Shb Fintech Private Limited

Shb Fintech Private Limited - business services in Saltlake, West Bengal, India. FY 2026 financials and compliance.
CIN U66190WB2023PTC261987 Incorporated 13 May 2023 ROC Kolkata HQ Saltlake, West Bengal, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Shb Fintech Private Limited

Data last updated: 27 February 2026

Shb Fintech Private Limited is a private limited company based in Saltlake, West Bengal, India. Incorporated on 13 May 2023.

Registered with ROC Kolkata under CIN U66190WB2023PTC261987.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Maloo and Vishal Patodia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Stesalit Tower Block Ep And Gp Sector V Salt Lake 6Th Floor, Room No. 601 Sech Bhawan Saltlake North 24 Parganas, West Bengal, India – 700091.

Company Details of Shb Fintech Private Limited
CIN U66190WB2023PTC261987
Registration Number 261987
Incorporation Date 13 May 2023
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Pramod Maloo Director Vishal Patodia Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Stesalit Tower Block Ep And Gp Sector V Salt Lake 6Th Floor, Room No. 601 Sech Bhawan Saltlake North 24 Parganas, West Bengal, India – 700091
Company report
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Financials, compliance, directors, charges, ownership and filings for Shb Fintech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shb Fintech Private Limited

Shb Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Pramod Maloo
Also directs: Web Scholarz Training & Consultancy Llp, Kreative Fingers Pvt Ltd, Kreative Machinez Private Limited and 4 more
Director 13 May 2023 3 Years 2 Months Current
Vishal Patodia
Also directs: Aarit Mart Llp, Websol Energy System Limited
Director 13 May 2023 3 Years 2 Months Current
View all directors

Financials of Shb Fintech Private Limited FY 2025 filings available

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Revenue
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Current Liabilities
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shb Fintech Private Limited

Shb Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shb Fintech Private Limited

View historical data on people associated with Shb Fintech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shb Fintech Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shb Fintech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shb Fintech Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shb Fintech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shb Fintech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shb Fintech Private Limited

MSME Payment Delays by Shb Fintech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shb Fintech Private Limited

Subsidiaries & Group Companies of Shb Fintech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shb Fintech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shb Fintech Private Limited

MCA Filings & Documents of Shb Fintech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shb Fintech Private Limited

Activity
30 Sep 2025
Shb Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shb Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
13 May 2023
Pramod Maloo was appointed as a Director on 13 May 2023 & has been associated with this company since 3 years 2 months.
Directors
13 May 2023
Vishal Patodia was appointed as a Director on 13 May 2023 & has been associated with this company since 3 years 2 months.
Activity
13 May 2023
Shb Fintech Private Limited was registered on 13 May 2023 with Roc Kolkata Ii & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Shb Fintech Private Limited

Shb Fintech Private Limited is an active private limited company based in Saltlake, West Bengal, India. It was incorporated on 13 May 2023 (3+ years old) and is registered under CIN U66190WB2023PTC261987.

The current directors of Shb Fintech Private Limited are:

Shb Fintech Private Limited can be reached at the registered office: Stesalit Tower Block Ep And Gp Sector V Salt Lake 6Th Floor, Room No. 601 Sech Bhawan Saltlake North 24 Parganas, West Bengal, India – 700091.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Stesalit Tower Block Ep And Gp Sector V Salt Lake 6Th Floor, Room No. 601 Sech Bhawan Saltlake North 24 Parganas, West Bengal, India – 700091.

Shb Fintech Private Limited was incorporated on 13 May 2023, making it 3+ years old. Registered with ROC Kolkata.

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