Shefali Goods Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Shefali Goods Pvt Ltd

Shefali Goods Pvt Ltd, a active private limited company, was established on 05 April 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC070881. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹16.87 Cr and a paid-up capital of ₹15.56 Cr.

It upholds a compliant status. Its leadership includes Krishna Kumar Baitha (Director), Sumit Agarwal (Company Secretary), Tapas Sarkar (Director). Past directors included Palash Hazra, Sabitri Pradhan, Ashok Kumar Choudhary. It holds ₹12,932.67 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13A Dacres Lane 5Th Floor Room No. 501 Kolktata- 700069, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC070881

  • Registration Number

    070881

  • Incorporation Date

    05 April 1995

  • Authorized Capital

    ₹16.87 Cr

  • Paid-Up Capital

    ₹15.56 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.87 Cr
  • Paid Up Capital ₹ 15.56 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12,932.67 Cr
  • Revenue Growth **** 146.59%
  • Profit Growth **** 124.59%
  • Ebitda **** 5327.88%
  • Net Worth 10.61%
  • Total Assets **** 6.03%
Company report

Shefali Goods Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shefali Goods Pvt Ltd — 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 Goods Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Krishna Kumar Baitha Director 02 Nov 2011 Current
Sumit Agarwal Company Secretary 03 May 2024 Current
Tapas Sarkar Director 31 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2017 Past
Pramod Abcsdd Director 16 Apr 2010 Past
Pramod Abcsdd Director 02 Nov 2011 Past
Pramod Abcsdd Director 20 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Shefali Goods.

Shefali Goods Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 146.59% increase. The company also saw a substantial improvement in profitability, with a 124.59% increase in profit. The company's net worth Soared by an impressive increase of 10.61%.

Shefali Goods revenue growth over time
Shefali Goods 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
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 146.59%
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Revenue from Operations
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 2384.13%
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Total Assets
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 6.03%
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*******
Profit or Loss
*******
 124.59%
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Net Worth
*******
 10.61%
*******
*******
*******
*******
EBITDA
*******
 5327.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shefali Goods?

In 2021, Shefali Goods had a public holding of 100.00%. 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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Charges (Loans)
Open Charges

₹129,326,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 6601.83 Cr
  • Uco Bank (Lead Bank) : 2872.00 Cr
  • Others : 2351.02 Cr
  • Uco Bank & Other Member Banks : 450.00 Cr
  • Oriental Bank Of Commerce : 431.82 Cr
  • Others : 226.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
11 Apr 2015 Others ₹1,670.26 Cr Open
25 Jun 2014 Others ₹4.00 Cr Open

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How Many Employees Work at Shefali Goods?

Unlock and access historical data on people associated with Shefali Goods, 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 Goods, 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 Goods's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Goods
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shefali Goods Pvt Ltd last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shefali Goods Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sumit Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 24 May 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Sumit Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 03 May 2024 & has been associated with this company since 2 years 2 months . was completed.

  • Charges

    Progress on A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566846 was modified on 20 Jul 2021. was documented.

  • Charges

    Progress on A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10489404 was modified on 08 Jun 2021. was documented.

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Frequently Asked Questions
What is the CIN of Shefali Goods Pvt Ltd?

The CIN of Shefali Goods Pvt Ltd is U51109WB1995PTC070881.

Where is Shefali Goods Pvt Ltd headquartered?

Shefali Goods Pvt Ltd is headquartered at 13A Dacres Lane 5Th Floor Room No. 501 Kolktata- 700069, Kolkata, West Bengal, 700069.

When was Shefali Goods Pvt Ltd incorporated?

Shefali Goods Pvt Ltd was incorporated on 05 April 1995.

Who are the current directors of Shefali Goods Pvt Ltd?

The current directors of Shefali Goods Pvt Ltd are

What is the primary industry of Shefali Goods Pvt Ltd?

The primary industry of Shefali Goods Pvt Ltd is Financial And Insurance Service.

Is Shefali Goods Pvt Ltd a listed company?

Shefali Goods Pvt Ltd is unlisted.

What is the capital structure of Shefali Goods Pvt Ltd?

The authorized capital of Shefali Goods Pvt Ltd is ₹16.87 Cr, and the paid-up capital is ₹15.56 Cr.

What is the compliance status of Shefali Goods Pvt Ltd?

The compliance status of Shefali Goods Pvt Ltd is Compliant.

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