Shapoorji Pallonji Finance Private Limited, a active private limited company, was established on 04 April 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65920MH1994PTC077480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹700.00 Cr and a paid-up capital of ₹289.98 Cr.
Formerly known as Shapoorji Pallonji Finance Limited. It upholds a compliant status. Employing 40 professional, Its leadership includes Shapoorji Pallonji Mistry (Director), Sanjay Gul Hinduja (Managing Director), Vinod Bhandawat (Director). Past directors included Raghavendra Pandurang Prabhu, Naresh Chand Singhal, Jimmy Jehangir Parakh. It holds ₹165.00 Cr open charges and ₹1,005.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sp Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba, Mumbai, Maharashtra, 400005.
U65920MH1994PTC077480
077480
04 April 1994
₹700.00 Cr
₹289.98 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shapoorji Pallonji Mistry | Director | 04 Apr 1994 | Current |
| Sanjay Gul Hinduja | Managing Director | 16 Mar 2018 | Current |
| Vinod Bhandawat | Director | 25 Aug 2022 | Current |
| Shankar Krishnan Subramanian | Director | 18 Jan 2023 | Current |
| Kuppuswamy Subramania | Director | 29 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo(Kmp) | 14 Oct 2017 | Past |
| Pramod Abcsdd | Director | 30 Jun 2009 | Past |
| Pramod Abcsdd | Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Nominee Director | 01 Oct 2022 | Past |
| Pramod Abcsdd | Director | 14 Dec 2009 | Past |
| Pramod Abcsdd | Director | 16 Mar 2018 | Past |
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Shapoorji Pallonji Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.94% decrease. The company also saw a substantial fall in profitability, with a 48.78% decrease in profit. The company's net worth moved up by a moderate rise of 4.54%.
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In 2023, Shapoorji Pallonji Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,650,000,000.00
₹10,054,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Axis Bank Limited | ₹165.00 Cr | Open |
| 25 Jun 2020 | Others | ₹325.00 Cr | Satisfied |
| 03 Sep 2019 | Indian Bank | ₹100.00 Cr | Satisfied |
| 23 Aug 2019 | United Bank Of India | ₹100.00 Cr | Satisfied |
| 07 May 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹100.00 Cr | Satisfied |
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Shapoorji Pallonji Finance has a workforce of 40 employees as of Mar 28, 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.
Gain comprehensive insights into the Deals and Valuation data of Shapoorji Pallonji 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 Shapoorji Pallonji Finance's trajectory.
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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.
The activity A charge with Axis Bank Limited of Rs. 165.00 Cr registered on 26 Jul 2024 with Charge ID 100962523 was modified on 11 Sep 2025. was completed.
Progress on A charge registered on 07 Feb 2017 via Charge ID 100080822 with Axis Bank Limited was fully satisfied on 30 Sep 2024. was documented.
The activity Shapoorji Pallonji Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 25 Jun 2020 via Charge ID 100362068 with Others was fully satisfied on 03 Sep 2024. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 165.00 Cr with Charge ID 100962523 was registered on 26 Jul 2024. was documented.
The activity Shapoorji Pallonji Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Shapoorji Pallonji Finance Private Limited is U65920MH1994PTC077480.
Shapoorji Pallonji Finance Private Limited is headquartered at Sp Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba, Mumbai, Maharashtra, 400005.
Shapoorji Pallonji Finance Private Limited was incorporated on 04 April 1994.
The current directors of Shapoorji Pallonji Finance Private Limited are
The primary industry of Shapoorji Pallonji Finance Private Limited is Financial And Insurance Service.
Shapoorji Pallonji Finance Private Limited is unlisted.
The authorized capital of Shapoorji Pallonji Finance Private Limited is ₹700.00 Cr, and the paid-up capital is ₹289.98 Cr.
The compliance status of Shapoorji Pallonji Finance Private Limited is Compliant.
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