About Sharekhan Limited
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Sharekhan Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Bnp Paribas Sa. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 20 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PLC087498. Its GSTIN is 27AAECS5096H1Z0 (Maharashtra). The company holds 26 GST registrations, of which 22 are active.
The company has an authorised share capital of ₹90 Cr and a paid-up capital of ₹58.75 Cr. It was formerly known as Finflow Investments Pvt Ltd and Sharekhan Private Limited. It is led by directors including Ritesh Deepak Patel (Whole-Time Director) and Parminder Varma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 2,616 employees on its provident fund (EPFO) records. 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. Court records list 602 cases involving the company, including 363 filed by the company and 239 filed against it; 141 cases are pending. The company has 17 deals on record (13 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹457.75 Cr; the latest was in November 2024. The company has 7 MSME Form 1 returns on record between 2019 and 2024, listing 18 overdue payments to 10 micro and small suppliers.
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.
Company details
Name history
Sharekhan 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.
| Company Name | Status |
|---|---|
| Sharekhan Limited | Current |
| Finflow Investments Pvt Ltd | Previous |
| Sharekhan Private Limited | Previous |
CIN history
Sharekhan 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 |
Contact details
Sharekhan Limited's registered office is in Mumbai, Maharashtra. Its website is sharekhan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address1st Floor Tower No 3 Equinox Business Park, Lbs Marg Off BKC Kurla West Mumbai 400070 Maharashtra India, Maharashtra, India – 400070
- IndustryFinancial Services, Portfolio Management Services, Financial Product Distributors, Brokerage & Trading Services
To see the full contact details of Sharekhan Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Sharekhan operates one associated brand: Sharekhan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-asset trading services are facilitated across various exchanges. | sharekhan.com |
Business activity
Sharekhan operates primarily in the financial and insurance service sector. 4 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | |
| Financial and insurance Service | Financial and Credit leasing activities | |
| Financial and insurance Service | Fund Management Services | |
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sharekhan Limited, buy the company report.
Financials of Sharekhan Limited
FY 2025 filings availableSharekhan Limited reported revenue of ₹1,511.4 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Revenue | ₹1,511.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Sharekhan Limited, buy the company report.
Board of directors of Sharekhan Limited
Sharekhan has 6 current directors and 59 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 11 Months | Current |
| Swarup Anand Mohanty | Director | 27 Nov 2024 | 1 Years 11 Months | Current |
| Ritesh Deepak Patel | Whole-Time Director | 03 Jan 2025 | 1 Years 9 Months | Current |
| Yogesh Yashpaul Chadha | Director | 27 Nov 2024 | 1 Years 11 Months | Current |
| Parminder Varma | Whole-Time Director | 25 Mar 2022 | 4 Years 7 Months | Current |
| Moon Kyung Kang | Additional Director | 13 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Sharekhan Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA & MISTRY LLP | FY 2019 | 104607W/W100166 |
Shareholding
The shareholding of Sharekhan Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sharekhan Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2024 | 100883826 | Axis Bank Limited | ₹1 Lakh | Open | |
| 30 Nov 2023 | 100823489 | Hdfc Bank Limited | ₹600 Cr | Open | |
| 04 Jan 2023 | 100674426 | Axis Bank Limited | ₹300 Cr | Open | |
| 25 Nov 2022 | 100650707 | Others | ₹90,000 | Open | |
| 05 Feb 2020 | 100323424 | Hdfc Bank Limited | ₹149.9 Cr | Open |
To see the full charge records of Sharekhan Limited, buy the company report.
Total charge records: 21 View all charges
Deals & funding
Sharekhan Limited has 17 deals on record (13 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹457.75 Cr; the latest was in November 2024.
