Shamoli Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Shamoli Investments Private Limited

Shamoli Investments Private Limited, a active private limited company, was established on 01 December 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1992PTC069815. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.

It upholds a compliant status. Its leadership includes Rajkumari Mohan Agrawal (Director), Leena Harshal Agrawal (Director). Past directors included Rajkumari Mohan Agrawal, Mohan Agrawal, Hemant Mohan Agarwal. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

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

    U65990MH1992PTC069815

  • Registration Number

    069815

  • Incorporation Date

    01 December 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.22 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shamoli Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shamoli Investments 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 Shamoli Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajkumari Mohan Agrawal Director 09 Sep 2014 Current
Leena Harshal Agrawal Director 09 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 26 Aug 2019 Past
Pramod Abcsdd Director 26 Aug 2019 Past
Pramod Abcsdd Director 26 Aug 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Shamoli Investments.

Shamoli Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shamoli Investments revenue growth over time
Shamoli Investments 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
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What is the Ownership and Shareholding Structure of Shamoli Investments?

In 2017, Shamoli Investments 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 Shamoli Investments?

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

    The activity Shamoli Investments Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shamoli Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Rajkumari Mohan Agrawal was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Director Appointment

    Progress on Leena Harshal Agrawal was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Company Incorporation

    The activity Shamoli Investments Private Limited was registered on 01 Dec 1992 with Roc Mumbai & aged 33 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shamoli Investments Private Limited?

The CIN of Shamoli Investments Private Limited is U65990MH1992PTC069815.

Where is Shamoli Investments Private Limited headquartered?

Shamoli Investments Private Limited is headquartered at 204, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

When was Shamoli Investments Private Limited incorporated?

Shamoli Investments Private Limited was incorporated on 01 December 1992.

Who are the current directors of Shamoli Investments Private Limited?

The current directors of Shamoli Investments Private Limited are

What is the primary industry of Shamoli Investments Private Limited?

The primary industry of Shamoli Investments Private Limited is Financial Services.

Is Shamoli Investments Private Limited a listed company?

Shamoli Investments Private Limited is unlisted.

What is the capital structure of Shamoli Investments Private Limited?

The authorized capital of Shamoli Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.

What is the compliance status of Shamoli Investments Private Limited?

The compliance status of Shamoli Investments Private Limited is Compliant.

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