Shams Securities And Shares Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2000.
2000 Uttar Pradesh, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Shams Securities And Shares Private Limited

Shams Securities And Shares Private Limited, a struck off private limited company, was established on 15 March 2000 in Uttar Pradesh, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120UP2000PTC025208. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Shaista Nasim (Director), Deeba Naseem (Director), Shannaz Begum (Director). Past directors included Samad Nasim. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 101/65Talaq Mohal Kanpur, Uttar Pradesh, Uttar Pradesh.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120UP2000PTC025208

  • Registration Number

    025208

  • Incorporation Date

    15 March 2000

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Shams Securities And Shares Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shams Securities And Shares Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shams Securities And Shares Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaista Nasim Director 15 Mar 2000 Current
Deeba Naseem Director 15 Mar 2000 Current
Shannaz Begum Director 15 Mar 2000 Current
Samad Nasim Managing Director 30 Jun 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shams Securities And Shares.

Enhance accessibility to Shams Securities And Shares's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shams Securities And Shares revenue growth over time
Shams Securities And Shares 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shams Securities And Shares?

Unlock access to Shams Securities And Shares's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shams Securities And Shares?

Unlock and access historical data on people associated with Shams Securities And Shares, 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 Shams Securities And Shares, 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 Shams Securities And Shares'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shams Securities And Shares
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shams Securities And Shares Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shams Securities And Shares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kanpur. was documented.

  • Director Appointment

    Samad Nasim was appointed as a Managing Director was appointed as a Managing Director on 30 Jun 2000 & has been associated with this company since 25 years 7 months . was recorded as a recent event.

  • Director Appointment

    Shaista Nasim was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    Deeba Naseem was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    Shannaz Begum was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shams Securities And Shares Private Limited?

The CIN of Shams Securities And Shares Private Limited is U67120UP2000PTC025208.

Where is Shams Securities And Shares Private Limited headquartered?

Shams Securities And Shares Private Limited is headquartered at 101/65Talaq Mohal Kanpur, Uttar Pradesh, Uttar Pradesh.

When was Shams Securities And Shares Private Limited incorporated?

Shams Securities And Shares Private Limited was incorporated on 15 March 2000.

Who are the current directors of Shams Securities And Shares Private Limited?

The current directors of Shams Securities And Shares Private Limited are

What is the primary industry of Shams Securities And Shares Private Limited?

The primary industry of Shams Securities And Shares Private Limited is Financial Services.

Is Shams Securities And Shares Private Limited a listed company?

Shams Securities And Shares Private Limited is unlisted.

What is the capital structure of Shams Securities And Shares Private Limited?

The authorized capital of Shams Securities And Shares Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available