Shanuja Finex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
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About Shanuja Finex Private Limited

Shanuja Finex Private Limited, a struck off private limited company, was established on 14 February 1991 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1991PTC060289. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.

Its leadership includes Jagdish Ramniklal Sanghvi (Director), Asha Jagdish Sanghvi (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 210 Marine Chambers,2Nd Floor, 43,New Marine Lines,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1991PTC060289

  • Registration Number

    060289

  • Incorporation Date

    14 February 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 35 Year, 1 Day
  • Last Filing with ROC 31 Mar 2018
Company report

Shanuja Finex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanuja Finex 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 Shanuja Finex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jagdish Ramniklal Sanghvi Director 14 Feb 1991 Current
Asha Jagdish Sanghvi Director 14 Feb 1991 Current

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Financial Performance of Shanuja Finex.

Shanuja Finex 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%.

Shanuja Finex revenue growth over time
Shanuja Finex 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 Shanuja Finex?

In 2017, Shanuja Finex had a promoter holding of 92.00% and a public holding of 8.00%. 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 Shanuja Finex?

Unlock and access historical data on people associated with Shanuja Finex, 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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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 Shanuja Finex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanuja Finex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shanuja Finex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Jagdish Ramniklal Sanghvi was appointed as a Director was appointed as a Director on 14 Feb 1991 & has been associated with this company since 35 years 1 day . was completed.

  • Director Appointment

    Progress on Asha Jagdish Sanghvi was appointed as a Director was appointed as a Director on 14 Feb 1991 & has been associated with this company since 35 years 1 day . was documented.

  • Company Incorporation

    Progress on Shanuja Finex Private Limited was registered on 14 Feb 1991 with Roc Mumbai & aged 35 years 1 day as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shanuja Finex Private Limited?

The CIN of Shanuja Finex Private Limited is U65990MH1991PTC060289.

Where is Shanuja Finex Private Limited headquartered?

Shanuja Finex Private Limited is headquartered at 210 Marine Chambers,2Nd Floor, 43,New Marine Lines,, Mumbai, Maharashtra, 400020.

When was Shanuja Finex Private Limited incorporated?

Shanuja Finex Private Limited was incorporated on 14 February 1991.

Who are the current directors of Shanuja Finex Private Limited?

The current directors of Shanuja Finex Private Limited are

What is the primary industry of Shanuja Finex Private Limited?

The primary industry of Shanuja Finex Private Limited is Financial And Insurance Service.

Is Shanuja Finex Private Limited a listed company?

Shanuja Finex Private Limited is unlisted.

What is the capital structure of Shanuja Finex Private Limited?

The authorized capital of Shanuja Finex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.

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