Sheen Finance And Investment (India) Limited - Company Profile

It is a financial services public limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1986.

1986 Jammu And Kashmir, Jammu & Kashmir, India Active

Last Updated: January 11, 2026

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About Sheen Finance And Investment (India) Limited

Sheen Finance And Investment (India) Limited, a active public limited company, was established on 31 March 1986 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120JK1986PLC000855. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.42 Cr.

It upholds a active non-compliant status. Its leadership includes Angrez Singh Bhadwal (Additional Director), Naseeb Singh (Managing Director), Dhian Singh Pathania (Whole-Time Director). It holds ₹3.27 M open charges and no settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Sheen Bhawan, 243 Canal Road,Jammu Tawi Jammu, Jammu And Kashmir, Jammu & Kashmir, 180001.

Company Details

CIN/LLPIN
U67120JK1986PLC000855
Registration Number
000855
Incorporation Date
31 March 1986
Authorized Capital
₹4.50 Cr
Paid-Up Capital
₹4.42 Cr
ROC Code
Roc Jammu
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.50 Cr as on 11-01-2026
Paid Up Capital ₹ 4.42 Cr as on 11-01-2026
Company Age 39 Year, 11 Months
Last Filing with ROC 31 Mar 2006
Open Charges ₹ 3.27 M as on 11-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheen Finance And Investment (India) 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 Sheen Finance And Investment (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Angrez Singh Bhadwal	Additional Director	24 Mar 2009	Current
Naseeb Singh	Managing Director	01 May 2008	Current
Dhian Singh Pathania	Whole-Time Director	02 Sep 2006	Current
Sanjay Punj	Managing Director	02 Sep 2006	Current

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Financial Performance of Sheen Finance And Investment (India).

Enhance accessibility to Sheen Finance And Investment (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

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Total Revenue

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Sheen Finance And Investment (India)?

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Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹3,273,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Bachan Singh : 0.25 Cr
Jammu & Kashmir Bank : 0.08 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Jul 2002	Bachan Singh	₹2.50 M	Open
06 Apr 2002	Jammu & Kashmir Bank	₹0.40 M	Open
24 Apr 2001	Jammu & Kashmir Bank	₹0.38 M	Open

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How Many Employees Work at Sheen Finance And Investment (India)?

Sheen Finance And Investment (India) has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sheen Finance And Investment (India), 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 Sheen Finance And Investment (India)'s trajectory.

Rating

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Alerts

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 Sheen Finance And Investment (India)

Recent Activity within the Organization

Director Appointment

Progress on Angrez Singh Bhadwal was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2009 & has been associated with this company since 16 years 11 months . was documented.
24 Mar 2009
Director Appointment

The activity Naseeb Singh was appointed as a Managing Director was appointed as a Managing Director on 01 May 2008 & has been associated with this company since 17 years 10 months . was completed.
01 May 2008
Annual General Meeting

The activity Sheen Finance And Investment (India) Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.
30 Sep 2006
Director Appointment

Dhian Singh Pathania was appointed as a Whole-time director was appointed as a Whole-time director on 02 Sep 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
02 Sep 2006
Director Appointment

Progress on Sanjay Punj was appointed as a Managing Director was appointed as a Managing Director on 02 Sep 2006 & has been associated with this company since 19 years 6 months . was documented.
02 Sep 2006
Balance Sheet

Progress on Sheen Finance And Investment (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Jammu. was documented.
31 Mar 2006

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Frequently Asked Questions

What is the CIN of Sheen Finance And Investment (India) Limited?

The CIN of Sheen Finance And Investment (India) Limited is U67120JK1986PLC000855.

Where is Sheen Finance And Investment (India) Limited headquartered?

Sheen Finance And Investment (India) Limited is headquartered at Sheen Bhawan, 243 Canal Road,Jammu Tawi Jammu, Jammu And Kashmir, Jammu & Kashmir, 180001.

When was Sheen Finance And Investment (India) Limited incorporated?

Sheen Finance And Investment (India) Limited was incorporated on 31 March 1986.

Who are the current directors of Sheen Finance And Investment (India) Limited?

The current directors of Sheen Finance And Investment (India) Limited are

What is the primary industry of Sheen Finance And Investment (India) Limited?

The primary industry of Sheen Finance And Investment (India) Limited is Financial Services.

Is Sheen Finance And Investment (India) Limited a listed company?

Sheen Finance And Investment (India) Limited is unlisted.

What is the capital structure of Sheen Finance And Investment (India) Limited?

The authorized capital of Sheen Finance And Investment (India) Limited is ₹4.50 Cr, and the paid-up capital is ₹4.42 Cr.

What is the compliance status of Sheen Finance And Investment (India) Limited?

The compliance status of Sheen Finance And Investment (India) Limited is Active Non-Compliant.

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