About Sharekhan Limited
Data last updated: 22 February 2026
Sharekhan Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Bnp Paribas Sa. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 20 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U99999MH1995PLC087498.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹58.75 Cr. Formerly known as Finflow Investments Pvt Ltd and Sharekhan Private Limited. It is led by directors including Pradeep Kanjibhai Udhas and Swarup Anand Mohanty.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,511.4 Cr.
The company has a workforce of approximately 2,616 employees as per the latest available data. It operates as a subsidiary of Bnp Paribas Sa. Its group structure includes 6 subsidiaries.
The company is associated with 1 brand - Sharekhan. As per MCA filings, the company has open charges of ₹1,049.92 Cr and satisfied charges of ₹1,435.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharekhan.com.
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Registered Address1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070
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IndustryFinancial Services, Portfolio Management Services, Financial Product Distributors, Brokerage & Trading Services
- 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
Name History of Sharekhan Limited
Sharekhan Limited has undergone 2 name changes throughout its history. The company was previously known as Finflow Investments Pvt Ltd, and Sharekhan Private Limited. The current legal name is Sharekhan Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sharekhan Limited | Current |
| Finflow Investments Pvt Ltd | Previous |
| Sharekhan Private Limited | Previous |
CIN History of Sharekhan Limited
Sharekhan Limited has one previous CIN (Corporate Identification Number): U99999MH1995PTC087498. The current CIN is U99999MH1995PLC087498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PLC087498 | Current |
| U99999MH1995PTC087498 | Previous |
Associated Brands with Sharekhan Limited
Sharekhan Limited operates one associated brand: Sharekhan. These brands represent Sharekhan Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading services are facilitated across various exchanges. | sharekhan.com |
Business Activity of Sharekhan Limited
Sharekhan Limited operates primarily in the financial and insurance service sector. The company has 4 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sharekhan Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sharekhan Limited
Sharekhan Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA & MISTRY LLP | Locked | Locked | Locked |
Complete auditor history for Sharekhan Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sharekhan Limited
Sharekhan Limited is currently managed by 6 directors, with 59 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 |
|---|---|---|---|---|
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Pradeep Kanjibhai Udhas
Also directs:
Nine Sages Professional Advisors Llp, Kajaria Ceramics Limited, Finolex Industries Limited and 1 more
|
Director | 27 Nov 2024 | 1 Years 8 Months | Current |
| Swarup Anand Mohanty | Director | 27 Nov 2024 | 1 Years 8 Months | Current |
| Ritesh Deepak Patel | Whole-Time Director | 03 Jan 2025 | 1 Years 7 Months | Current |
| Yogesh Yashpaul Chadha | Director | 27 Nov 2024 | 1 Years 8 Months | Current |
| Parminder Varma | Whole-Time Director | 25 Mar 2022 | 4 Years 4 Months | Current |
| Moon Kyung Kang | Additional Director | 13 Aug 2025 | 0 Years 11 Months | Current |
Financials of Sharekhan Limited FY 2025 filings available
Sharekhan Limited reported revenue of ₹1,511.4 Cr for FY 2024.
Ten-year financial statements for Sharekhan Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sharekhan Limited
Shareholding and ownership data for Sharekhan Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sharekhan Limited
Sharekhan Limited has 6 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Sharekhan Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Espresso Financial Services Private Limited | U65100MH2015PTC269036 | Locked |
| Sharekhan Bnp Paribas Financial Services Limited | U65920MH2004PLC149518 | Locked |
| Wealthtiger Investment Advisors Private Limited | U65923MH2015PTC267398 | Locked |
| Sharekhan Commodities Private Limited | U67120MH2000PTC127261 | Locked |
| Sharekhan Consultants Private Limited | U67190MH2000PTC127257 | Locked |
| Sharekhan.Com India Private Limited | U80904MH2000PTC126954 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Sharekhan Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2024 | Axis Bank Limited | ₹1 Lakh | Open |
| 30 Nov 2023 | Hdfc Bank Limited | ₹600 Cr | Open |
| 04 Jan 2023 | Axis Bank Limited | ₹300 Cr | Open |
| 25 Nov 2022 | Others | ₹90,000 | Open |
| 05 Feb 2020 | Hdfc Bank Limited | ₹149.9 Cr | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Sharekhan Limited
Sharekhan Limited has a workforce of 2,616 employees as of Feb 21, 2026.
Employee and EPFO history for Sharekhan Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sharekhan Limited
GST registrations and filing compliance for Sharekhan 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 Sharekhan Limited
Credit ratings, litigation, and regulatory alerts for Sharekhan 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
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MSME Payment Delays by Sharekhan Limited
MSME payment history for Sharekhan 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 Sharekhan Limited
Corporate group structure for Sharekhan 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
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MCA Filings & Documents of Sharekhan Limited
MCA filings and documents for Sharekhan 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
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Recent Activity on Sharekhan Limited
Recent News on Sharekhan Limited
Frequently Asked Questions about Sharekhan Limited
Sharekhan Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 1995 (31+ years old) and is registered under CIN U99999MH1995PLC087498. The company has 2,616 employees.
Sharekhan Limited reported revenue of ₹1,511.4 Cr for FY 2024.
The current directors of Sharekhan Limited are:
- Pradeep Kanjibhai Udhas - Director
- Swarup Anand Mohanty - Director
- Ritesh Deepak Patel - Whole-Time Director
- Yogesh Yashpaul Chadha - Director
- Parminder Varma - Whole-Time Director
- Moon Kyung Kang - Additional Director
The primary industry of Sharekhan Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Sharekhan Limited can be reached at the registered office: 1St Floor Tower No 3 Equinox Business Park, Lbs Marg Off Bkc Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070, or through the website sharekhan.com.
The authorised capital is ₹90 Cr, and the paid-up capital is ₹58.75 Cr.