It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveShefali Investments Private Limited, a active private limited company, was established on 29 December 1993 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1993PTC075838. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.46 M.
It upholds a compliant status. Its leadership includes Umesh Daga Kumar (Additional Director), Krupa Bharat Mehta (Additional Director). Past directors included Twinkle Jay Shah, Shefali Prakash Doshi, Rajkumar Bulakidass Mall. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106 Sagar Shopping Centre, J. P. Road, Andheri (West), Mumbai, Maharashtra, 400058.
U67120MH1993PTC075838
075838
29 December 1993
₹2.50 M
₹2.46 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shefali Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Daga Kumar | Additional Director | 12 Oct 2013 | Current |
| Krupa Bharat Mehta | Additional Director | 15 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2008 | Past |
| Pramod Abcsdd | Director | 09 Jan 2009 | Past |
| Pramod Abcsdd | Director | 25 Aug 2018 | Past |
| Pramod Abcsdd | Director | 09 Jan 2009 | Past |
| Pramod Abcsdd | Additional Director | 15 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shefali Investments Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.8%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2018, Shefali Investments had a promoter holding of 89.74% and a public holding of 10.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | Others | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shefali Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shefali Investments, 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 Investments's trajectory.
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.
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.
A charge with Others amounted to Rs. 10.00 M with Charge ID 101051487 was registered on 07 Feb 2025. was recorded as a recent event.
The activity Shefali Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shefali Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Umesh Daga Kumar was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
The activity Krupa Bharat Mehta was appointed as a Additional Director was appointed as a Additional Director on 15 May 2010 & has been associated with this company since 15 years 6 months . was completed.
Shefali Investments Private Limited was registered on 29 Dec 1993 with Roc Mumbai & aged 31 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Shefali Investments Private Limited is U67120MH1993PTC075838.
Shefali Investments Private Limited is headquartered at 106 Sagar Shopping Centre, J. P. Road, Andheri (West), Mumbai, Maharashtra, 400058.
Shefali Investments Private Limited was incorporated on 29 December 1993.
The current directors of Shefali Investments Private Limited are
The primary industry of Shefali Investments Private Limited is Financial And Insurance Service.
Shefali Investments Private Limited is unlisted.
The authorized capital of Shefali Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.46 M.
The compliance status of Shefali Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX