About Shaha Finlease Private Limited
Data last updated: 31 December 2025
Shaha Finlease Private Limited is a private limited company based in Jogeshwari East, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65110MH1996PTC221483.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Nandini Shyam Awasthi and Ram Purshottam Awasthi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jogeshwari East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.06 Cr, a decline of 41% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
The company is associated with 1 brand - Shaha Finlease.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shahafinlease.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit 302 3Rd Floor High Tech Industrial Center, Caves Road, Jogeshwari East, Maharashtra, India – 400060
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Shaha Finlease Private Limited
Shaha Finlease Private Limited has one previous CIN (Corporate Identification Number): U65110GJ1996PTC030877. The current CIN is U65110MH1996PTC221483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110MH1996PTC221483 | Current |
| U65110GJ1996PTC030877 | Previous |
Associated Brands with Shaha Finlease Private Limited
Shaha Finlease Private Limited operates one associated brand: Shaha Finlease. These brands represent Shaha Finlease Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services focused on debt management, credit solutions, and investment banking in India. | shahafinlease.com |
Business Activity of Shaha Finlease Private Limited
Shaha Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shaha Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shaha Finlease Private Limited
Shaha Finlease Private Limited is audited by NIDHI CHOKHANI AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIDHI CHOKHANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shaha Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shaha Finlease Private Limited
Shaha Finlease Private Limited is currently managed by 3 directors, with 13 former directors 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 |
|---|---|---|---|---|
| Nandini Shyam Awasthi | Director | 27 Jan 2010 | 16 Years 5 Months | Current |
|
Ram Purshottam Awasthi
Also directs:
Sarvagya Business Solutions Private Limited
|
Director | 02 Sep 2019 | 6 Years 10 Months | Current |
| Shyam Purshottam Awasthi | Director | 01 Sep 2025 | 0 Years 10 Months | Current |
Financials of Shaha Finlease Private Limited FY 2024 filings available
Shaha Finlease Private Limited reported revenue of ₹8.06 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Shaha Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shaha Finlease Private Limited
Shareholding and ownership data for Shaha Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaha Finlease Private Limited
Shaha Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaha Finlease Private Limited
Shaha Finlease Private Limited has a workforce of 28 employees as of Mar 28, 2024.
Employee and EPFO history for Shaha Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaha Finlease Private Limited
GST registrations and filing compliance for Shaha Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaha Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Shaha Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaha Finlease Private Limited
MSME payment history for Shaha Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaha Finlease Private Limited
Corporate group structure for Shaha Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaha Finlease Private Limited
MCA filings and documents for Shaha Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaha Finlease Private Limited
Frequently Asked Questions about Shaha Finlease Private Limited
Shaha Finlease Private Limited is an active private limited company in the financial services sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 07 October 1996 (30+ years old) and is registered under CIN U65110MH1996PTC221483. The company has 28 employees.
Shaha Finlease Private Limited reported revenue of ₹8.06 Cr for FY 2025 (down 41.00% YoY).
The current directors of Shaha Finlease Private Limited are:
- Nandini Shyam Awasthi - Director
- Ram Purshottam Awasthi - Director
- Shyam Purshottam Awasthi - Director
The primary industry of Shaha Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shaha Finlease Private Limited can be reached at the registered office: Unit 302 3Rd Floor High Tech Industrial Center, Caves Road, Jogeshwari East, Maharashtra, India – 400060, or through the website shahafinlease.com.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.1 Cr.