Shah Infin Pvt Ltd - financial services in Kota, Rajasthan, India. FY 2026 financials & compliance.
CIN U65993RJ1996PTC011787 Incorporated 26 March 1996 ROC Jaipur HQ Kota, Rajasthan, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹3.36 Lakh
▲ 87% YoY
Net profit · FY 2024
₹37,721
Net margin 11.2%
EBITDA · FY 2024
₹93,200
EBITDA margin 27.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Satisfied charges
₹1.79 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings

About Shah Infin Pvt Ltd

Data last updated:

Shah Infin Pvt Ltd is a private limited company based in Kota, Rajasthan, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65993RJ1996PTC011787. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Sangeeta Mewara and Shweta Jain.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 76 Industrial Area Sakatpura, Kota, Rajasthan, India – 324008.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.36 Lakh, a growth of 87% compared to the previous year. For the same year it recorded a net profit of ₹37,721 (net margin 11.2%) and EBITDA of ₹93,200 (EBITDA margin 27.7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 14% over five years.

As per MCA filings, the company has satisfied charges of ₹1.79 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65993RJ1996PTC011787
Registration Number 011787
Incorporation Date 26 March 1996
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Shah Infin Pvt Ltd's registered office is in Kota, Rajasthan. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 76 Industrial Area Sakatpura, Kota, Rajasthan, India – 324008
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Shah Infin Pvt Ltd, buy the company report.

Comprehensive company report
Shah Infin Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Shah Infin is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Shah Infin Pvt Ltd, buy the company report.

Financials of Shah Infin Pvt Ltd

FY 2024 filings available

Shah Infin Pvt Ltd reported revenue of ₹3.36 Lakh (up 87% YoY) for FY 2024.

Revenue · FY 2024
₹3.36 Lakh ▲ 87%
Net profit · FY 2024
₹37,721 margin 11.2%
EBITDA · FY 2024
₹93,200 margin 27.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 87%
3 years · compounded
▲ 28%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 15%
5 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 87% growth in the latest year. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹93,200
Profit Before Tax
Tax Expense
Net Profit (PAT)₹37,721
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin27.7%
Net Profit Margin11.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shah Infin Pvt Ltd, buy the company report.

Board of directors of Shah Infin Pvt Ltd

Shah Infin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sangeeta MewaraDirector06 Oct 200422 Years 1 MonthsCurrent
Shweta JainDirector12 Jul 199729 Years 3 MonthsCurrent

Peer comparison

Shah Infin Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Raju Realmart Private Limited₹3.37 Lakh (FY 2024)-4.0%Jodhpur, Rajasthan, India
Shah Infin Pvt Ltdthis company₹3.36 Lakh (FY 2024)₹37,72111.2%87.0%Kota, Rajasthan, India
Urmi Cemento Chem and Mineral Industries Pvt Ltd₹3.36 Lakh (FY 2025)0.0%Ahmedabad, Gujarat, India
Ganesh Ventures Private Limited₹3.36 Lakh (FY 2018)-35.0%Mumbai, Maharashtra, India
Vijaya Durga Poultry Private Limited₹3.35 Lakh (FY 2024)10.0%Hyderabad, Telangana, India

To see the full peer comparison of Shah Infin Pvt Ltd, buy the company report.

Auditor

Shah Infin Pvt Ltd is audited by I KHAN & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
I KHAN & COMPANYFY 2023076611

Shareholding

The shareholding of Shah Infin Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shah Infin Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.79 Cr
Breakdown by lending institutions
Union Bank of India₹1.77 Cr
State Bank of Bikaner & Jaipur₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Oct 201110317066Union Bank of India₹1.43 CrSatisfied
29 Jan 200710045797Union Bank of India₹34.17 LakhSatisfied
03 Nov 200390071116State Bank of Bikaner & Jaipur₹2 LakhSatisfied

To see the full charge records of Shah Infin Pvt Ltd, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shah Infin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shah Infin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shah Infin Pvt Ltd, buy the company report.

Recent activity

Shah Infin Pvt Ltd has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Om Prakash Shah ceased to be Director on 30 Aug 2018.

AGM
Shah Infin Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Charges
A charge registered on 22 Oct 2011 via Charge ID 10317066 with Union Bank Of India was fully satisfied on 10 Apr 2024.
Filing
Shah Infin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Charges
A charge registered on 29 Jan 2007 via Charge ID 10045797 with Union Bank Of India was fully satisfied on 16 Feb 2024.
Ceased
Om Prakash Shah ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 143.00 Lakh with Charge ID 10317066 was registered on 22 Oct 2011.
Charges
A charge with Union Bank Of India of Rs. 34.17 Lakh registered on 29 Jan 2007 with Charge ID 10045797 was modified on 26 Mar 2011.
Charges
A charge with Union Bank Of India amounted to Rs. 34.17 Lakh with Charge ID 10045797 was registered on 29 Jan 2007.
Charges
A charge registered on 03 Nov 2003 via Charge ID 90071116 with State Bank Of Bikaner & Jaipur was fully satisfied on 16 Jan 2007.
Appointed
Sangeeta Mewara was appointed as Director.
Charges
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 2.00 Lakh with Charge ID 90071116 was registered on 03 Nov 2003.
Appointed
Shweta Jain was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Shah Infin is an active private limited company based in Kota, Rajasthan, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U65993RJ1996PTC011787.

Shah Infin has 2 current directors:

The latest financial statements of Shah Infin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

No. Shah Infin has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shah Infin is U65993RJ1996PTC011787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shah Infin was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.

The peers of Shah Infin by revenue are Raju Realmart Private Limited, Urmi Cemento Chem and Mineral Industries Pvt Ltd, Ganesh Ventures Private Limited, Vijaya Durga Poultry Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Om Prakash Shah ceased to be Director on 30 Aug 2018. Sangeeta Mewara was appointed as Director on 06 Oct 2004. Shweta Jain was appointed as Director on 12 Jul 1997.

The registered office of Shah Infin is at A – 76 Industrial Area Sakatpura, Kota, Rajasthan, India – 324008.

Shah Infin operates in the financial services industry, in the real estate financing segment.

Shah Infin has no open charges and satisfied charges of ₹1.79 Cr as per latest MCA filings.