Shanil Financial Services Limited
About Shanil Financial Services Limited
Data last updated: 26 July 2025
Shanil Financial Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in finance, a part of the broader financial services sector. Incorporated on 02 June 1995.
Registered with ROC Mumbai under CIN U65923MH1995PLC089096.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jigar Desai and Surbhi Kamlesh Desai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 9B – 104 1St Floor Samruddhi Chsl S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9B – 104 1St Floor Samruddhi Chsl S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Finance
- 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 Shanil Financial Services Limited
Shanil Financial Services Limited has one previous CIN (Corporate Identification Number): U65923MH1995PTC089096. The current CIN is U65923MH1995PLC089096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1995PLC089096 | Current |
| U65923MH1995PTC089096 | Previous |
Auditor Details of Shanil Financial Services Limited
Shanil Financial Services Limited is audited by ASIM SANTARA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM SANTARA | Locked | Locked | Locked |
Complete auditor history for Shanil Financial Services 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 Shanil Financial Services Limited
Shanil Financial Services Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Jigar Desai
Also directs:
Rab Power Private Limited, Krez Hotel & Realty Limited, Kriyasu Finvest Private Limited and 5 more
|
Director | 01 Sep 2010 | 15 Years 10 Months | As last reported |
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Surbhi Kamlesh Desai
Also directs:
Rab Power Private Limited
|
Director | 02 May 2001 | 25 Years 2 Months | As last reported |
| Kamlesh Desai Kantilal | Director | 02 May 2001 | 25 Years 2 Months | As last reported |
Financials of Shanil Financial Services Limited FY 2016 filings available
Ten-year financial statements for Shanil Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shanil Financial Services Limited
Shareholding and ownership data for Shanil Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shanil Financial Services Limited
Shanil Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanil Financial Services Limited
View historical data on people associated with Shanil Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanil Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanil Financial Services Limited
GST registrations and filing compliance for Shanil Financial Services 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 Shanil Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Shanil Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanil Financial Services Limited
MSME payment history for Shanil Financial Services 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 Shanil Financial Services Limited
Corporate group structure for Shanil Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanil Financial Services Limited
MCA filings and documents for Shanil Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Shanil Financial Services Limited
Frequently Asked Questions about Shanil Financial Services Limited
Shanil Financial Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanil Financial Services Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 1995 and is registered under CIN U65923MH1995PLC089096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanil Financial Services Limited are:
- Jigar Desai - Director
- Surbhi Kamlesh Desai - Director
- Kamlesh Desai Kantilal - Director
The CIN (Corporate Identification Number) of Shanil Financial Services Limited is U65923MH1995PLC089096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shanil Financial Services Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 9B – 104 1St Floor Samruddhi Chsl S. V. Road Goregaon West, Mumbai, Maharashtra, India – 400101.