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2024 | Acquisition | ₹3,000 Cr | Buyer: Mirae Asset |
| May 2022 | Acquisition | ₹1,825.02 Cr | Buyer: Mirae Asset Seller: Bnp Paribas |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: BNP Paribas India Consultancy Private Limited , B. N. P Paribas Wealth Management India Private Limited & Sharekhan Bnp Paribas Financial Services Private Limited, Baroda BNP Paribas Asset Management India Private Limited Seller: Others - Sharekhan Limited |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Others - Sharekhan Limited, an individual Seller: ESOP Trust - Sharekhan Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Others - Sharekhan Limited |
To see the full deal history of Sharekhan Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sharekhan Limited has 602 court cases on record: 363 filed by Sharekhan, 239 filed against it. 141 cases are pending and 461 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 326 | 117 | 65 |
| High courts | 269 | 117 | 76 |
| Supreme Court | 7 | 5 | 0 |
Cases on record (5 of 602)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by Hindusthan National Glass and Industries Limited | Disposed |
| Supreme Court | Court case (0304-Arbitration Law and Other Alternative Dispute Resolution : Challenge to arbitral award, matters relating to execution under Section 36, under Section 34/Section 37 of the Arbitration & Conciliation Act, 1996 and challenges to arbitral award under Arbitration Act, 1940) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S Hith Impex Private Limited | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against National Stock Exchange of India Ltd and 6 others | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Pending |
To see the full case history of Sharekhan Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sharekhan Limited was last rated by Care on 28 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 28 Sep 2022 |
To see the full credit ratings and regulatory alerts of Sharekhan Limited, buy the company report.
MSME payment delays
Sharekhan Limited has 7 MSME Form 1 returns on record between 2019 and 2024, listing 18 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Shreeji Comsec India Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Sharekhan Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Sharekhan has 6 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Espresso Financial Services Private Limited | U65100MH2015PTC269036 | |
| Sharekhan BNP Paribas Financial Services Limited | U65920MH2004PLC149518 | |
| Wealthtiger Investment Advisors Private Limited | U65923MH2015PTC267398 | |
| Sharekhan Commodities Private Limited | U67120MH2000PTC127261 | |
| Sharekhan Consultants Private Limited | U67190MH2000PTC127257 | |
| Sharekhan.Com India Private Limited | U80904MH2000PTC126954 |
To see the full group structure of Sharekhan Limited, buy the company report.
Employees & EPFO
Sharekhan Limited has a workforce of 2,616 employees on its EPFO records as of Feb 21, 2026, across 5 active EPFO establishments.
GST
Sharekhan has 26 GST registrations: 22 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS5096H1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 27AAECS5096H2ZZ | Maharashtra | Active | 21 Mar 2025 |
| 04AAECS5096H1Z8 | Chandigarh | Active | 01 Jul 2017 |
| 06AAECS5096H1Z4 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sharekhan Limited, buy the company report.
Recent activity
Sharekhan Limited has 64 board changes on record since 2007: 11 appointments and 53 cessations. The latest: Moon Kyung Kang was appointed as Additional Director on 13 Aug 2025.
98 earlier events are in the company report.
News
Frequently asked questions
Sharekhan is an active public limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 20 April 1995 (31+ years old) and is registered under CIN U99999MH1995PLC087498.
Sharekhan has 6 current directors:
- Ritesh Deepak Patel - Whole-Time Director
- Parminder Varma - Whole-Time Director
- Pradeep Kanjibhai Udhas - Director
- Swarup Anand Mohanty - Director
- Yogesh Yashpaul Chadha - Director
- Moon Kyung Kang - Additional Director
The latest financial statements of Sharekhan on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sharekhan is 27AAECS5096H1Z0, registered in Maharashtra. The company has 26 GST registrations in all, of which 22 are active and 4 are cancelled or inactive. Other active GSTINs include 27AAECS5096H2ZZ (Maharashtra), 04AAECS5096H1Z8 (Chandigarh), 06AAECS5096H1Z4 (Haryana).
The CIN (Corporate Identification Number) of Sharekhan is U99999MH1995PLC087498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharekhan has 602 court cases on record: 363 filed by the company and 239 filed against it. 141 are pending. Most are in the district courts.
Sharekhan was incorporated on 20 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharekhan has 17 deals on record (13 secondary share transfers, 2 acquisitions, 1 funding round), with disclosed funding of ₹457.75 Cr; the latest was in November 2024.
Moon Kyung Kang was appointed as Additional Director on 13 Aug 2025. Ritesh Deepak Patel ceased to be Additional Director on 15 Jan 2025. Ritesh Deepak Patel was appointed as Whole-Time Director on 03 Jan 2025. Sharekhan has 64 board changes on record in total.
Sharekhan has 7 MSME Form 1 returns on record between 2019 and 2024, listing 18 overdue payments to 10 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Sharekhan can be reached through the website sharekhan.com. Its registered office is in Mumbai, Maharashtra, India.
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