Shanker Radhey Finance And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Shanker Radhey Finance And Investment Company Private Limited

Shanker Radhey Finance And Investment Company Private Limited, a active private limited company, was established on 02 December 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC063171. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.68 M.

It upholds a compliant status. Its leadership includes Mehul Singhal (Director), Ankit Singhal (Director). Past directors included Shubhra Singhal, Parveen Bhageriya. It holds ₹15.89 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ag-25 Shalimar Bagh, New Delhi, Delhi, 110088.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1994PTC063171

  • Registration Number

    063171

  • Incorporation Date

    02 December 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.68 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.68 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.89 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1.31%
  • Ebitda **** -8.44%
  • Net Worth -0.09%
  • Total Assets -0.47%
Company report

Shanker Radhey Finance And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanker Radhey Finance And Investment Company 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 Shanker Radhey Finance And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Mehul Singhal Director 22 Aug 2002 Current
Ankit Singhal Director 01 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Aug 2014 Past
Pramod Abcsdd Director 29 Aug 2008 Past

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Financial Performance of Shanker Radhey Finance And Investment Company.

Shanker Radhey Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.31% decrease in profit. The company's net worth dipped by a decrease of 0.09%.

Shanker Radhey Finance And Investment Company revenue growth over time
Shanker Radhey Finance And Investment Company 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.47%
*******
*******
*******
*******
Profit or Loss
*******
 -1.31%
*******
*******
*******
*******
Net Worth
*******
 -0.09%
*******
*******
*******
*******
EBITDA
*******
 -8.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanker Radhey Finance And Investment Company?

In 2022, Shanker Radhey Finance And Investment Company had a promoter holding of 88.96% and a public holding of 11.04%. The company had 1 Subsidiary and 3 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

₹158,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 8.39 Cr
  • Standard Chartered Bank : 5.00 Cr
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2022 Others ₹2.50 Cr Open
30 Jun 2016 State Bank Of India ₹8.39 Cr Open
21 Feb 2013 Standard Chartered Bank ₹5.00 Cr Open

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How Many Employees Work at Shanker Radhey Finance And Investment Company?

Unlock and access historical data on people associated with Shanker Radhey Finance And Investment Company, 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 Shanker Radhey Finance And Investment Company, 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 Shanker Radhey Finance And Investment Company'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 Shanker Radhey Finance And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Shanker Radhey Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shanker Radhey Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100689972 was registered on 11 Oct 2022. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 8.39 Cr registered on 30 Jun 2016 with Charge ID 100091855 was modified on 29 Mar 2022. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 8.39 Cr with Charge ID 100091855 was registered on 30 Jun 2016. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 5.00 Cr with Charge ID 10404267 was registered on 21 Feb 2013. was documented.

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Frequently Asked Questions
What is the CIN of Shanker Radhey Finance And Investment Company Private Limited?

The CIN of Shanker Radhey Finance And Investment Company Private Limited is U74899DL1994PTC063171.

Where is Shanker Radhey Finance And Investment Company Private Limited headquartered?

Shanker Radhey Finance And Investment Company Private Limited is headquartered at Ag-25 Shalimar Bagh, New Delhi, Delhi, 110088.

When was Shanker Radhey Finance And Investment Company Private Limited incorporated?

Shanker Radhey Finance And Investment Company Private Limited was incorporated on 02 December 1994.

Who are the current directors of Shanker Radhey Finance And Investment Company Private Limited?

The current directors of Shanker Radhey Finance And Investment Company Private Limited are

What is the primary industry of Shanker Radhey Finance And Investment Company Private Limited?

The primary industry of Shanker Radhey Finance And Investment Company Private Limited is Financial And Insurance Service.

Is Shanker Radhey Finance And Investment Company Private Limited a listed company?

Shanker Radhey Finance And Investment Company Private Limited is unlisted.

What is the capital structure of Shanker Radhey Finance And Investment Company Private Limited?

The authorized capital of Shanker Radhey Finance And Investment Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.68 M.

What is the compliance status of Shanker Radhey Finance And Investment Company Private Limited?

The compliance status of Shanker Radhey Finance And Investment Company Private Limited is Compliant.

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