MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0169866
Shaha Finlease Private Limited - financial services in Jogeshwari East, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.06 Cr
▼ 41% YoY
Net profit · FY 2025
₹11.58 Lakh
Net margin 1.4%
EBITDA · FY 2025
₹47.86 Lakh
EBITDA margin 5.9%
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹2.1 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Employees · EPFO
28
Provident fund records
Directors on board
3
As per MCA filings
About Shaha Finlease Private Limited
Data last updated:
Shaha Finlease Private Limited is a private limited company based in Jogeshwari East, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65110MH1996PTC221483. Its GSTIN is 27AAMCS3559F1Z0 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹11.58 Lakh (net margin 1.4%) and EBITDA of ₹47.86 Lakh (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shaha Finlease. Court records list 211 cases involving the company, including 174 filed by the company and 37 filed against it; 53 cases are pending.
Shaha Finlease Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0169866). 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.
Company details
CIN U65110MH1996PTC221483
Registration Number 221483
Incorporation Date 07 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0169866
CIN history
Shaha Finlease 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 |
Key People
Nandini Shyam Awasthi Director Ram Purshottam Awasthi Director Shyam Purshottam Awasthi Director Recognitions & Rankings of Shaha Finlease
Contact details
Shaha Finlease Private Limited's registered office is in Jogeshwari East, Maharashtra. Its website is shahafinlease.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Shaha Finlease Private Limited, buy the company report.
Comprehensive company report
Shaha Finlease Private Limited - 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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Brands
Shaha Finlease operates one associated brand: Shaha Finlease. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services focused on debt management, credit solutions, and investment banking in India. | shahafinlease.com |
Business activity
The main business activity of Shaha Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shaha Finlease Private Limited, buy the company report.
Financials of Shaha Finlease Private Limited
FY 2024 filings availableShaha Finlease Private Limited reported revenue of ₹8.06 Cr (down 41% YoY) for FY 2025.
Revenue · FY 2025
₹8.06 Cr ▼ 41%
Net profit · FY 2025
₹11.58 Lakh margin 1.4%
EBITDA · FY 2025
₹47.86 Lakh margin 5.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 1%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 69%
3 years · compounded
▼ 37%
5 years · compounded
▼ 1%
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 69% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹47.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.58 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 Shaha Finlease Private Limited, buy the company report.
Board of directors of Shaha Finlease Private Limited
Shaha Finlease has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Shyam Awasthi | Director | 27 Jan 2010 | 16 Years 9 Months | Current |
| Ram Purshottam Awasthi Also directs: Sarvagya Business Solutions Private Limited | Director | 02 Sep 2019 | 7 Years 2 Months | Current |
| Shyam Purshottam Awasthi | Director | 01 Sep 2025 | 1 Years 2 Months | Current |
Peer comparison
Shaha Finlease Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rakesh Credits Limited | ₹8.12 Cr (FY 2025) | 5.0% | Tamil Nadu, India | |||
| Aarkay Investments Pvt. Ltd. | ₹8.08 Cr (FY 2025) | -83.0% | Kolkata, West Bengal, India | |||
| Tetron Commercial Ltd | ₹8.08 Cr (FY 2024) | 249.0% | Kolkata, West Bengal, India | |||
| Shaha Finlease Private Limitedthis company | ₹8.06 Cr (FY 2025) | ₹11.58 Lakh | 1.4% | -41.0% | 28 | Jogeshwari East, Maharashtra, India |
| Ahinsa Merchandise Pvt Ltd. | ₹8.01 Cr (FY 2025) | 102.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shaha Finlease Private Limited, buy the company report.
Auditor
Shaha Finlease Private Limited is audited by NIDHI CHOKHANI AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIDHI CHOKHANI AND ASSOCIATES | FY 2022 | 142392W |
Shareholding
The shareholding of Shaha Finlease Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shaha Finlease Private Limited, buy the company report.
Legal cases
Shaha Finlease Private Limited has 211 court cases on record: 174 filed by Shaha Finlease, 37 filed against it. 53 cases are pending and 158 are disposed.
Total cases
211
Filed by the company
174
Filed against the company
37
Pending
53
Disposed
158
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 196 | 25 | 49 |
| High courts | 15 | 12 | 4 |
Cases on record (5 of 211)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Saj Lines Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Mirza Films Opportunity House LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company | Pending |
To see the full case history of Shaha Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Shaha Finlease Private Limited has 9 MSME Form 1 returns on record between 2021 and 2023, listing 25 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Eitf Solutions Private Limited | |||
| Speed Link Express | |||
| S Dayma & Co. | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Shaha Finlease Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Shaha Finlease Private Limited has a workforce of 28 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
28
Active EPFO establishments
1
Employee growth
-17.65%
GST
Shaha Finlease has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCS3559F1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shaha Finlease Private Limited, buy the company report.
Recent activity
Shaha Finlease Private Limited has 29 board changes on record since 1996: 16 appointments and 13 cessations. The latest: Shyam Purshottam Awasthi was appointed as Director on 01 Sep 2025.
Appointed
Shyam Purshottam Awasthi was appointed as Director.
AGM
Shaha Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shaha Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Hemant Satyanarayan Shrimali ceased to be Director.
Ceased
Satyanarayan Natwarlal Shrimali ceased to be Director.
Appointed
Ram Purshottam Awasthi was appointed as Director.
Appointed
Hemant Satyanarayan Shrimali was appointed as Director.
Appointed
Satyanarayan Natwarlal Shrimali was appointed as Director.
Ceased
Deepak Shivrao Kulkarni ceased to be Director.
Ceased
Arun Ramamurthy ceased to be Director.
Ceased
Gaurav Wadhwani ceased to be Director.
Appointed
Arun Ramamurthy was appointed as Director.
20 earlier events are in the company report.
Frequently asked questions
Shaha Finlease is an active private limited company based in Jogeshwari East, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 October 1996 (30+ years old) and is registered under CIN U65110MH1996PTC221483.
Shaha Finlease has 3 current directors:
- Nandini Shyam Awasthi - Director
- Ram Purshottam Awasthi - Director
- Shyam Purshottam Awasthi - Director
The latest financial statements of Shaha Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shaha Finlease is 27AAMCS3559F1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shaha Finlease is U65110MH1996PTC221483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaha Finlease has 211 court cases on record: 174 filed by the company and 37 filed against it. 53 are pending. Most are in the district courts.
Shaha Finlease was incorporated on 07 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shaha Finlease by revenue are Rakesh Credits Limited, Aarkay Investments Pvt. Ltd, Tetron Commercial Ltd, Ahinsa Merchandise Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Shyam Purshottam Awasthi was appointed as Director on 01 Sep 2025. Hemant Satyanarayan Shrimali ceased to be Director on 03 Sep 2019. Satyanarayan Natwarlal Shrimali ceased to be Director on 03 Sep 2019. Shaha Finlease has 29 board changes on record in total.
Yes, Shaha Finlease is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0169866).
Shaha Finlease has 9 MSME Form 1 returns on record between 2021 and 2023, listing 25 overdue payments to 6 micro and small suppliers. The latest return was filed on 03 Jan 2024.
Shaha Finlease can be reached through the website shahafinlease.com. Its registered office is in Jogeshwari East, Maharashtra, India.
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