Sheel Credits Private Limited
About Sheel Credits Private Limited
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Sheel Credits Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 13 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC053552.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.02 Cr. It is led by directors Sandhya Rawal and Namit Rawal.
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 71 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.92 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹3.59 Lakh (net margin 4.5%) and EBITDA of ₹8.5 Lakh (EBITDA margin 10.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record. Court records list 29 cases involving the company, including 26 filed by the company and 3 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sheel Credits Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sheel Credits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sheel Credits is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Sheel Credits Private Limited, buy the company report.
Financials of Sheel Credits Private Limited
FY 2025 filings availableSheel Credits Private Limited reported revenue of ₹79.92 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 5% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.5 Lakh | ||||
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| Net Profit (PAT) | ₹3.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.6% | ||||
| Net Profit Margin | 4.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sheel Credits Private Limited, buy the company report.
Board of directors of Sheel Credits Private Limited
Sheel Credits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Rawal | Director | 13 May 1993 | 33 Years 5 Months | Current |
| Namit Rawal | Director | 01 Apr 2008 | 18 Years 7 Months | Current |
Auditor
Sheel Credits Private Limited is audited by MALHOTRA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALHOTRA & ASSOCIATES | FY 2020 | 011338N |
Shareholding
The shareholding of Sheel Credits Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sheel Credits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2025 | 101199161 | Hdfc Bank Limited | ₹11.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sheel Credits Private Limited has 29 court cases on record: 26 filed by Sheel Credits, 3 filed against it. 5 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 3 | 5 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Sheel Credits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheel Credits 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 Sheel Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheel Credits Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Sunil Kumar Mahna was appointed as Additional Director on 29 Jul 2025.
Frequently asked questions
Sheel Credits is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 13 May 1993 (33+ years old) and is registered under CIN U74899DL1993PTC053552.
Sheel Credits has 2 current directors:
- Sandhya Rawal - Director
- Namit Rawal - Director
The latest financial statements of Sheel Credits 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Sheel Credits is U74899DL1993PTC053552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheel Credits has 29 court cases on record: 26 filed by the company and 3 filed against it. 5 are pending.
Sheel Credits was incorporated on 13 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Kumar Mahna was appointed as Additional Director on 29 Jul 2025. Sunil Rawal ceased to be Director on 27 Sep 2015. Namit Rawal was appointed as Director on 01 Apr 2008. Sheel Credits has 4 board changes on record in total.
The registered office of Sheel Credits is at 71 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
Sheel Credits operates in the financial services industry, in the investment and credit nbfc segment.
Sheel Credits has open charges of ₹11.5 Lakh and no satisfied charges on record as per latest MCA filings.
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