Shagun Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Bhilwara, Rajasthan, India, established in 1994.
1994 Bhilwara, Rajasthan, India Active
Last Updated:
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About Shagun Investment Pvt. Ltd.

Shagun Investment Pvt. Ltd., a active private limited company, was established on 31 October 1994 in Bhilwara, Rajasthan, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U18100RJ1994PTC008982. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.12 M.

It upholds a compliant status. Its leadership includes Amit Jain (Director), Anuj Jain (Director). Past directors included Deelip Baheti, Rahul Jain, Sanskar Mittal. It holds ₹1.38 Cr open charges and ₹42.89 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-207, Riico Iii Phase,, Bhilwara, Rajasthan, 311001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U18100RJ1994PTC008982

  • Registration Number

    008982

  • Incorporation Date

    31 October 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.12 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.12 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.38 Cr
  • Satisfied Charges ₹ 42.89 Cr
  • Revenue Growth **** %
  • Profit Growth **** 0.15%
  • Net Worth -0.03%
  • Total Assets **** 0.30%
Company report

Shagun Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shagun Investment Pvt. Ltd. — 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 Shagun Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Amit Jain Director 16 Jan 2019 Current
Anuj Jain Director 21 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2009 Past
Pramod Abcsdd Director 30 Nov 2017 Past
Pramod Abcsdd Director 16 Jan 2019 Past
Pramod Abcsdd Director 05 Aug 2015 Past
Pramod Abcsdd Director 22 Jan 2014 Past
Pramod Abcsdd Director 07 Jul 2017 Past

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Financial Performance of Shagun Investment.

Shagun Investment Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.15% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Shagun Investment revenue growth over time
Shagun Investment 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
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Revenue from Operations
*******
*******
*******
*******
*******
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Total Assets
*******
 0.30%
*******
*******
*******
*******
Profit or Loss
*******
 0.15%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shagun Investment?

In 2021, Shagun Investment had a public holding of 40.42%. 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

₹13,806,000.00

Satisfied Charges

₹428,865,170.00

Charges Breakdown by Lending Institutions
  • Sidbi : 1.38 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2023 Sidbi ₹1.38 Cr Open
15 Feb 2019 Others ₹8.28 Cr Satisfied
17 Feb 2014 Syndicate Bank ₹16.75 Cr Satisfied
07 Dec 2011 Bank Of Baroda ₹17.86 Cr Satisfied

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How Many Employees Work at Shagun Investment?

Unlock and access historical data on people associated with Shagun Investment, 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 Shagun Investment, 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 Shagun Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shagun Investment
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 15 Feb 2019 via Charge ID 100237757 with Others was fully satisfied on 28 Oct 2025. was completed.

  • Annual General Meeting

    Shagun Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shagun Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

  • Charges

    A charge with Sidbi amounted to Rs. 1.38 Cr with Charge ID 100747758 was registered on 19 Jul 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 8.28 Cr registered on 15 Feb 2019 with Charge ID 100237757 was modified on 15 Jun 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.28 Cr with Charge ID 100237757 was registered on 15 Feb 2019. was documented.

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Frequently Asked Questions
What is the CIN of Shagun Investment Pvt. Ltd.?

The CIN of Shagun Investment Pvt. Ltd. is U18100RJ1994PTC008982.

Where is Shagun Investment Pvt. Ltd. headquartered?

Shagun Investment Pvt. Ltd. is headquartered at F-207, Riico Iii Phase,, Bhilwara, Rajasthan, 311001.

When was Shagun Investment Pvt. Ltd. incorporated?

Shagun Investment Pvt. Ltd. was incorporated on 31 October 1994.

Who are the current directors of Shagun Investment Pvt. Ltd.?

The current directors of Shagun Investment Pvt. Ltd. are

What is the primary industry of Shagun Investment Pvt. Ltd.?

The primary industry of Shagun Investment Pvt. Ltd. is Financial And Insurance Service.

Is Shagun Investment Pvt. Ltd. a listed company?

Shagun Investment Pvt. Ltd. is unlisted.

What is the capital structure of Shagun Investment Pvt. Ltd.?

The authorized capital of Shagun Investment Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.12 M.

What is the compliance status of Shagun Investment Pvt. Ltd.?

The compliance status of Shagun Investment Pvt. Ltd. is Compliant.

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