Shafi's Ventures Private Limited - Company Profile

It is a construction private limited company based in Calicut, Kerala, India, established in 2017.
2017 Calicut, Kerala, India Struck Off
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About Shafi's Ventures Private Limited

Shafi's Ventures Private Limited, a struck off private limited company, was established on 20 March 2017 in Calicut, Kerala, India. Engaging in other building installation within the construction sector, it holds CIN: U45309KL2017PTC048624. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mamoottil Mohammed Shafi (Managing Director), Beena Alathan (Additional Director), Savitha Karthiyani (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Door No:52, 5/2932 C24 2Nd Floor Cd Tower, Arayidathupalam, Calicut, Kerala, 673004.

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

    U45309KL2017PTC048624

  • Registration Number

    048624

  • Incorporation Date

    20 March 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Shafi's Ventures Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shafi's Ventures 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 Shafi's Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamoottil Mohammed Shafi Managing Director 20 Mar 2017 Current
Beena Alathan Additional Director 10 Dec 2019 Current
Savitha Karthiyani Director 20 Mar 2017 Current

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Financial Performance of Shafi'S Ventures.

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Shafi'S Ventures revenue growth over time
Shafi'S Ventures 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 Shafi'S Ventures?

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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 Shafi'S Ventures?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shafi'S Ventures
Recent Activity within the Organization
  • Director Appointment

    The activity Beena Alathan was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Annual General Meeting

    The activity Shafi'S Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Shafi'S Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Mamoottil Mohammed Shafi was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Director Appointment

    Progress on Savitha Karthiyani was appointed as a Director was appointed as a Director on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    Progress on Shafi'S Ventures Private Limited was registered on 20 Mar 2017 with Roc Ernakulam & aged 8 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shafi's Ventures Private Limited?

The CIN of Shafi's Ventures Private Limited is U45309KL2017PTC048624.

Where is Shafi's Ventures Private Limited headquartered?

Shafi's Ventures Private Limited is headquartered at Door No:52, 5/2932 C24 2Nd Floor Cd Tower, Arayidathupalam, Calicut, Kerala, 673004.

When was Shafi's Ventures Private Limited incorporated?

Shafi's Ventures Private Limited was incorporated on 20 March 2017.

Who are the current directors of Shafi's Ventures Private Limited?

The current directors of Shafi's Ventures Private Limited are

What is the primary industry of Shafi's Ventures Private Limited?

The primary industry of Shafi's Ventures Private Limited is Construction.

Is Shafi's Ventures Private Limited a listed company?

Shafi's Ventures Private Limited is unlisted.

What is the capital structure of Shafi's Ventures Private Limited?

The authorized capital of Shafi's Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shafi's Ventures Private Limited?

The compliance status of Shafi's Ventures Private Limited is Active Non-Compliant.

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