Shee Financial Services Private Limited

Shee Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2021PTC362388 Incorporated 18 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Revenue · FY 2025
₹1.51 Lakh
▲ 22% YoY
Net loss · FY 2025
₹1.03 Lakh
Net margin -68.3%
EBITDA · FY 2025
-₹1.03 Lakh
EBITDA margin -68.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Shee Financial Services Private Limited

Data last updated:

Shee Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 June 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PTC362388.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sagar Shee and Suraj Shee.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 108 1st Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net loss of ₹1.03 Lakh (net margin -68.3%) and EBITDA of -₹1.03 Lakh (EBITDA margin -68.3%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.

Company details

CIN U65990MH2021PTC362388
Registration Number 362388
Incorporation Date 18 June 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Shee Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    108 1st Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Shee Financial Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shee Financial Services is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shee Financial Services Private Limited, buy the company report.

Financials of Shee Financial Services Private Limited

FY 2025 filings available

Shee Financial Services Private Limited reported revenue of ₹1.51 Lakh (up 22% YoY) for FY 2025.

Revenue · FY 2025
₹1.51 Lakh ▲ 22%
Net loss · FY 2025
₹1.03 Lakh margin -68.3%
EBITDA · FY 2025
-₹1.03 Lakh margin -68.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 160%

Revenue rose 22% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.03 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.03 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin-68.3%
Net Profit Margin-68.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shee Financial Services Private Limited, buy the company report.

Board of directors of Shee Financial Services Private Limited

Shee Financial Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sagar SheeDirector18 Jun 20215 Years 4 MonthsCurrent
Suraj SheeDirector18 Jun 20215 Years 4 MonthsCurrent

Peer comparison

Shee Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Insoma International Private Limited₹1.51 Lakh (FY 2024)-69.0%Kolkata, West Bengal, India
Cleathy Solutions Private Limited₹1.51 Lakh (FY 2025)-26.0%Kashipur, Uttarakhand, India
Arpan & Arpal Private Limited₹1.51 Lakh (FY 2020)Devi Asthan, Ps-Bypass, Bihar, India
RX Spa Therapeutics Private Limited₹1.51 Lakh (FY 2025)-70.0%Hyderabad, Telangana, India
Shee Financial Services Private Limitedthis company₹1.51 Lakh (FY 2025)-₹1.03 Lakh-68.3%22.0%Mumbai, Maharashtra, India
Harsidhi Trading Private Limited₹1.51 Lakh (FY 2024)142.0%Mumbai, Maharashtra, India
Longlife Distributors Private Limited₹1.51 Lakh (FY 2025)4.0%Kolkata, West Bengal, India
Hyperion Enterprises Private Limited₹1.51 Lakh (FY 2021)-89.0%Hyderabad, Telangana, India
Sezania Lifestyle Private Limited₹1.51 Lakh (FY 2024)-85.0%Kolkata, West Bengal, India
Effective Vanijya Private Limited₹1.51 Lakh (FY 2025)2.0%Kolkata, West Bengal, India
Vasundhara Organic Products Private Limited₹1.51 Lakh (FY 2019)New Delhi, Delhi, India

To see the full peer comparison of Shee Financial Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shee Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shee Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shee Financial Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sagar Shee was appointed as Director on 18 Jun 2021.

AGM
Shee Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shee Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Sagar Shee was appointed as Director.
Appointed
Suraj Shee was appointed as Director.
Incorporation
18 Jun 2021
Shee Financial Services Private Limited was registered on 18 Jun 2021 with Roc Mumbai I & aged 5 years 4 months as per MCA records.

Frequently asked questions

Shee Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 June 2021 (5+ years old) and is registered under CIN U65990MH2021PTC362388.

Shee Financial Services has 2 current directors:

The latest financial statements of Shee Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Shee Financial Services is U65990MH2021PTC362388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shee Financial Services was incorporated on 18 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Shee Financial Services by revenue are Insoma International Private Limited, Cleathy Solutions Private Limited, Arpan & Arpal Private Limited, RX Spa Therapeutics Private Limited, Harsidhi Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Sagar Shee was appointed as Director on 18 Jun 2021. Suraj Shee was appointed as Director on 18 Jun 2021.

The registered office of Shee Financial Services is at 108 1st Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.

Shee Financial Services operates in the financial services industry, in the other financial intermediation segment.

Shee Financial Services can be reached at its registered office: 108 1st Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.

Shee Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.