Shachi Advisory Services Private Limited
About Shachi Advisory Services Private Limited
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Shachi Advisory Services Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2014PTC065804.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suyash Maheshwari and Shachi Maheshwari.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Ground Floor Kunwar Colony Khandari, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.4 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹41,009 (net margin 3.3%) and EBITDA of ₹1.07 Lakh (EBITDA margin 8.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shachi Advisory Services has one previous CIN (Corporate Identification Number): U51101UP2014PTC065804. The current CIN is U70200UP2014PTC065804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200UP2014PTC065804 | Current |
| U51101UP2014PTC065804 | Previous |
Contact details
Shachi Advisory Services Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Ground Floor Kunwar Colony Khandari, Agra, Uttar Pradesh, India – 282002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shachi Advisory Services 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 Shachi Advisory Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shachi Advisory Services Private Limited, buy the company report.
Financials of Shachi Advisory Services Private Limited
FY 2025 filings availableShachi Advisory Services Private Limited reported revenue of ₹12.4 Lakh (up 727% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 727% in the latest year. EBITDA rose 154% 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 | ₹1.07 Lakh | ||||
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| Net Profit (PAT) | ₹41,009 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 3.3% | ||||
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To see the full financial statements and ratios of Shachi Advisory Services Private Limited, buy the company report.
Board of directors of Shachi Advisory Services Private Limited
Shachi Advisory Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suyash Maheshwari Also directs: Shachi Fintech Private Limited, Shachi Innovations Private Limited, Madhu Manju Fuels LLP and 1 more | Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Shachi Maheshwari Also directs: Shritrimurti Housing Private Limited, Shachi Finance and Investments Private Limited, Shachi Fintech Private Limited and 1 more | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
Peer comparison
Shachi Advisory Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prayas Properties Private Limited | ₹12.42 Lakh (FY 2023) | 30.0% | Kolkata, West Bengal, India | |||
| Bhadratha Nidhi Limited | ₹12.41 Lakh (FY 2025) | -33.0% | Nilambur, Kerala, India | |||
| Arbhav Financial Solutions Private Limited | ₹12.41 Lakh (FY 2024) | Ratlam, Madhya Pradesh, India | ||||
| Bhima Rural Development Nidhi Limited | ₹12.41 Lakh (FY 2024) | -25.0% | Thrissur, Kerala, India | |||
| Centralkerala Chits (Aloor) Private Limited | ₹12.41 Lakh (FY 2025) | 22.0% | Thrissur, Kerala, India | |||
| Shachi Advisory Services Private Limitedthis company | ₹12.4 Lakh (FY 2025) | ₹41,009 | 3.3% | 727.0% | Agra, Uttar Pradesh, India | |
| Shree Gokuladevi Chits India Private Limited | ₹12.38 Lakh (FY 2024) | 4.0% | Coimbatore, Tamil Nadu, India | |||
| Systematix Commodities Services Private Limited | ₹12.38 Lakh (FY 2025) | -80.0% | Mumbai, Maharashtra, India | |||
| Scintil Capital Private Limited | ₹12.38 Lakh (FY 2024) | -37.0% | Hyderabad, Telangana, India | |||
| Grama Nanma Vadakkencherry Nidhi Limited | ₹12.38 Lakh (FY 2023) | 314.0% | Vadakkencherry, Kerala, India | |||
| Zaveri Comtrade Private Limited | ₹12.38 Lakh (FY 2019) | 40.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Shachi Advisory Services Private Limited, buy the company report.
Auditor
Shachi Advisory Services Private Limited is audited by Lalit K. Shah & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lalit K. Shah & Co. | FY 2017 | 015099C |
Shareholding
The shareholding of Shachi Advisory Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shachi Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shachi Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shachi Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shachi Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shachi Advisory Services Private Limited has 10 board changes on record since 2016: 2 appointments and 8 cessations. The latest: Shachi Maheshwari ceased to be Additional Director on 23 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Shachi Advisory Services is an active private limited company based in Agra, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under CIN U70200UP2014PTC065804.
Shachi Advisory Services has 2 current directors:
- Suyash Maheshwari - Director
- Shachi Maheshwari - Director
The latest financial statements of Shachi Advisory Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shachi Advisory Services is U70200UP2014PTC065804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shachi Advisory Services was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shachi Advisory Services by revenue are Prayas Properties Private Limited, Bhadratha Nidhi Limited, Arbhav Financial Solutions Private Limited, Bhima Rural Development Nidhi Limited, Centralkerala Chits (Aloor) Private Limited and 5 more, all in the same principal business activity (other financial activities).
Shachi Maheshwari ceased to be Additional Director on 23 Aug 2024. Suyash Maheshwari ceased to be Additional Director on 23 Aug 2024. Suyash Maheshwari was appointed as Director on 01 Dec 2023. Shachi Advisory Services has 10 board changes on record in total.
The registered office of Shachi Advisory Services is at 12 Ground Floor Kunwar Colony Khandari, Agra, Uttar Pradesh, India – 282002.
Shachi Advisory Services operates in the trading industry, in the wholesale segment.
The compliance status of Shachi Advisory Services is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Shachi Advisory Services can be reached at its registered office: 12 Ground Floor Kunwar Colony Khandari, Agra, Uttar Pradesh, India – 282002.