Shefali Credits Private Limited
About Shefali Credits Private Limited
Data last updated: 13 March 2026
Shefali Credits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 July 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U65999DL1987PTC028676.
Capital: an authorised share capital of ₹5.78 Cr and a paid-up capital of ₹5.38 Cr. Formerly known as Shefali Credits Limited. It is led by directors Juhi Kohli and Anju Kohli.
Last AGM: 07 May 2025. Financial statements filed for year ended 31 March 2025. Office: A – 92 Priyadarshini Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 92 Priyadarshini Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shefali Credits Private Limited
Shefali Credits Private Limited 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 |
Business Activity of Shefali Credits Private Limited
Shefali Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shefali Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shefali Credits Private Limited
Shefali Credits Private Limited is audited by MUKESH RAMESH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH RAMESH & CO | Locked | Locked | Locked |
Complete auditor history for Shefali Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Shefali Credits Private Limited
Shefali Credits Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juhi Kohli | Director | 12 Nov 2022 | 3 Years 8 Months | Current |
| Anju Kohli | Director | 30 Jan 2015 | 11 Years 5 Months | Current |
Financials of Shefali Credits Private Limited FY 2025 filings available
Shefali Credits Private Limited reported revenue of ₹1.3 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Shefali Credits Private Limited
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Ownership and Shareholding of Shefali Credits Private Limited
Shareholding and ownership data for Shefali Credits Private Limited
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Group Structure of Shefali Credits Private Limited
Shefali Credits Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Shefali Credits Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shefali Credits Private Limited
Shefali Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shefali Credits Private Limited
View historical data on people associated with Shefali Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shefali Credits Private Limited
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- ECR filing status
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GST Compliance of Shefali Credits Private Limited
GST registrations and filing compliance for Shefali Credits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shefali Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Shefali Credits Private Limited
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- Rating history
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MSME Payment Delays by Shefali Credits Private Limited
MSME payment history for Shefali Credits Private Limited
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Subsidiaries & Group Companies of Shefali Credits Private Limited
Corporate group structure for Shefali Credits Private Limited
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MCA Filings & Documents of Shefali Credits Private Limited
MCA filings and documents for Shefali Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shefali Credits Private Limited
Frequently Asked Questions about Shefali Credits Private Limited
Shefali Credits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1987 (39+ years old) and is registered under CIN U65999DL1987PTC028676.
Shefali Credits Private Limited reported revenue of ₹1.3 Cr for FY 2025 (up 2.00% YoY).
The current directors of Shefali Credits Private Limited are:
- Juhi Kohli - Director
- Anju Kohli - Director
The primary industry of Shefali Credits Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shefali Credits Private Limited can be reached at the registered office: A – 92 Priyadarshini Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹5.78 Cr, and the paid-up capital is ₹5.38 Cr.