Shefali Infrastructure Private Limited
About Shefali Infrastructure Private Limited
Data last updated:
Shefali Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC143558. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.72 Cr. It is led by directors including Aditya Damani Omprakash and Suniil Deokinandan Pachisia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Off No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shefali Infrastructure Private Limited FY 2025 filings available
Financial Statement Summary of Shefali Infrastructure Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Shefali Infrastructure Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shefali Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shefali Infrastructure Private Limited
Shefali Infrastructure Private Limited is audited by S N PARIKH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N PARIKH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shefali Infrastructure Private Limited
Shefali Infrastructure has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Damani Omprakash Also directs: Moon Village Wellness LLP, Wellness Retreat by Yvs LLP, Pratibhuti Viniyog Limited and 2 more | Director | 10 Oct 2018 | 7 Years 11 Months | Current |
| Suniil Deokinandan Pachisia Also directs: Pratibhuti Vinihit Limited | Director | 10 Oct 2018 | 7 Years 11 Months | Current |
| Vikram Damani Omprakash Also directs: Moon Village Wellness LLP, Pratibhuti Viniyog Limited, Ideas 1St Information Services Private Limited and 2 more | Director | 30 Mar 2011 | 15 Years 6 Months | Current |
Ownership and Shareholding of Shefali Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shefali Infrastructure Private Limited
Shefali Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shefali Infrastructure Private Limited
Shefali Infrastructure Private Limited has 3 court cases on record: 3 filed by Shefali Infrastructure. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Religare Finvest Limited | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Religare Finvest Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Asst Commissioner of Sales Tax (D-804) Nodal Division I | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shefali Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Shefali Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shefali Infrastructure Private Limited
Shefali Infrastructure Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Aditya Damani Omprakash ceased to be Additional Director on 30 Sep 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shefali Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shefali Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shefali Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shefali Infrastructure Private Limited
Shefali Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shefali Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shefali Infrastructure Private Limited
Shefali Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 December 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143558.
Shefali Infrastructure has 3 current directors:
- Aditya Damani Omprakash - Director
- Suniil Deokinandan Pachisia - Director
- Vikram Damani Omprakash - Director
No. Shefali Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shefali Infrastructure is U51909MH2003PTC143558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Infrastructure has 3 court cases on record: 3 filed by the company.
Shefali Infrastructure was incorporated on 16 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Damani Omprakash ceased to be Additional Director on 30 Sep 2019. Suniil Deokinandan Pachisia ceased to be Additional Director on 30 Sep 2019. Subhash Harlalka Purushottamdas ceased to be Director on 15 Oct 2018. Shefali Infrastructure has 11 board changes on record in total.
The registered office of Shefali Infrastructure is at Off No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001.
Shefali Infrastructure has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.72 Cr.
Shefali Infrastructure operates in the trading industry, in the specialty segment.