Sha Investco (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Sha Investco (India) Private Limited

Sha Investco (India) Private Limited, a active private limited company, was established on 13 January 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC064827. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Binish Gunvant Shah (Director), Jagdeep Gunvant Shah (Director). Past directors included Ramesh Chunilal Shah, Sanyukta Gunvant Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 801A Eureka Towersmindspace Link Rd Chincholi Bunder Malad (W), Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC064827

  • Registration Number

    064827

  • Incorporation Date

    13 January 1992

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Sha Investco (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sha Investco (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sha Investco (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Binish Gunvant Shah Director 01 Mar 1992 Current
Jagdeep Gunvant Shah Director 13 Jan 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2011 Past
Pramod Abcsdd Director 31 Mar 2011 Past

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Financial Performance of Sha Investco (India).

Sha Investco (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sha Investco (India) revenue growth over time
Sha Investco (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sha Investco (India)?

In 2017, Sha Investco (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sha Investco (India)?

Unlock and access historical data on people associated with Sha Investco (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sha Investco (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sha Investco (India)'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sha Investco (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sha Investco (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sha Investco (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Binish Gunvant Shah was appointed as a Director was appointed as a Director on 01 Mar 1992 & has been associated with this company since 34 years 7 days . was completed.

  • Director Appointment

    Jagdeep Gunvant Shah was appointed as a Director was appointed as a Director on 13 Jan 1992 & has been associated with this company since 34 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Sha Investco (India) Private Limited was registered on 13 Jan 1992 with Roc Mumbai I & aged 34 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sha Investco (India) Private Limited?

The CIN of Sha Investco (India) Private Limited is U67120MH1992PTC064827.

Where is Sha Investco (India) Private Limited headquartered?

Sha Investco (India) Private Limited is headquartered at 801A Eureka Towersmindspace Link Rd Chincholi Bunder Malad (W), Mumbai, Maharashtra, 400064.

When was Sha Investco (India) Private Limited incorporated?

Sha Investco (India) Private Limited was incorporated on 13 January 1992.

Who are the current directors of Sha Investco (India) Private Limited?

The current directors of Sha Investco (India) Private Limited are

What is the primary industry of Sha Investco (India) Private Limited?

The primary industry of Sha Investco (India) Private Limited is Financial Services.

Is Sha Investco (India) Private Limited a listed company?

Sha Investco (India) Private Limited is unlisted.

What is the capital structure of Sha Investco (India) Private Limited?

The authorized capital of Sha Investco (India) Private Limited is ₹0.80 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Sha Investco (India) Private Limited?

The compliance status of Sha Investco (India) Private Limited is Compliant.

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