Shamrock Finlease Limited
About Shamrock Finlease Limited
Data last updated: 08 January 2026
Shamrock Finlease Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PLC059380.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sheetal K Khokhani and Jitesh Khokhani Rameshchandra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.61 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address0 – 2 Floor – 0 1/B Vrindavan Chs Laxminarsingh Papan Marg Off. Dr. E. Moses Road Gandhi Naga, R Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shamrock Finlease Limited
Shamrock Finlease Limited has one previous CIN (Corporate Identification Number): U65990MH1990PTC059380. The current CIN is U65990MH1990PLC059380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1990PLC059380 | Current |
| U65990MH1990PTC059380 | Previous |
Auditor Details of Shamrock Finlease Limited
Shamrock Finlease Limited is audited by R. Soni & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Soni & Co | Locked | Locked | Locked |
Complete auditor history for Shamrock Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shamrock Finlease Limited
Shamrock Finlease Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheetal K Khokhani
Also directs:
Guideline Property Solutions Llp, Shiraaj Property Developers Llp, Shamrock Pharma Llp and 5 more
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Director | 09 Aug 2022 | 4 Years 0 Months | Current |
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Jitesh Khokhani Rameshchandra
Also directs:
Shamrock Pharma Llp, Shamrock Nutrasciences Private Limited, Shamrock International Limited and 5 more
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Director | 28 Oct 1991 | 34 Years 9 Months | Current |
| Kalpesh Rameshchandra Khokhani | Director | 23 May 2018 | 8 Years 3 Months | Current |
Financials of Shamrock Finlease Limited FY 2024 filings available
Shamrock Finlease Limited reported revenue of ₹7.61 Lakh for FY 2025.
Ten-year financial statements for Shamrock Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamrock Finlease Limited
Shareholding and ownership data for Shamrock Finlease Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shamrock Finlease Limited
Shamrock Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamrock Finlease Limited
View historical data on people associated with Shamrock Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamrock Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shamrock Finlease Limited
GST registrations and filing compliance for Shamrock Finlease Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shamrock Finlease Limited
Credit ratings, litigation, and regulatory alerts for Shamrock Finlease Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shamrock Finlease Limited
MSME payment history for Shamrock Finlease Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shamrock Finlease Limited
Corporate group structure for Shamrock Finlease Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shamrock Finlease Limited
MCA filings and documents for Shamrock Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shamrock Finlease Limited
Frequently Asked Questions about Shamrock Finlease Limited
Shamrock Finlease Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 1990 (36+ years old) and is registered under CIN U65990MH1990PLC059380.
Shamrock Finlease Limited reported revenue of ₹7.61 Lakh for FY 2025.
The current directors of Shamrock Finlease Limited are:
- Sheetal K Khokhani - Director
- Jitesh Khokhani Rameshchandra - Director
- Kalpesh Rameshchandra Khokhani - Director
The primary industry of Shamrock Finlease Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shamrock Finlease Limited can be reached at the registered office: 0 – 2 Floor – 0 1B Vrindavan Chs Laxminarsingh Papan Marg Off. Dr. E. Moses Road Gandhi Naga, R Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.