Shashi Investment And Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Shashi Investment And Finance Limited

Shashi Investment And Finance Limited, a active public limited company, was established on 11 September 1992 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65990MH1992PLC068501. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.69 Cr.

Formerly known as Shashi Investment And Finance Private Limited. It upholds a compliant status. Its leadership includes Surinder Awtar Singh Dhiman (Director), Anup Shyamsundar Dhannawat (Director), Harshal Mahadeorao Oze (Director). Past directors included Sarbeswar Parida, Kanhaiyalata Panchal, Aashish Garg. Its latest AGM occurred on 28 September 2021, with the balance sheet filed on 31 March 2021. It is based at Room No. 1/A-401 4Th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, A, Ndheri (W), Mumbai, Maharashtra, 400058.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1992PLC068501

  • Registration Number

    068501

  • Incorporation Date

    11 September 1992

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.69 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.69 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** -40.99%
  • Ebitda **** -40.99%
  • Net Worth -0.01%
  • Total Assets -1.39%
Company report

Shashi Investment And Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shashi Investment And Finance Limited — 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 Investment And Finance Limited?
Current Directors
Name Designation Appointment Date Status
Surinder Awtar Singh Dhiman Director 06 Aug 2022 Current
Anup Shyamsundar Dhannawat Director 06 Aug 2022 Current
Harshal Mahadeorao Oze Director 06 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 06 Aug 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 08 Jul 2016 Past
Pramod Abcsdd Director 27 Oct 2010 Past

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Financial Performance of Shashi Investment And Finance.

Shashi Investment And Finance Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 40.99% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Shashi Investment And Finance revenue growth over time
Shashi Investment And Finance 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.39%
*******
*******
*******
*******
Profit or Loss
*******
 -40.99%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -40.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shashi Investment And Finance?

In 2021, Shashi Investment And Finance had a promoter holding of 1.14% and a public holding of 98.86%. 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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How Many Employees Work at Shashi Investment And Finance?

Unlock and access historical data on people associated with Shashi Investment And Finance, 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 Investment And 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 Shashi Investment And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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.

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Latest Updates, News, and FAQs on Shashi Investment And Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Surinder Awtar Singh Dhiman was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    The activity Anup Shyamsundar Dhannawat was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Harshal Mahadeorao Oze was appointed as a Director was appointed as a Director on 06 Aug 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Annual General Meeting

    Shashi Investment And Finance Limited last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shashi Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was recorded as a recent event.

  • Company Incorporation

    Progress on Shashi Investment And Finance Limited was registered on 11 Sep 1992 with Roc Mumbai I & aged 33 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shashi Investment And Finance Limited?

The CIN of Shashi Investment And Finance Limited is U65990MH1992PLC068501.

Where is Shashi Investment And Finance Limited headquartered?

Shashi Investment And Finance Limited is headquartered at Room No. 1/A-401 4Th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, A, Ndheri (W), Mumbai, Maharashtra, 400058.

When was Shashi Investment And Finance Limited incorporated?

Shashi Investment And Finance Limited was incorporated on 11 September 1992.

Who are the current directors of Shashi Investment And Finance Limited?

The current directors of Shashi Investment And Finance Limited are

What is the primary industry of Shashi Investment And Finance Limited?

The primary industry of Shashi Investment And Finance Limited is Financial Services.

Is Shashi Investment And Finance Limited a listed company?

Shashi Investment And Finance Limited is unlisted.

What is the capital structure of Shashi Investment And Finance Limited?

The authorized capital of Shashi Investment And Finance Limited is ₹8.00 Cr, and the paid-up capital is ₹7.69 Cr.

What is the compliance status of Shashi Investment And Finance Limited?

The compliance status of Shashi Investment And Finance Limited is Compliant.

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