Shefali Credits Private Limited
About Shefali Credits Private Limited
Data last updated:
Shefali Credits Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL1987PTC028676.
The company has an authorised share capital of ₹5.78 Cr and a paid-up capital of ₹5.38 Cr. It was formerly known as Shefali Credits Limited. It is led by directors Juhi Sardana and Anju Kohli.
Its last annual general meeting (AGM) was held on 25 May 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at A – 92 Priyadarshini Vihar, Delhi, India – 110092.
As per the financials filed for FY 2026, the company reported a revenue of ₹2.71 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net profit of ₹1.35 Cr (net margin 49.8%) and EBITDA of ₹1.59 Cr (EBITDA margin 58.6%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 27% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shefali Credits has one previous CIN (Corporate Identification Number): U65999DL1987PLC028676. The current CIN is U65999DL1987PTC028676, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999DL1987PTC028676 | Current |
| U65999DL1987PLC028676 | Previous |
Contact details
Shefali Credits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 92 Priyadarshini Vihar, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shefali 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 Shefali Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shefali Credits Private Limited, buy the company report.
Financials of Shefali Credits Private Limited
FY 2026 filings availableShefali Credits Private Limited reported revenue of ₹2.71 Cr (up 108% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 108% growth in the latest year. EBITDA rose 449% 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 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹1.59 Cr | ||||
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| Net Profit (PAT) | ₹1.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.6% | ||||
| Net Profit Margin | 49.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shefali Credits Private Limited, buy the company report.
Board of directors of Shefali Credits Private Limited
Shefali Credits has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juhi Sardana | Director | 12 Nov 2022 | 3 Years 11 Months | Current |
| Anju Kohli | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
Shefali Credits Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shefali Credits Private Limitedthis company | ₹2.71 Cr (FY 2026) | ₹1.35 Cr | 49.8% | 108.0% | Delhi, India | |
| Gopura Commodities Pvt.Ltd. | ₹1.31 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Runit Investments Co. Ltd. | ₹1.31 Cr (FY 2019) | 12.0% | Kolkata, West Bengal, India | |||
| RKG Enterprises Pvt.Ltd. | ₹1.31 Cr (FY 2025) | 47.0% | Kolkata, West Bengal, India | |||
| Hanuman Forging & Engineering Pvt Ltd | ₹1.31 Cr (FY 2024) | 3.0% | Mumbai, Maharashtra, India | |||
| Oliver Niryat Pvt. Ltd. | ₹1.31 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Bhagwati Capital Markets Pvt Ltd | ₹1.3 Cr (FY 2023) | -7.0% | Kolkata, West Bengal, India | |||
| S. Buddhi Investment Pvt. Ltd. | ₹1.3 Cr (FY 2025) | -23.0% | Howrah, West Bengal, India | |||
| Ardee Finvest Pvt. Ltd. | ₹1.3 Cr (FY 2024) | 6.0% | Delhi, India | |||
| Patrika Finance Pvt. Ltd | ₹1.3 Cr (FY 2025) | 46.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Shefali Credits Private Limited, buy the company report.
Auditor
Shefali Credits Private Limited is audited by MUKESH RAMESH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH RAMESH & CO | FY 2021 | 008056C |
Shareholding
The shareholding of Shefali Credits Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shefali Credits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shefali Credits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali Credits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shefali Credits has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shefali Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shefali Credits Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Dharam Bir Kohli ceased to be Director on 18 Nov 2022.
Frequently asked questions
Shefali Credits is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 July 1987 (39+ years old) and is registered under CIN U65999DL1987PTC028676.
Shefali Credits has 2 current directors:
- Juhi Sardana - Director
- Anju Kohli - Director
The latest financial statements of Shefali Credits on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 25 May 2026. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shefali Credits is U65999DL1987PTC028676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Credits was incorporated on 21 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shefali Credits by revenue are Gopura Commodities Pvt.Ltd, Runit Investments Co. Ltd, RKG Enterprises Pvt.Ltd, Hanuman Forging & Engineering Pvt Ltd, Oliver Niryat Pvt. Ltd. and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dharam Bir Kohli ceased to be Director on 18 Nov 2022. Juhi Sardana was appointed as Director on 12 Nov 2022. Juhi Kohli ceased to be Director on 18 May 2022. Shefali Credits has 8 board changes on record in total.
The registered office of Shefali Credits is at A – 92 Priyadarshini Vihar, Delhi, India – 110092.
Shefali Credits operates in the financial services industry, in the nbfc segment.
The compliance status of Shefali Credits is compliant as of 31 October 2026. The company is actively filing with the Registrar of Companies.
Yes. Shefali Credits was formerly known as Shefali Credits Limited.
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