capital Services Private Limited, buy the company report.

Board of directors of Shevin Capital Services Private Limited

Shevin Capital Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Inderpal Singh Sandhu
Also directs: Raghabpur Projects LLP, Baneswar Logistics LLP, Baneswar Movers LLP and 5 more
Director09 Apr 20215 Years 6 MonthsCurrent
Rashpreet Kaur
Also directs: Ultimate Estates Private Limited, Jai Guru Abhasan Private Limited, Tanveer Properties Private Limited and 5 more
Director01 Apr 20242 Years 7 MonthsCurrent
View all directors

Auditor

Shevin Capital Services Private Limited is audited by JHS & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JHS & ASSOCIATES LLPFY 2023055392

Shareholding

The shareholding of Shevin Capital Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shevin Capital Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Others₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Aug 2022100614944Others₹3 CrSatisfied

To see the full charge records of Shevin Capital Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shevin Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Shevin Capital Services has 4 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

4
Subsidiary companies
3
Associated companies
Key subsidiaries
Company NameCINShares held
Ultimate Estates Private LimitedU45203WB2007PTC112463
Jai Guru Abhasan Private LimitedU45400WB2007PTC116681
Tanveer Properties Private LimitedU45400WB2008PTC129132
J. T. Transport Private LimitedU63031WB2007PTC112457

To see the full group structure of Shevin Capital Services Private Limited, buy the company report.

GST

Shevin 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.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shevin Capital Services Private Limited, buy the company report.

Recent activity

Shevin Capital Services Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Rashpreet Kaur was appointed as Director on 01 Apr 2024.

Charges
A charge registered on 22 Aug 2022 via Charge ID 100614944 with Others was fully satisfied on 19 Feb 2025.
AGM
Shevin Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Rashpreet Kaur was appointed as Director.
Filing
Shevin Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100614944 was registered on 22 Aug 2022.
Ceased
Jitenpal Sandhu ceased to be Additional Director.
Ceased
Jagjit Singh Sandhu ceased to be Director.
Appointed
Inderpal Singh Sandhu was appointed as Director.
Ceased
Inderpal Singh Sandhu ceased to be Director.
Ceased
Vikram Singh Sandhu ceased to be Director.
Ceased
Rashpreet Kaur ceased to be Director.
Ceased
Rajesh Kumar Sinha ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Shevin Capital Services is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 August 1995 (31+ years old) and is registered under CIN U65923WB1995PTC073390.

Shevin Capital Services has 2 current directors:

The latest financial statements of Shevin Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Shevin Capital Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shevin Capital Services is U65923WB1995PTC073390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shevin Capital Services has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending.

Shevin Capital Services was incorporated on 07 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Rashpreet Kaur was appointed as Director on 01 Apr 2024. Jitenpal Sandhu ceased to be Additional Director on 30 Nov 2021. Jagjit Singh Sandhu ceased to be Director on 10 Apr 2021. Shevin Capital Services has 10 board changes on record in total.

Yes, Shevin Capital Services is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0029057).

Shevin Capital Services can be reached through the website sandhugroup.in. Its registered office is in Kolkata, West Bengal, India.