It is a financial services private limited company based in Delhi, Delhi, India, established in 1987.
1987 | Delhi, Delhi, India | ActiveShefali 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. 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.
U65999DL1987PTC028676
028676
21 July 1987
₹5.78 Cr
₹5.38 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Juhi Kohli | Director | 12 Nov 2022 | Current |
| Anju Kohli | Director | 30 Jan 2015 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Shefali Credits Private Limited last Annual general meeting of members was held on 07 May 2025 as per latest MCA records. was documented.
The activity Shefali Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
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 2 months . was completed.
The activity Anju Kohli was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Shefali Credits Private Limited was registered on 21 Jul 1987 with Roc Delhi & aged 38 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Shefali Credits Private Limited is U65999DL1987PTC028676.
Shefali Credits Private Limited is headquartered at A-92, Priyadarshini Vihar, Delhi, Delhi, 110092.
Shefali Credits Private Limited was incorporated on 21 July 1987.
The current directors of Shefali Credits Private Limited are
The primary industry of Shefali Credits Private Limited is Financial And Insurance Service.
Shefali Credits Private Limited is unlisted.
The authorized capital of Shefali Credits Private Limited is ₹5.78 Cr, and the paid-up capital is ₹5.38 Cr.
The compliance status of Shefali Credits Private Limited is Compliant.
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