Shah And Gandhi Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Shah And Gandhi Capital Services Private Limited

Shah And Gandhi Capital Services Private Limited, a active private limited company, was established on 03 June 2005 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH2005PTC153720. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Piyush Kantilal Gandhi (Director), Krina Piyush Gandhi (Director), Kusum Sanjay Shah (Director). Past directors included Sanjay Virchand Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 138/9 Usha Villa,Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, 400077.

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

    U67120MH2005PTC153720

  • Registration Number

    153720

  • Incorporation Date

    03 June 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shah And Gandhi Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shah And Gandhi Capital 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 Shah And Gandhi Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Piyush Kantilal Gandhi Director 03 Jun 2005 Current
Krina Piyush Gandhi Director 03 Jun 2005 Current
Kusum Sanjay Shah Director 03 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jul 2014 Past

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Financial Performance of Shah And Gandhi Capital Services.

Shah And Gandhi Capital 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%.

Shah And Gandhi Capital Services revenue growth over time
Shah And Gandhi Capital 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 Shah And Gandhi Capital Services?

In 2017, Shah And Gandhi Capital 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 Shah And Gandhi Capital Services?

Unlock and access historical data on people associated with Shah And Gandhi Capital 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 Shah And Gandhi Capital 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 Shah And Gandhi Capital Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shah And Gandhi Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shah And Gandhi Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shah And Gandhi Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Piyush Kantilal Gandhi was appointed as a Director was appointed as a Director on 03 Jun 2005 & has been associated with this company since 20 years 9 months . was completed.

  • Director Appointment

    The activity Krina Piyush Gandhi was appointed as a Director was appointed as a Director on 03 Jun 2005 & has been associated with this company since 20 years 9 months . was completed.

  • Director Appointment

    The activity Kusum Sanjay Shah was appointed as a Director was appointed as a Director on 03 Jun 2005 & has been associated with this company since 20 years 9 months . was completed.

  • Company Incorporation

    The activity Shah And Gandhi Capital Services Private Limited was registered on 03 Jun 2005 with Roc Mumbai I & aged 20 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shah And Gandhi Capital Services Private Limited?

The CIN of Shah And Gandhi Capital Services Private Limited is U67120MH2005PTC153720.

Where is Shah And Gandhi Capital Services Private Limited headquartered?

Shah And Gandhi Capital Services Private Limited is headquartered at 138/9 Usha Villa,Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, 400077.

When was Shah And Gandhi Capital Services Private Limited incorporated?

Shah And Gandhi Capital Services Private Limited was incorporated on 03 June 2005.

Who are the current directors of Shah And Gandhi Capital Services Private Limited?

The current directors of Shah And Gandhi Capital Services Private Limited are

What is the primary industry of Shah And Gandhi Capital Services Private Limited?

The primary industry of Shah And Gandhi Capital Services Private Limited is Financial Services.

Is Shah And Gandhi Capital Services Private Limited a listed company?

Shah And Gandhi Capital Services Private Limited is unlisted.

What is the capital structure of Shah And Gandhi Capital Services Private Limited?

The authorized capital of Shah And Gandhi Capital Services Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shah And Gandhi Capital Services Private Limited?

The compliance status of Shah And Gandhi Capital Services Private Limited is Compliant.

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