Shachi Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 1991.
1991 Agra, Uttar Pradesh, India Active
Last Updated:
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About Shachi Finance And Investments Private Limited

Shachi Finance And Investments Private Limited, a active private limited company, was established on 08 May 1991 in Agra, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120UP1991PTC013141. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹5.41 M.

It upholds a compliant status. Its leadership includes Deepak Laddha (Director), Shruti Maheshwari (Director), Shachi Maheshwari (Director). Past directors included Sanjeev Kumar Maheshwari, Deepak Laddha, Shruti Maheshwari. It holds ₹4.00 M open charges and ₹5.55 M settled loans. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Kunwar Colony, Khandari, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP1991PTC013141

  • Registration Number

    013141

  • Incorporation Date

    08 May 1991

  • Authorized Capital

    ₹9.90 M

  • Paid-Up Capital

    ₹5.41 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.90 M
  • Paid Up Capital ₹ 5.41 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 5.55 M
  • Revenue Growth **** -98.54%
  • Profit Growth **** -98.82%
  • Ebitda **** -98.67%
  • Net Worth -98.98%
  • Total Assets -98.86%
Company report

Shachi Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shachi Finance And Investments 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 Shachi Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Laddha Director 02 Feb 2015 Current
Shruti Maheshwari Director 22 May 2024 Current
Shachi Maheshwari Director 08 May 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Aug 2024 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past

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Financial Performance of Shachi Finance And Investments.

Shachi Finance And Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.54% decrease. The company also saw a substantial fall in profitability, with a 98.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.98%.

Shachi Finance And Investments revenue growth over time
Shachi Finance And Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -98.54%
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*******
*******
*******
Revenue from Operations
*******
 -98.53%
*******
*******
*******
*******
Total Assets
*******
 -98.86%
*******
*******
*******
*******
Profit or Loss
*******
 -98.82%
*******
*******
*******
*******
Net Worth
*******
 -98.98%
*******
*******
*******
*******
EBITDA
*******
 -98.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shachi Finance And Investments?

In 2023, Shachi Finance And Investments had a public holding of 40.99%. 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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Charges (Loans)
Open Charges

₹4,000,000.00

Satisfied Charges

₹5,550,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2022 Others ₹4.00 M Open
29 Jul 2015 Daimler Financial Services India Private Limited ₹2.70 M Satisfied
16 Oct 2008 I.D.B.I. Bank Limited ₹2.85 M Satisfied

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How Many Employees Work at Shachi Finance And Investments?

Unlock and access historical data on people associated with Shachi Finance And Investments, 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 Shachi Finance And Investments, 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 Shachi Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shachi Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shachi Finance And Investments Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shachi Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Shruti Maheshwari was appointed as a Director was appointed as a Director on 22 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 M with Charge ID 100569830 was registered on 20 Apr 2022. was completed.

  • Charges

    A charge registered on 29 Jul 2015 via Charge ID 10589370 with Daimler Financial Services India Private Limited was fully satisfied on 01 Oct 2018. was recorded as a recent event.

  • Charges

    The activity A charge with Daimler Financial Services India Private Limited amounted to Rs. 2.70 M with Charge ID 10589370 was registered on 29 Jul 2015. was completed.

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Frequently Asked Questions
What is the CIN of Shachi Finance And Investments Private Limited?

The CIN of Shachi Finance And Investments Private Limited is U67120UP1991PTC013141.

Where is Shachi Finance And Investments Private Limited headquartered?

Shachi Finance And Investments Private Limited is headquartered at 12, Kunwar Colony, Khandari, Agra, Uttar Pradesh, 282002.

When was Shachi Finance And Investments Private Limited incorporated?

Shachi Finance And Investments Private Limited was incorporated on 08 May 1991.

Who are the current directors of Shachi Finance And Investments Private Limited?

The current directors of Shachi Finance And Investments Private Limited are

What is the primary industry of Shachi Finance And Investments Private Limited?

The primary industry of Shachi Finance And Investments Private Limited is Financial And Insurance Service.

Is Shachi Finance And Investments Private Limited a listed company?

Shachi Finance And Investments Private Limited is unlisted.

What is the capital structure of Shachi Finance And Investments Private Limited?

The authorized capital of Shachi Finance And Investments Private Limited is ₹9.90 M, and the paid-up capital is ₹5.41 M.

What is the compliance status of Shachi Finance And Investments Private Limited?

The compliance status of Shachi Finance And Investments Private Limited is Compliant.

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