Shaba Securities And Finin Services Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 Indore, Madhya Pradesh, India Active
Last Updated:
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About Shaba Securities And Finin Services Private Limited

Shaba Securities And Finin Services Private Limited, a active private limited company, was established on 25 March 1994 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1994PTC008215. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sudhir Jain (Director), Lokesh Pal (Director), Rajkumar Jain (Director). Past directors included Kevin Vrajlal Godhasara, Sudhir Jain, Rajkumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101 Rajani Bhawan, 569/2 Mg Road Above Monika Glaxy, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1994PTC008215

  • Registration Number

    008215

  • Incorporation Date

    25 March 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shaba Securities And Finin Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaba Securities And Finin Services 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 Shaba Securities And Finin Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Jain Director 02 Mar 2024 Current
Lokesh Pal Director 09 Feb 2018 Current
Rajkumar Jain Director 01 Aug 2006 Current
Samyak Jain Director 19 Oct 2024 Current
Sangeeta Neema Director 19 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 14 Sep 2024 Past
Pramod Abcsdd Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Shaba Securities And Finin Services.

Shaba Securities And Finin Services 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%.

Shaba Securities And Finin Services revenue growth over time
Shaba Securities And Finin Services 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 Shaba Securities And Finin Services?

In 2017, Shaba Securities And Finin Services 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 Shaba Securities And Finin Services?

Unlock and access historical data on people associated with Shaba Securities And Finin Services, 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 Shaba Securities And Finin Services, 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 Shaba Securities And Finin Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shaba Securities And Finin Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shaba Securities And Finin Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shaba Securities And Finin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Samyak Jain was appointed as a Director was appointed as a Director on 19 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Sangeeta Neema was appointed as a Director was appointed as a Director on 19 Oct 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    Sudhir Jain was appointed as a Director was appointed as a Director on 02 Mar 2024 & has been associated with this company since 2 years 1 day . was recorded as a recent event.

  • Director Appointment

    The activity Lokesh Pal was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 8 years 22 days . was completed.

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Frequently Asked Questions
What is the CIN of Shaba Securities And Finin Services Private Limited?

The CIN of Shaba Securities And Finin Services Private Limited is U67120MP1994PTC008215.

Where is Shaba Securities And Finin Services Private Limited headquartered?

Shaba Securities And Finin Services Private Limited is headquartered at 101 Rajani Bhawan, 569/2 Mg Road Above Monika Glaxy, Indore, Madhya Pradesh, 452001.

When was Shaba Securities And Finin Services Private Limited incorporated?

Shaba Securities And Finin Services Private Limited was incorporated on 25 March 1994.

Who are the current directors of Shaba Securities And Finin Services Private Limited?

The current directors of Shaba Securities And Finin Services Private Limited are

What is the primary industry of Shaba Securities And Finin Services Private Limited?

The primary industry of Shaba Securities And Finin Services Private Limited is Financial Services.

Is Shaba Securities And Finin Services Private Limited a listed company?

Shaba Securities And Finin Services Private Limited is unlisted.

What is the capital structure of Shaba Securities And Finin Services Private Limited?

The authorized capital of Shaba Securities And Finin Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shaba Securities And Finin Services Private Limited?

The compliance status of Shaba Securities And Finin Services Private Limited is Compliant.

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