Shashi Commercial Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1978.
1978 Kolkata, West Bengal, India Amalgamated
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About Shashi Commercial Co Ltd

Shashi Commercial Co Ltd, a amalgamated public limited company, was established on 30 November 1978 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921WB1978PLC031789. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.52 Cr and a paid-up capital of ₹7.50 Cr.

It upholds a compliant status. Its leadership includes Ankit Khemani (Director), Sohan Lal Jalan (Director), Rajeev Goel (Director). Past directors included Raj Kumar Surekha, Subhash Sharma, Jasminder Kaur. It holds ₹90.00 Cr open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1978PLC031789

  • Registration Number

    031789

  • Incorporation Date

    30 November 1978

  • Authorized Capital

    ₹7.52 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.52 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 47 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 90.00 Cr
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth **** 186.20%
  • Profit Growth **** 785.63%
  • Ebitda **** 2750.06%
  • Net Worth 7.00%
  • Total Assets **** 6.40%
Company report

Shashi Commercial Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shashi Commercial Co Ltd — 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 Shashi Commercial Co Ltd?
Current Directors
Name Designation Appointment Date Status
Ankit Khemani Director 30 Sep 2021 Current
Sohan Lal Jalan Director 11 Aug 1992 Current
Rajeev Goel Director 05 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Additional Director 31 Jul 2015 Past
Pramod Abcsdd Director 28 Mar 2016 Past
Pramod Abcsdd Director 01 Mar 2022 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Shashi Commercial Co.

Shashi Commercial Co Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 186.2% increase. The company also saw a substantial improvement in profitability, with a 785.63% increase in profit. The company's net worth moved up by a moderate rise of 7%.

Shashi Commercial Co revenue growth over time
Shashi Commercial Co 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 186.20%
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Revenue from Operations
*******
 -0.58%
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*******
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Total Assets
*******
 6.40%
*******
*******
*******
*******
Profit or Loss
*******
 785.63%
*******
*******
*******
*******
Net Worth
*******
 7.00%
*******
*******
*******
*******
EBITDA
*******
 2750.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shashi Commercial Co?

In 2022, Shashi Commercial Co had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹900,000,000.00

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2021 Others ₹18.00 Cr Satisfied

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How Many Employees Work at Shashi Commercial Co?

Unlock and access historical data on people associated with Shashi Commercial Co, 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

Gain comprehensive insights into the Deals and Valuation data of Shashi Commercial Co, 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 Shashi Commercial Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Shashi Commercial Co
Recent Activity within the Organization
  • Annual General Meeting

    Shashi Commercial Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shashi Commercial Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Rajeev Goel was appointed as a Director was appointed as a Director on 05 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Ankit Khemani was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 17 Jun 2021 via Charge ID 100459280 with Others was fully satisfied on 02 Aug 2021. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100459280 was registered on 17 Jun 2021. was completed.

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Frequently Asked Questions
What is the CIN of Shashi Commercial Co Ltd?

The CIN of Shashi Commercial Co Ltd is U65921WB1978PLC031789.

Where is Shashi Commercial Co Ltd headquartered?

Shashi Commercial Co Ltd is headquartered at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

When was Shashi Commercial Co Ltd incorporated?

Shashi Commercial Co Ltd was incorporated on 30 November 1978.

Who are the current directors of Shashi Commercial Co Ltd?

The current directors of Shashi Commercial Co Ltd are

What is the primary industry of Shashi Commercial Co Ltd?

The primary industry of Shashi Commercial Co Ltd is Financial And Insurance Service.

Is Shashi Commercial Co Ltd a listed company?

Shashi Commercial Co Ltd is unlisted.

What is the capital structure of Shashi Commercial Co Ltd?

The authorized capital of Shashi Commercial Co Ltd is ₹7.52 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Shashi Commercial Co Ltd?

The compliance status of Shashi Commercial Co Ltd is Compliant.

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