Shandilya Finance Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1996.
1996 Ludhiana, Punjab, India Struck Off
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About Shandilya Finance Private Limited

Shandilya Finance Private Limited, a struck off private limited company, was established on 30 January 1996 in Ludhiana, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921PB1996PTC017656. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Mukesh Kumar (Director), Anil Misra Kumar (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 38/1A, 3Rd Floor, Sodhi Complex, Opp. Ramgarhia Gurudwara, Miller Ganj, G.T.Road, Ludhiana, Punjab, 141003.

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

    U65921PB1996PTC017656

  • Registration Number

    017656

  • Incorporation Date

    30 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 24 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Shandilya Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shandilya Finance 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 Shandilya Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kumar Director 29 Mar 2004 Current
Anil Misra Kumar Director 10 Sep 1997 Current

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Financial Performance of Shandilya Finance.

Shandilya Finance 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%.

Shandilya Finance revenue growth over time
Shandilya Finance 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
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What is the Ownership and Shareholding Structure of Shandilya Finance?

In 2017, Shandilya Finance had a public 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 Shandilya Finance?

Unlock and access historical data on people associated with Shandilya Finance, 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

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

    Shandilya Finance Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shandilya Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Mukesh Kumar was appointed as a Director was appointed as a Director on 29 Mar 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Director Appointment

    Progress on Anil Misra Kumar was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 28 years 5 months . was documented.

  • Company Incorporation

    Shandilya Finance Private Limited was registered on 30 Jan 1996 with Roc Chandigarh & aged 30 years 24 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shandilya Finance Private Limited?

The CIN of Shandilya Finance Private Limited is U65921PB1996PTC017656.

Where is Shandilya Finance Private Limited headquartered?

Shandilya Finance Private Limited is headquartered at 38/1A, 3Rd Floor, Sodhi Complex, Opp. Ramgarhia Gurudwara, Miller Ganj, G.T.Road, Ludhiana, Punjab, 141003.

When was Shandilya Finance Private Limited incorporated?

Shandilya Finance Private Limited was incorporated on 30 January 1996.

Who are the current directors of Shandilya Finance Private Limited?

The current directors of Shandilya Finance Private Limited are

What is the primary industry of Shandilya Finance Private Limited?

The primary industry of Shandilya Finance Private Limited is Financial Services.

Is Shandilya Finance Private Limited a listed company?

Shandilya Finance Private Limited is unlisted.

What is the capital structure of Shandilya Finance Private Limited?

The authorized capital of Shandilya Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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