Shee Financial Services Private Limited
About Shee Financial Services Private Limited
Data last updated: 12 March 2026
Shee Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 June 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65990MH2021PTC362388.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 108 1St Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.
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Registered Address108 1St Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Shee Financial Services Private Limited
Shee Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Shee | Director | 18 Jun 2021 | 5 Years 1 Months | Current |
| Suraj Shee | Director | 18 Jun 2021 | 5 Years 1 Months | Current |
Financials of Shee Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Shee Financial Services Private Limited
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Charges & Borrowings Shee Financial Services Private Limited
Shee Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shee Financial Services Private Limited
View historical data on people associated with Shee Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shee Financial Services Private Limited
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GST Compliance of Shee Financial Services Private Limited
GST registrations and filing compliance for Shee Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shee Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shee Financial Services Private Limited
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MSME Payment Delays by Shee Financial Services Private Limited
MSME payment history for Shee Financial Services Private Limited
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Subsidiaries & Group Companies of Shee Financial Services Private Limited
Corporate group structure for Shee Financial Services Private Limited
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MCA Filings & Documents of Shee Financial Services Private Limited
MCA filings and documents for Shee Financial Services Private Limited
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Recent Activity on Shee Financial Services Private Limited
Frequently Asked Questions about Shee Financial Services Private Limited
Shee Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2021 (5+ years old) and is registered under CIN U65990MH2021PTC362388.
The current directors of Shee Financial Services Private Limited are:
- Sagar Shee - Director
- Suraj Shee - Director
The primary industry of Shee Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shee Financial Services Private Limited can be reached at the registered office: 108 1St Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 108 1St Flr Sujata Niketan Chsl Rani Sati Road, Mumbai, Maharashtra, India – 400097.