Shanghvi Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Shanghvi Finance Private Limited

Shanghvi Finance Private Limited, a active private limited company, was established on 21 August 1989 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910MH1989PTC053111. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹27.63 Cr and a paid-up capital of ₹8.73 M.

It upholds a compliant status. Employing 11 professional, Its leadership includes Paras Bhaskarrai Mehta (Additional Director), Swati Chetan Jagetia (Additional Director). Past directors included Chandrakant Khubchandbhai Agrawal, Pankaj Rasiklal Bhuta, Vivek Mittal. It holds ₹725.00 Cr open charges and ₹7,079.30 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-145, Ram Mandir Road, Gr.Floor, Vile Parle (E), Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65910MH1989PTC053111

  • Registration Number

    053111

  • Incorporation Date

    21 August 1989

  • Authorized Capital

    ₹27.63 Cr

  • Paid-Up Capital

    ₹8.73 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 27.63 Cr
  • Paid Up Capital ₹ 8.73 M
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 725.00 Cr
  • Satisfied Charges ₹ 7,079.30 Cr
  • Revenue Growth **** 12.35%
  • Profit Growth **** 28.07%
  • Ebitda **** 32.46%
  • Net Worth 1.24%
  • Total Assets **** 0.50%
Company report

Shanghvi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanghvi 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 Shanghvi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Paras Bhaskarrai Mehta Additional Director 21 Apr 2025 Current
Swati Chetan Jagetia Additional Director 01 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2019 Past
Pramod Abcsdd Additional Director 30 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2019 Past
Pramod Abcsdd Director 14 May 2012 Past

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Financial Performance of Shanghvi Finance.

Shanghvi Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.35% increase. The company also saw a substantial improvement in profitability, with a 28.07% increase in profit. The company's net worth moved up by a moderate rise of 1.24%.

Shanghvi Finance revenue growth over time
Shanghvi 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 12.35%
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*******
*******
*******
Revenue from Operations
*******
 8.81%
*******
*******
*******
*******
Total Assets
*******
 0.50%
*******
*******
*******
*******
Profit or Loss
*******
 28.07%
*******
*******
*******
*******
Net Worth
*******
 1.24%
*******
*******
*******
*******
EBITDA
*******
 32.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanghvi Finance?

In 2023, Shanghvi Finance had a promoter holding of 100.00%. The company had 14 Subsidiaries and 6 Associate Companies. 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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Charges (Loans)
Open Charges

₹7,250,000,000.00

Satisfied Charges

₹70,793,000,000.00

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 725.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jul 2018 Citi Bank N.A. ₹725.00 Cr Open
23 Mar 2021 Tata Capital Financial Services Limited ₹300.00 Cr Satisfied
11 Dec 2020 Others ₹100.00 Cr Satisfied
18 May 2020 Tata Capital Financial Services Limited ₹200.00 Cr Satisfied
27 Mar 2020 Others ₹25.00 Cr Satisfied

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How Many Employees Work at Shanghvi Finance?

Shanghvi Finance has a workforce of 11 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Shanghvi Finance, 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 Shanghvi Finance'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.

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Latest Updates, News, and FAQs on Shanghvi Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Swati Chetan Jagetia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 2 months 25 days . was documented.

  • Annual General Meeting

    The activity Shanghvi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge registered on 10 Dec 2014 via Charge ID 10541293 with Axis Bank Limited was fully satisfied on 18 Aug 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 23 Mar 2021 via Charge ID 100431655 with Tata Capital Financial Services Limited was fully satisfied on 17 Jul 2025. was completed.

  • Charges

    Progress on A charge registered on 18 May 2020 via Charge ID 100337485 with Tata Capital Financial Services Limited was fully satisfied on 17 Jul 2025. was documented.

  • Charges

    Progress on A charge registered on 26 Mar 2019 via Charge ID 100255095 with Tata Capital Financial Services Limited was fully satisfied on 17 Jul 2025. was documented.

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

The CIN of Shanghvi Finance Private Limited is U65910MH1989PTC053111.

Where is Shanghvi Finance Private Limited headquartered?

Shanghvi Finance Private Limited is headquartered at F-145, Ram Mandir Road, Gr.Floor, Vile Parle (E), Mumbai, Maharashtra, 400057.

When was Shanghvi Finance Private Limited incorporated?

Shanghvi Finance Private Limited was incorporated on 21 August 1989.

Who are the current directors of Shanghvi Finance Private Limited?

The current directors of Shanghvi Finance Private Limited are

What is the primary industry of Shanghvi Finance Private Limited?

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

Is Shanghvi Finance Private Limited a listed company?

Shanghvi Finance Private Limited is unlisted.

What is the capital structure of Shanghvi Finance Private Limited?

The authorized capital of Shanghvi Finance Private Limited is ₹27.63 Cr, and the paid-up capital is ₹8.73 M.

What is the compliance status of Shanghvi Finance Private Limited?

The compliance status of Shanghvi Finance Private Limited is Compliant.

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