Shapell Investments Private Limited
About Shapell Investments Private Limited
Data last updated: 07 March 2026
Shapell Investments Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 February 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U07010KA2005PTC035671.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh. It is led by directors Dineshkumar Muthuswamy Poobalan and Muthuswamy Poobalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.48 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.2 3Rd Cross 1St Main, Devappa Garden Nagashetty Halli, Bangalore North, Karnataka, India – 560094
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shapell Investments Private Limited
Shapell Investments Private Limited is audited by BRAHMAYYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAHMAYYA & CO | Locked | Locked | Locked |
Complete auditor history for Shapell Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shapell Investments Private Limited
Shapell Investments Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Dineshkumar Muthuswamy Poobalan | Director | 03 Mar 2023 | 3 Years 4 Months | Current |
| Muthuswamy Poobalan | Director | 03 Mar 2023 | 3 Years 4 Months | Current |
Financials of Shapell Investments Private Limited FY 2025 filings available
Shapell Investments Private Limited reported revenue of ₹9.48 Lakh for FY 2024.
Ten-year financial statements for Shapell Investments Private Limited
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Ownership and Shareholding of Shapell Investments Private Limited
Shareholding and ownership data for Shapell Investments Private Limited
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Charges & Borrowings Shapell Investments Private Limited
Shapell Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shapell Investments Private Limited
View historical data on people associated with Shapell Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shapell Investments Private Limited
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GST Compliance of Shapell Investments Private Limited
GST registrations and filing compliance for Shapell Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shapell Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Shapell Investments Private Limited
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MSME Payment Delays by Shapell Investments Private Limited
MSME payment history for Shapell Investments Private Limited
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Subsidiaries & Group Companies of Shapell Investments Private Limited
Corporate group structure for Shapell Investments Private Limited
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MCA Filings & Documents of Shapell Investments Private Limited
MCA filings and documents for Shapell Investments Private Limited
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Recent Activity on Shapell Investments Private Limited
Frequently Asked Questions about Shapell Investments Private Limited
Shapell Investments Private Limited is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 22 February 2005 (21+ years old) and is registered under CIN U07010KA2005PTC035671.
Shapell Investments Private Limited reported revenue of ₹9.48 Lakh for FY 2024.
The current directors of Shapell Investments Private Limited are:
- Dineshkumar Muthuswamy Poobalan - Director
- Muthuswamy Poobalan - Director
The primary industry of Shapell Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shapell Investments Private Limited can be reached at the registered office: No.2 3Rd Cross 1St Main, Devappa Garden Nagashetty Halli, Bangalore North, Karnataka, India – 560094.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹7 Lakh.