Sashi Enterprises Ltd
About Sashi Enterprises Ltd
Data last updated: 09 January 2026
Sashi Enterprises Ltd is a public limited company based in Barrackpore, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 May 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U65993WB1983PLC036286.
Capital: an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹4.72 Cr. It is led by directors including Manju Devi Yaduka and Arun Kumar Garodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Barrackpore, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Loaninneed.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor, 10/1 B.T. Road, Barrackpore, West Bengal, India – 700056
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IndustryFinancial Services, NBFC, Investment & Credit 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
Associated Brands with Sashi Enterprises Ltd
Sashi Enterprises Ltd operates one associated brand: LoanInNeed. These brands represent Sashi Enterprises Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provision of short-term loans for urgent financial needs across India. | loaninneed.in |
Business Activity of Sashi Enterprises Ltd
Sashi Enterprises Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sashi Enterprises Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sashi Enterprises Ltd
Sashi Enterprises Ltd is audited by SARP & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sashi Enterprises Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Sashi Enterprises Ltd
Sashi Enterprises Ltd currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manju Devi Yaduka
Also directs:
Himalaya Trafin Pvt Ltd
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Director | 10 May 1983 | 43 Years 2 Months | Current |
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Arun Kumar Garodia
Also directs:
Canvas Management Consultant Private Limited
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Director | 07 Nov 1984 | 41 Years 8 Months | Current |
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Amit Sachdeva
Also directs:
Stratfin Sculptors Private Limited
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Cfo | 17 Sep 2024 | 1 Years 10 Months | Current |
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Dipak Yaduka
Also directs:
Himalaya Trafin Pvt Ltd, Yaduka Realty Llp, Krishna Park Infracon Private Limited and 3 more
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Director | 28 Aug 1995 | 30 Years 10 Months | Current |
Financials of Sashi Enterprises Ltd FY 2025 filings available
Sashi Enterprises Ltd reported revenue of ₹4.4 Cr (up 852.00% YoY) for FY 2025.
Ten-year financial statements for Sashi Enterprises Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sashi Enterprises Ltd
Shareholding and ownership data for Sashi Enterprises Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sashi Enterprises Ltd
Sashi Enterprises Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sashi Enterprises Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sashi Enterprises Ltd
Sashi Enterprises Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sashi Enterprises Ltd
View historical data on people associated with Sashi Enterprises Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sashi Enterprises Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sashi Enterprises Ltd
GST registrations and filing compliance for Sashi Enterprises Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sashi Enterprises Ltd
Credit ratings, litigation, and regulatory alerts for Sashi Enterprises Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sashi Enterprises Ltd
MSME payment history for Sashi Enterprises Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sashi Enterprises Ltd
Corporate group structure for Sashi Enterprises Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sashi Enterprises Ltd
MCA filings and documents for Sashi Enterprises Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sashi Enterprises Ltd
Frequently Asked Questions about Sashi Enterprises Ltd
Sashi Enterprises Ltd is an active public limited company in the financial services sector based in Barrackpore, West Bengal, India. It was incorporated on 10 May 1983 (43+ years old) and is registered under CIN U65993WB1983PLC036286.
Sashi Enterprises Ltd reported revenue of ₹4.4 Cr for FY 2025 (up 852.00% YoY).
The current directors and KMP of Sashi Enterprises Ltd are:
- Manju Devi Yaduka - Director
- Arun Kumar Garodia - Director
- Amit Sachdeva - Cfo
- Dipak Yaduka - Director
The primary industry of Sashi Enterprises Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sashi Enterprises Ltd can be reached at the registered office: First Floor, 101 B.T. Road, Barrackpore, West Bengal, India – 700056.
The authorised capital is ₹6.05 Cr, and the paid-up capital is ₹4.72 Cr.