About
Basic Data Updated:
5 days agoFounded in 1996, Shah Financial Services Limited (SFSL) is a renowned NBFC (Non-Banking Financial Company) that offers a wide range of financial services. With its registered office situated in the bustling city of Mumbai, Maharashtra, SFSL has been providing top-notch financial solutions to its clients for over two decades. The company is dedicated to catering to the diverse financial needs of individuals and businesses alike. Its team of experienced professionals works tirelessly to ensure that their clients receive the best possible financial advice and services. SFSL takes pride in its customer-centric approach and strives to build long-lasting relationships with its clients. SFSL's services include loans, investments, insurance, and other financial products. The company has a stron... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120MH1996PLC101623 |
| Company No. | 101623 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 05 Aug 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Shah Financial Services Limited
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Corporate Structure
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People in Shah Financial Services Limited
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Executive Team (3)
AS
Ashok Shah
Managing DirectorAppointment Date: 05-Aug-1996
Status: Current
MM
Mahesh Maru CFOAppointment Date: 01-Mar-2017
Status: Current
HP
Hiral Purohit Company SecretaryAppointment Date: 17-Nov-2020
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 19 Mar 2019 | ₹131.66 Cr | Open |
Indostar Capital Finance Limited Creation Date: 17 Jun 2014 | ₹279.16 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Shah Paper Mills Limited
Active
33 years 9 months Girish Shetty, Ashok Shah and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Shah Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others of Rs. 131.66 cr registered on 19 Mar 2019 with Charge ID 100250051 was modified on 07 Jun 2023.
07 Jun 2023Balance Sheet
Shah Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Hirenbhai Vinodrai Prajapati was appointed as a Director was appointed as a Director on 01 Jan 2021 & has been associated with this company since 3 years 3 months .
01 Jan 2021Director Appointment
Bharat Dixit was appointed as a Director was appointed as a Director on 01 Jan 2021 & has been associated with this company since 3 years 3 months .
01 Jan 2021
Frequently asked questions
What is the Incorporation or founding date of Shah Financial Services Limited?