Shahi Gasol Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40200MH1994PLC077148 Incorporated 17 March 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹18.47 Lakh
▲ 3593% YoY
Net profit · FY 2024
₹12.66 Lakh
Net margin 68.5%
EBITDA · FY 2024
₹17.27 Lakh
EBITDA margin 93.5%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹36.94 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Shahi Gasol Limited

Data last updated:

Shahi Gasol Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 March 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40200MH1994PLC077148.

The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹36.94 Lakh. It was led by directors including Samiresh Kumar and Anjali Shahi.

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 was at 404 Abhay Steel House Baroda Street Bombay – 9., Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2024, the company reported a revenue of ₹18.47 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.66 Lakh (net margin 68.5%) and EBITDA of ₹17.27 Lakh (EBITDA margin 93.5%). Revenue has grown at a compounded annual rate (CAGR) of 456% over three years and 220% over five years.

Court records list 4 cases involving the company, including 4 filed by the company.

The last known website on record is shahilogistics.com.

Company details

CIN U40200MH1994PLC077148
Registration Number 077148
Incorporation Date 17 March 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

CIN history

Shahi Gasol has one previous CIN (Corporate Identification Number): U40200MH1994PTC077148. The current CIN is U40200MH1994PLC077148, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40200MH1994PLC077148Current
U40200MH1994PTC077148Previous

Contact details

Shahi Gasol Limited's registered office is in Mumbai, Maharashtra. Its website is shahilogistics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    404 Abhay Steel House Baroda Street Bombay – 9., Mumbai, Maharashtra, India – 400009
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Shahi Gasol Limited, buy the company report.

Comprehensive company report
Shahi Gasol 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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Business activity

The main business activity of Shahi Gasol is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

Financials of Shahi Gasol Limited

FY 2024 filings available

Shahi Gasol Limited reported revenue of ₹18.47 Lakh (up 3593% YoY) for FY 2024.

Revenue · FY 2024
₹18.47 Lakh ▲ 3593%
Net profit · FY 2024
₹12.66 Lakh margin 68.5%
EBITDA · FY 2024
₹17.27 Lakh margin 93.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 456%
5 years · compounded
▲ 220%
EBITDA CAGR growth
3 years · compounded
▲ 228%
5 years · compounded
▲ 86%

Revenue has grown at a compounded annual rate (CAGR) of 220% over five years. 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₹17.27 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.66 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin93.5%
Net Profit Margin68.5%
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 Shahi Gasol Limited, buy the company report.

Board of directors of Shahi Gasol Limited

Shahi Gasol has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anjali ShahiAdditional Director20 Feb 20251 Years 8 MonthsAs last reported
Samiresh KumarDirector15 Sep 199729 Years 1 MonthsAs last reported
Sarvesh Kumar ShahiAdditional Director25 Jul 200818 Years 3 MonthsAs last reported

Peer comparison

Shahi Gasol Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Broking Services, Diversified Logistics), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shree Finlease Private Limited₹18.52 Lakh (FY 2025)551.0%Ahmedabad, Gujarat, India
Shahi Gasol Limitedthis company₹18.47 Lakh (FY 2024)₹12.66 Lakh68.5%3593.0%Mumbai, Maharashtra, India
Yojana Management Tech Private Limited₹18.45 Lakh (FY 2024)2975.0%Delhi, India
Murliwala Money Mart Private Limited₹18.43 Lakh (FY 2025)10.0%Jaipur, Rajasthan, India
Karmanghat Securities Private Limited₹18.41 Lakh (FY 2023)-6.0%Hyderabad, Telangana, India

To see the full peer comparison of Shahi Gasol Limited, buy the company report.

Auditor

Shahi Gasol Limited is audited by N. D. Heda & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
N. D. Heda & CoFY 2023103604W

Shareholding

The shareholding of Shahi Gasol 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shahi Gasol Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shahi Gasol Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shahi Gasol Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shahi Gasol Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Anjali Shahi was appointed as Additional Director on 20 Feb 2025.

Appointed
Anjali Shahi was appointed as Additional Director.
Ceased
Rupesh Kumar Shahi ceased to be Additional Director.
AGM
Shahi Gasol Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shahi Gasol Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Sunil Kumar Choudhary ceased to be Director.
Ceased
Prabhat Mishra ceased to be Director.
Appointed
Sarvesh Kumar Shahi was appointed as Additional Director.
Appointed
Samiresh Kumar was appointed as Director.
Incorporation
17 Mar 1994
Shahi Gasol Limited was registered on 17 Mar 1994 with Roc Mumbai & aged 32 years 7 months as per MCA records.

Frequently asked questions

Shahi Gasol has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shahi Gasol was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 17 March 1994 and is registered under CIN U40200MH1994PLC077148. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shahi Gasol is U40200MH1994PLC077148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shahi Gasol had 3 directors:

Shahi Gasol was incorporated on 17 March 1994. It is registered with the Registrar of Companies, Mumbai.

Shahi Gasol can be reached through the website shahilogistics.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Shahi Gasol is at 404 Abhay Steel House Baroda Street Bombay – 9., Mumbai, Maharashtra, India – 400009.

The latest financial statements of Shahi Gasol 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.

Shahi Gasol operated in the financial services industry, in the brokerage and trading services segment.

The peers of Shahi Gasol by revenue are Shree Finlease Private Limited, Yojana Management Tech Private Limited, Murliwala Money Mart Private Limited, Karmanghat Securities Private Limited, all in the Transport and Logistics industry (Broking Services, Diversified Logistics), with the same principal business activity (financial advisory, brokerage and consultancy services).

Shahi Gasol has 4 court cases on record: 4 filed by the company.