Shefali Credits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1987.
1987 Delhi, Delhi, India Active
Last Updated:
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About Shefali Credits Private Limited

Shefali Credits Private Limited, a active private limited company, was established on 21 July 1987 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999DL1987PTC028676. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.78 Cr and a paid-up capital of ₹5.38 Cr.

Formerly known as Shefali Credits Limited. It upholds a compliant status. Its leadership includes Juhi Kohli (Director), Anju Kohli (Director). Past directors included Shaily Sethi, Monika Goel, Rahi Sardana. Its latest AGM occurred on 07 May 2025, with the balance sheet filed on 31 March 2025. It is based at A-92, Priyadarshini Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999DL1987PTC028676

  • Registration Number

    028676

  • Incorporation Date

    21 July 1987

  • Authorized Capital

    ₹5.78 Cr

  • Paid-Up Capital

    ₹5.38 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.78 Cr
  • Paid Up Capital ₹ 5.38 Cr
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 12.63%
  • Profit Growth **** 67.11%
  • Ebitda **** 3431.53%
  • Net Worth 2.21%
  • Total Assets **** 5.72%
Company report

Shefali Credits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shefali Credits Private 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 Shefali Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Juhi Kohli Director 12 Nov 2022 Current
Anju Kohli Director 30 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2015 Past
Pramod Abcsdd Additional Director 06 Feb 2015 Past
Pramod Abcsdd Director 10 Mar 2020 Past
Pramod Abcsdd Director 18 May 2022 Past
Pramod Abcsdd Director 18 Nov 2022 Past
Pramod Abcsdd Director 04 Mar 2009 Past

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Financial Performance of Shefali Credits.

Shefali Credits Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 12.63% increase. The company also saw a substantial improvement in profitability, with a 67.11% increase in profit. The company's net worth moved up by a moderate rise of 2.21%.

Shefali Credits revenue growth over time
Shefali Credits profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 12.63%
*******
*******
*******
*******
Revenue from Operations
*******
 14.29%
*******
*******
*******
*******
Total Assets
*******
 5.72%
*******
*******
*******
*******
Profit or Loss
*******
 67.11%
*******
*******
*******
*******
Net Worth
*******
 2.21%
*******
*******
*******
*******
EBITDA
*******
 3431.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shefali Credits?

In 2021, Shefali Credits had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Shefali Credits?

Unlock and access historical data on people associated with Shefali Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shefali Credits, 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 Shefali Credits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shefali Credits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shefali Credits Private Limited last Annual general meeting of members was held on 07 May 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shefali Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    The activity Juhi Kohli was appointed as a Director was appointed as a Director on 12 Nov 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Anju Kohli was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shefali Credits Private Limited was registered on 21 Jul 1987 with Roc Delhi I & aged 38 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shefali Credits Private Limited?

The CIN of Shefali Credits Private Limited is U65999DL1987PTC028676.

Where is Shefali Credits Private Limited headquartered?

Shefali Credits Private Limited is headquartered at A-92, Priyadarshini Vihar, Delhi, Delhi, 110092.

When was Shefali Credits Private Limited incorporated?

Shefali Credits Private Limited was incorporated on 21 July 1987.

Who are the current directors of Shefali Credits Private Limited?

The current directors of Shefali Credits Private Limited are

What is the primary industry of Shefali Credits Private Limited?

The primary industry of Shefali Credits Private Limited is Financial And Insurance Service.

Is Shefali Credits Private Limited a listed company?

Shefali Credits Private Limited is unlisted.

What is the capital structure of Shefali Credits Private Limited?

The authorized capital of Shefali Credits Private Limited is ₹5.78 Cr, and the paid-up capital is ₹5.38 Cr.

What is the compliance status of Shefali Credits Private Limited?

The compliance status of Shefali Credits Private Limited is Compliant.

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