Shaival Investment Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 2009.
2009 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Shaival Investment Consultancy Private Limited

Shaival Investment Consultancy Private Limited, a active private limited company, was established on 23 November 2009 in Ahmadabad City, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190GJ2009PTC058670. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as D.V.S. Transline Private Limited. It upholds a compliant status. Its leadership includes Anuj Chowdhry (Director), Anshil Chowdhry (Director), Daxesh Mahendrabhai Shah (Director). Past directors included Bharat Virji Varsani, Sonal Mayur Desai, Nanalal Virji Patel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204,Aarohi Complex, Nr.Rasranjan Sweet Mart, Vijay 4 Rasta, Navrangpura, Ahmadabad City, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2009PTC058670

  • Registration Number

    058670

  • Incorporation Date

    23 November 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -400.00%
  • Ebitda **** -400.00%
  • Net Worth -8.26%
  • Total Assets **** 12.66%
Company report

Shaival Investment Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaival Investment Consultancy Private Limited — 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 Shaival Investment Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Chowdhry Director 02 Nov 2021 Current
Anshil Chowdhry Director 02 Nov 2021 Current
Daxesh Mahendrabhai Shah Director 02 Nov 2021 Current
Daideep Daxeshkumar Shah Director 02 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2012 Past
Pramod Abcsdd Director 02 Nov 2021 Past
Pramod Abcsdd Director 29 Feb 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Shaival Investment Consultancy.

Shaival Investment Consultancy Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 400% decrease in profit. The company's net worth dipped by a decrease of 8.26%.

Shaival Investment Consultancy revenue growth over time
Shaival Investment Consultancy 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 12.66%
*******
*******
*******
*******
Profit or Loss
*******
 -400.00%
*******
*******
*******
*******
Net Worth
*******
 -8.26%
*******
*******
*******
*******
EBITDA
*******
 -400.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shaival Investment Consultancy?

In 2022, Shaival Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Shaival Investment Consultancy?

Unlock and access historical data on people associated with Shaival Investment Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Shaival Investment Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaival Investment Consultancy's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shaival Investment Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shaival Investment Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shaival Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Anuj Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    The activity Anshil Chowdhry was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Daxesh Mahendrabhai Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Daideep Daxeshkumar Shah was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shaival Investment Consultancy Private Limited?

The CIN of Shaival Investment Consultancy Private Limited is U67190GJ2009PTC058670.

Where is Shaival Investment Consultancy Private Limited headquartered?

Shaival Investment Consultancy Private Limited is headquartered at 204,Aarohi Complex, Nr.Rasranjan Sweet Mart, Vijay 4 Rasta, Navrangpura, Ahmadabad City, Gujarat, 380009.

When was Shaival Investment Consultancy Private Limited incorporated?

Shaival Investment Consultancy Private Limited was incorporated on 23 November 2009.

Who are the current directors of Shaival Investment Consultancy Private Limited?

The current directors of Shaival Investment Consultancy Private Limited are

What is the primary industry of Shaival Investment Consultancy Private Limited?

The primary industry of Shaival Investment Consultancy Private Limited is Financial And Insurance Service.

Is Shaival Investment Consultancy Private Limited a listed company?

Shaival Investment Consultancy Private Limited is unlisted.

What is the capital structure of Shaival Investment Consultancy Private Limited?

The authorized capital of Shaival Investment Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shaival Investment Consultancy Private Limited?

The compliance status of Shaival Investment Consultancy Private Limited is Compliant.

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