Shefali Goods Pvt Ltd
About Shefali Goods Pvt Ltd
Data last updated:
Shefali Goods Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070881.
The company has an authorised share capital of ₹16.87 Cr and a paid-up capital of ₹15.56 Cr. It is led by directors Krishna Kumar Baitha and Tapas Sarkar.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13A Dacres Lane 5th Floor Room No. 501 Kolktata – 700069, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.5 Cr, a growth of 71% compared to the previous year. For the same year it recorded a net profit of ₹5.88 Cr (net margin 90.5%) and EBITDA of ₹6.39 Cr (EBITDA margin 98.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 269% over five years.
As per MCA filings, the company has open charges of ₹12,933 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shefali Goods Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13A Dacres Lane 5th Floor Room No. 501 Kolktata – 700069, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shefali Goods Pvt Ltd, 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 Goods is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shefali Goods Pvt Ltd, buy the company report.
Financials of Shefali Goods Pvt Ltd
FY 2025 filings availableShefali Goods Pvt Ltd reported revenue of ₹6.5 Cr (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 269% over five years, including 71% growth in the latest year. EBITDA rose 73% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.39 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.88 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.2% | ||||
| Net Profit Margin | 90.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shefali Goods Pvt Ltd, buy the company report.
Board of directors and KMP of Shefali Goods Pvt Ltd
Shefali Goods Pvt Ltd currently reports 2 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Baitha Also directs: Kamyabi Vanijya Private Limited, Duplex Vincom Private Limited | Director | 02 Nov 2011 | 15 Years 0 Months | Current |
| Tapas Sarkar Also directs: Ginny Traders Pvt Ltd, Bluediamond Tracom Private Limited | Director | 31 Mar 2020 | 6 Years 7 Months | Current |
| Sumit Agarwal | Company Secretary | 24 May 2024 | 2 Years 5 Months | Current |
Auditor
Shefali Goods Pvt Ltd is audited by BHANIRAMKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANIRAMKA & ASSOCIATES | FY 2021 | 331780E |
Shareholding
The shareholding of Shefali Goods Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shefali Goods Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2015 | 10566776 | State Bank of India | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10566778 | State Bank of India | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10566788 | State Bank of India | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10566846 | Others | ₹1,670.26 Cr | Open | |
| 25 Jun 2014 | 10519473 | Others | ₹4 Cr | Open |
To see the full charge records of Shefali Goods Pvt Ltd, buy the company report.
Total charge records: 36 View all charges
Legal cases
Shefali Goods Pvt Ltd has 2 court cases on record: 2 filed by Shefali Goods. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shefali Goods Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali Goods Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shefali Goods Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shefali Goods Pvt Ltd has 15 board changes on record since 1995: 9 appointments and 6 cessations. The latest: Sumit Agarwal was appointed as Company Secretary on 24 May 2024.
54 earlier events are in the company report.
Frequently asked questions
Shefali Goods is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070881.
Shefali Goods has 3 current directors and KMP:
- Krishna Kumar Baitha - Director
- Tapas Sarkar - Director
- Sumit Agarwal - Company Secretary
The latest financial statements of Shefali Goods on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shefali Goods is U51109WB1995PTC070881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Goods has 2 court cases on record: 2 filed by the company.
Shefali Goods was incorporated on 05 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumit Agarwal was appointed as Company Secretary on 24 May 2024. Saibal Banerjee ceased to be Director on 31 Mar 2020. Tapas Sarkar was appointed as Director on 31 Mar 2020. Shefali Goods has 15 board changes on record in total.
The registered office of Shefali Goods is at 13A Dacres Lane 5th Floor Room No. 501 Kolktata – 700069, Kolkata, West Bengal, India – 700069.
Shefali Goods operates in the financial services industry, in the nbfc segment.
Shefali Goods has open charges of ₹12,933 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
