Shah Infin Pvt Ltd
About Shah Infin Pvt Ltd
Data last updated: 20 December 2025
Shah Infin Pvt Ltd is a private limited company based in Kota, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U65993RJ1996PTC011787.
Capital: 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.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressA – 76 Industrial Area Sakatpura, Kota, Rajasthan, India – 324008
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shah Infin Pvt Ltd
Shah Infin Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shah Infin Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shah Infin Pvt Ltd
Shah Infin Pvt Ltd is audited by I KHAN & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I KHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shah Infin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shah Infin Pvt Ltd
Shah Infin Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Mewara | Director | 06 Oct 2004 | 21 Years 9 Months | Current |
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Shweta Jain
Also directs:
Shah Agrogreen Private Limited, Shah Vegitables Private Limited, Annu Agrotech Private Limited and 5 more
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Director | 12 Jul 1997 | 29 Years 0 Months | Current |
Financials of Shah Infin Pvt Ltd FY 2024 filings available
Shah Infin Pvt Ltd reported revenue of ₹3.36 Lakh (up 87.00% YoY) for FY 2024.
Ten-year financial statements for Shah Infin Pvt Ltd
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Ownership and Shareholding of Shah Infin Pvt Ltd
Shareholding and ownership data for Shah Infin Pvt Ltd
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Charges & Borrowings of Shah Infin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2011 | Union Bank of India | ₹1.43 Cr | Satisfied |
| 29 Jan 2007 | Union Bank of India | ₹34.17 Lakh | Satisfied |
| 03 Nov 2003 | State Bank of Bikaner & Jaipur | ₹2 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shah Infin Pvt Ltd
View historical data on people associated with Shah Infin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shah Infin Pvt Ltd
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GST Compliance of Shah Infin Pvt Ltd
GST registrations and filing compliance for Shah Infin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shah Infin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shah Infin Pvt Ltd
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MSME Payment Delays by Shah Infin Pvt Ltd
MSME payment history for Shah Infin Pvt Ltd
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Subsidiaries & Group Companies of Shah Infin Pvt Ltd
Corporate group structure for Shah Infin Pvt Ltd
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MCA Filings & Documents of Shah Infin Pvt Ltd
MCA filings and documents for Shah Infin Pvt Ltd
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- Annual returns and statements
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Recent Activity on Shah Infin Pvt Ltd
Frequently Asked Questions about Shah Infin Pvt Ltd
Shah Infin Pvt Ltd is an active private limited company in the financial services sector based in Kota, Rajasthan, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U65993RJ1996PTC011787.
Shah Infin Pvt Ltd reported revenue of ₹3.36 Lakh for FY 2024 (up 87.00% YoY).
The current directors of Shah Infin Pvt Ltd are:
- Sangeeta Mewara - Director
- Shweta Jain - Director
The primary industry of Shah Infin Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shah Infin Pvt Ltd can be reached at the registered office: A – 76 Industrial Area Sakatpura, Kota, Rajasthan, India – 324008.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.2 Lakh.