Shah And Singhi Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Struck Off

Last Updated: June 30, 2025

About Shah And Singhi Securities Private Limited

Shah And Singhi Securities Private Limited, a struck off private limited company, was established on 31 January 2000 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2000PTC123907. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹2.00 K .

Its leadership includes Santosh Kumar Palai (Director), Mahabir Prasad Marda (Director). It is based at 18-B, Rehman Manzil, Nadirshah Sukhia Street, Fort,, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U67120MH2000PTC123907
Registration Number
123907
Incorporation Date
31 January 2000
Authorized Capital
₹1.00 M
Paid-Up Capital
₹2.00 K
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 30-06-2025
Paid Up Capital ₹ 2.00 K as on 30-06-2025
Company Age 26 Year, 1 Month

Comprehensive Company Insights

Explore comprehensive insights into Shah And Singhi Securities 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 Singhi Securities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Santosh Kumar Palai	Director	05 Apr 2007	Current
Mahabir Prasad Marda	Director	05 Apr 2007	Current

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Financial Performance of Shah And Singhi Securities.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Shah And Singhi Securities?

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Shareholding Pattern (FY 2024)

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 Singhi Securities?

Unlock and access historical data on people associated with Shah And Singhi Securities, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shah And Singhi Securities, 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 Singhi Securities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shah And Singhi Securities

Recent Activity within the Organization

Director Appointment

Santosh Kumar Palai was appointed as a Director was appointed as a Director on 05 Apr 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.
05 Apr 2007
Director Appointment

Progress on Mahabir Prasad Marda was appointed as a Director was appointed as a Director on 05 Apr 2007 & has been associated with this company since 18 years 11 months . was documented.
05 Apr 2007
Company Incorporation

Progress on Shah And Singhi Securities Private Limited was registered on 31 Jan 2000 with Roc Mumbai & aged 26 years 1 month as per MCA records. was documented.
31 Jan 2000

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Frequently Asked Questions

What is the CIN of Shah And Singhi Securities Private Limited?

The CIN of Shah And Singhi Securities Private Limited is U67120MH2000PTC123907.

Where is Shah And Singhi Securities Private Limited headquartered?

Shah And Singhi Securities Private Limited is headquartered at 18-B, Rehman Manzil, Nadirshah Sukhia Street, Fort,, Mumbai, Maharashtra, 400001.

When was Shah And Singhi Securities Private Limited incorporated?

Shah And Singhi Securities Private Limited was incorporated on 31 January 2000.

Who are the current directors of Shah And Singhi Securities Private Limited?

The current directors of Shah And Singhi Securities Private Limited are

What is the primary industry of Shah And Singhi Securities Private Limited?

The primary industry of Shah And Singhi Securities Private Limited is Financial Services.

Is Shah And Singhi Securities Private Limited a listed company?

Shah And Singhi Securities Private Limited is unlisted.

What is the capital structure of Shah And Singhi Securities Private Limited?

The authorized capital of Shah And Singhi Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹2.00 K .

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