Shahi Finance Pvt Ltd - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Amalgamated
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About Shahi Finance Pvt Ltd

Shahi Finance Pvt Ltd, a amalgamated private limited company, was established on 22 July 1991 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1991PTC062592. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.26 M.

Its leadership includes Samiresh Kumar (Director), Sarvesh Kumar Shahi (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 404, Abhay Steel House, 4Th Flbaroda Str, Bombay 9, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1991PTC062592

  • Registration Number

    062592

  • Incorporation Date

    22 July 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.26 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.26 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Shahi Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shahi Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shahi Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Samiresh Kumar Director 15 Jul 1997 Current
Sarvesh Kumar Shahi Director 22 Jul 1991 Current

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Financial Performance of Shahi Finance.

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Shahi Finance revenue growth over time
Shahi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shahi Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shahi Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shahi Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shahi Finance Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Shahi Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Samiresh Kumar was appointed as a Director was appointed as a Director on 15 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.

  • Director Appointment

    The activity Sarvesh Kumar Shahi was appointed as a Director was appointed as a Director on 22 Jul 1991 & has been associated with this company since 34 years 7 months . was completed.

  • Company Incorporation

    Shahi Finance Pvt Ltd was registered on 22 Jul 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shahi Finance Pvt Ltd?

The CIN of Shahi Finance Pvt Ltd is U99999MH1991PTC062592.

Where is Shahi Finance Pvt Ltd headquartered?

Shahi Finance Pvt Ltd is headquartered at 404, Abhay Steel House, 4Th Flbaroda Str, Bombay 9, Mumbai, Maharashtra, 400009.

When was Shahi Finance Pvt Ltd incorporated?

Shahi Finance Pvt Ltd was incorporated on 22 July 1991.

Who are the current directors of Shahi Finance Pvt Ltd?

The current directors of Shahi Finance Pvt Ltd are

What is the primary industry of Shahi Finance Pvt Ltd?

The primary industry of Shahi Finance Pvt Ltd is Public Administration.

Is Shahi Finance Pvt Ltd a listed company?

Shahi Finance Pvt Ltd is unlisted.

What is the capital structure of Shahi Finance Pvt Ltd?

The authorized capital of Shahi Finance Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.26 M.

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