Shakambhari Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Shakambhari Finvest Private Limited

Shakambhari Finvest Private Limited, a active private limited company, was established on 06 February 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67128DL1996PTC076084. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.33 M.

It upholds a active non-compliant status. Its leadership includes Meenakshi Jain (Director), Sanjeev Sheel (Director), Sonali Jain (Director). Past directors included Bhaskar Gandhi, Anil Kumar Gupta, Meenakshi Jain. It holds no open charges and ₹21.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2F, S-505, School Block-Ii, Shakarpur, Delhi, Delhi, 110092.

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

    U67128DL1996PTC076084

  • Registration Number

    076084

  • Incorporation Date

    06 February 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.33 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.33 M
  • Company Age 30 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 21.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -49.18%
  • Net Worth -0.14%
  • Total Assets **** %
Company report

Shakambhari Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakambhari Finvest 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 Shakambhari Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Meenakshi Jain Director 31 Aug 2017 Current
Sanjeev Sheel Director 31 Aug 2017 Current
Sonali Jain Director 31 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2017 Past
Pramod Abcsdd Director 17 Jul 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 09 Sep 2017 Past

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Financial Performance of Shakambhari Finvest.

Shakambhari Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 49.18% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Shakambhari Finvest revenue growth over time
Shakambhari Finvest 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
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Total Assets
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Profit or Loss
*******
 -49.18%
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Net Worth
*******
 -0.14%
*******
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Shakambhari Finvest?

In 2017, Shakambhari Finvest 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹215,000,000.00

Charges Breakdown by Lending Institutions
  • Nissan Renault Financial Services India Private Limited : 12.00 Cr
  • State Bank Of India : 8.00 Cr
  • Oriental Bank Of Commerce : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Oct 2015 Nissan Renault Financial Services India Private Limited ₹12.00 Cr Satisfied
27 Mar 2015 State Bank Of India ₹8.00 Cr Satisfied
09 Jun 2012 Oriental Bank Of Commerce ₹1.50 Cr Satisfied

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How Many Employees Work at Shakambhari Finvest?

Unlock and access historical data on people associated with Shakambhari Finvest, 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 Shakambhari Finvest, 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 Shakambhari Finvest'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 Shakambhari Finvest
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Shakambhari Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    Meenakshi Jain was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Sheel was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    The activity Sonali Jain was appointed as a Director was appointed as a Director on 31 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Charges

    A charge registered on 09 Jun 2012 via Charge ID 10365084 with Oriental Bank Of Commerce was fully satisfied on 24 Sep 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shakambhari Finvest Private Limited?

The CIN of Shakambhari Finvest Private Limited is U67128DL1996PTC076084.

Where is Shakambhari Finvest Private Limited headquartered?

Shakambhari Finvest Private Limited is headquartered at 2F, S-505, School Block-Ii, Shakarpur, Delhi, Delhi, 110092.

When was Shakambhari Finvest Private Limited incorporated?

Shakambhari Finvest Private Limited was incorporated on 06 February 1996.

Who are the current directors of Shakambhari Finvest Private Limited?

The current directors of Shakambhari Finvest Private Limited are

What is the primary industry of Shakambhari Finvest Private Limited?

The primary industry of Shakambhari Finvest Private Limited is Financial And Insurance Service.

Is Shakambhari Finvest Private Limited a listed company?

Shakambhari Finvest Private Limited is unlisted.

What is the capital structure of Shakambhari Finvest Private Limited?

The authorized capital of Shakambhari Finvest Private Limited is ₹7.50 M, and the paid-up capital is ₹7.33 M.

What is the compliance status of Shakambhari Finvest Private Limited?

The compliance status of Shakambhari Finvest Private Limited is Active Non-Compliant.

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