Shakumbari Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Saharanpur, Uttar Pradesh, India, established in 1996.
1996 Saharanpur, Uttar Pradesh, India Active
Last Updated:
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About Shakumbari Finance And Investment Private Limited

Shakumbari Finance And Investment Private Limited, a active private limited company, was established on 05 July 1996 in Saharanpur, Uttar Pradesh, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U67110UP1996PTC020286. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.10 Cr.

Formerly known as Shakumbhari Finance And Investment Private Limited. It upholds a compliant status. Its leadership includes Pankaj Vats (Director), Surender Kapil (Director), Shuchi Vats (Director). Past directors included Shuchi Vats. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/737, Ambala Road, Saharanpur, Uttar Pradesh, 247001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67110UP1996PTC020286

  • Registration Number

    020286

  • Incorporation Date

    05 July 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.10 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 57.46%
  • Profit Growth **** 189.89%
  • Ebitda **** 297.26%
  • Net Worth 7.21%
  • Total Assets **** 4.26%
Company report

Shakumbari Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakumbari Finance And Investment 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 Shakumbari Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Vats Director 05 Jul 2006 Current
Surender Kapil Director 05 Jul 1996 Current
Shuchi Vats Director 14 Aug 2017 Current
Hari Ballabh Sharma Director 05 Jul 1996 Current
Bindu Sharma Director 05 Jul 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Shakumbari Finance And Investment.

Shakumbhari Finance And Investment Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 57.46% increase. The company also saw a substantial improvement in profitability, with a 189.89% increase in profit. The company's net worth moved up by a moderate rise of 7.21%.

Shakumbari Finance And Investment revenue growth over time
Shakumbari Finance And Investment 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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 57.46%
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Revenue from Operations
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 60.57%
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*******
*******
Total Assets
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 4.26%
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*******
*******
*******
Profit or Loss
*******
 189.89%
*******
*******
*******
*******
Net Worth
*******
 7.21%
*******
*******
*******
*******
EBITDA
*******
 297.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shakumbari Finance And Investment?

In 2018, Shakumbari Finance And Investment had a promoter holding of 57.51% and a public holding of 42.49%. 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 Shakumbari Finance And Investment?

Unlock and access historical data on people associated with Shakumbari Finance And Investment, 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 Shakumbari Finance And Investment, 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 Shakumbari Finance And Investment's trajectory.

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

    Shakumbari Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shakumbari Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Shuchi Vats was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    Progress on Pankaj Vats was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 8 months . was documented.

  • Director Appointment

    The activity Surender Kapil was appointed as a Director was appointed as a Director on 05 Jul 1996 & has been associated with this company since 29 years 8 months . was completed.

  • Director Appointment

    Progress on Hari Ballabh Sharma was appointed as a Director was appointed as a Director on 05 Jul 1996 & has been associated with this company since 29 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Shakumbari Finance And Investment Private Limited?

The CIN of Shakumbari Finance And Investment Private Limited is U67110UP1996PTC020286.

Where is Shakumbari Finance And Investment Private Limited headquartered?

Shakumbari Finance And Investment Private Limited is headquartered at 1/737, Ambala Road, Saharanpur, Uttar Pradesh, 247001.

When was Shakumbari Finance And Investment Private Limited incorporated?

Shakumbari Finance And Investment Private Limited was incorporated on 05 July 1996.

Who are the current directors of Shakumbari Finance And Investment Private Limited?

The current directors of Shakumbari Finance And Investment Private Limited are

What is the primary industry of Shakumbari Finance And Investment Private Limited?

The primary industry of Shakumbari Finance And Investment Private Limited is Financial And Insurance Service.

Is Shakumbari Finance And Investment Private Limited a listed company?

Shakumbari Finance And Investment Private Limited is unlisted.

What is the capital structure of Shakumbari Finance And Investment Private Limited?

The authorized capital of Shakumbari Finance And Investment Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.10 Cr.

What is the compliance status of Shakumbari Finance And Investment Private Limited?

The compliance status of Shakumbari Finance And Investment Private Limited is Compliant.

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