About Sheikh Farid Finvest Limited
Data last updated:
Sheikh Farid Finvest Limited is a public limited company based in Nabha, Punjab, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65920PB1996PLC017876. The company has 1 GST registration on record, which is no longer active.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 ₹6.96 Cr. It is led by directors including Vivek Garg (Whole-Time Director) and Gurpreet Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Nabha, Punjab.
As per the financials filed for FY 2026, the company reported a revenue of ₹89.87 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹51.3 Lakh (net margin 57.1%) and EBITDA of ₹73.02 Lakh (EBITDA margin 81.3%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 13% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Sheikh Farid Finvest. As per MCA filings, the company has satisfied charges of ₹10.8 Cr on record. Court records list 622 cases involving the company, including 598 filed by the company and 24 filed against it; 41 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sffltd.com.
Company details
CIN history
Sheikh Farid Finvest has one previous CIN (Corporate Identification Number): L65920PB1996PLC017876. The current CIN is U65920PB1996PLC017876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920PB1996PLC017876 | Current |
| L65920PB1996PLC017876 | Previous |
Contact details
Sheikh Farid Finvest Limited's registered office is in Nabha, Punjab. Its website is sffltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressThe Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, India – 147201
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Sheikh Farid Finvest Limited, 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
Brands
Sheikh Farid Finvest operates one associated brand: Sheikh Farid Finvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides diversified consumer loan services to individuals. | sffltd.com |
Business activity
The main business activity of Sheikh Farid Finvest 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 Sheikh Farid Finvest Limited, buy the company report.
Financials of Sheikh Farid Finvest Limited
FY 2026 filings availableSheikh Farid Finvest Limited reported revenue of ₹89.87 Lakh (down 46% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 46% fall in the latest year. EBITDA fell 41% 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 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹89.87 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹73.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.3 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.3% | ||||
| Net Profit Margin | 57.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sheikh Farid Finvest Limited, buy the company report.
Board of directors of Sheikh Farid Finvest Limited
Sheikh Farid Finvest has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Garg Also directs: Sheikh Farid Automobiles Limited | Whole-Time Director | 01 Sep 2009 | 17 Years 2 Months | Current |
| Bimal Kumar Goel | Additional Director | 24 Jun 2025 | 1 Years 4 Months | Current |
| Gurpreet Singh Also directs: Agsam Business Solutions LLP, Preet Towers LLP, Preet Agro Industries Private Limited and 4 more | Director | 29 Jul 2021 | 5 Years 3 Months | Current |
| Handeep Singh Also directs: Preet Towers LLP, Preet Agro Industries Private Limited, Deep Spares Private Limited and 1 more | Director | 31 Oct 2020 | 6 Years 0 Months | Current |
| Hari Singh Also directs: Preet Agro Industries Private Limited, Preet Tractors Private Limited, Deep Spares Private Limited and 4 more | Director | 31 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Sheikh Farid Finvest Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ultima Finvest Limited | ₹1.5 Cr (FY 2025) | -35.0% | New Delhi, Delhi, India | |||
| Ranisati Niryat Pvt Ltd | ₹1.5 Cr (FY 2025) | 3010.0% | Kolkata, West Bengal, India | |||
| Rupantar Investments Private Limited | ₹1.5 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Carwin Trading Pvt.Ltd. | ₹1.49 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Sheikh Farid Finvest Limitedthis company | ₹89.87 Lakh (FY 2026) | ₹51.3 Lakh | 57.1% | -46.0% | 1 | Nabha, Punjab, India |
To see the full peer comparison of Sheikh Farid Finvest Limited, buy the company report.
Auditor
Sheikh Farid Finvest Limited is audited by Ajay Alipuria & Co. for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ajay Alipuria & Co. | FY 2026 | 516529 |
Shareholding
The shareholding of Sheikh Farid Finvest Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sheikh Farid Finvest Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2020 | 100322635 | Others | ₹50 Lakh | Satisfied | |
| 28 Oct 2019 | 100313309 | Hdfc Bank Limited | ₹15 Lakh | Satisfied | |
| 27 Dec 2011 | 10330726 | Canara Bank | ₹6.5 Cr | Satisfied | |
| 14 Sep 2010 | 10241408 | Punjab National Bank | ₹52.5 Lakh | Satisfied | |
| 24 Jul 2010 | 10231170 | Punjab National Bank | ₹12 Lakh | Satisfied |
To see the full charge records of Sheikh Farid Finvest Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sheikh Farid Finvest Limited has 622 court cases on record: 598 filed by Sheikh Farid Finvest, 24 filed against it. 41 cases are pending and 581 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 614 | 21 | 41 |
| High courts | 8 | 3 | 0 |
Cases on record (5 of 622)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Execution petition | Filed by the company against an individual | Pending |
| District court, Faridkot, Punjab | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Faridkot, Punjab | Appeal | Filed against the company by an individual | Pending |
| District court, Faridkot, Punjab | Execution petition | Filed by the company against an individual | Pending |
| District court, Faridkot, Punjab | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Sheikh Farid Finvest Limited, 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.
Credit ratings & regulatory alerts
Sheikh Farid Finvest Limited was last rated by Crisil on 15 Jul 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Jul 2016 |
To see the full credit ratings and regulatory alerts of Sheikh Farid Finvest Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheikh Farid Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sheikh Farid Finvest Limited has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Sheikh Farid Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheikh Farid Finvest Limited, buy the company report.
Recent activity
Sheikh Farid Finvest Limited has 10 board changes on record since 2009: 6 appointments and 4 cessations. The latest: Virender Mittal was appointed as CEO on 01 Jul 2025.
15 earlier events are in the company report.
Frequently asked questions
Sheikh Farid Finvest is an active public limited company based in Nabha, Punjab, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U65920PB1996PLC017876.
Sheikh Farid Finvest has 5 current directors:
- Vivek Garg - Whole-Time Director
- Bimal Kumar Goel - Additional Director
- Gurpreet Singh - Director
- Handeep Singh - Director
- Hari Singh - Director
The latest financial statements of Sheikh Farid Finvest on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sheikh Farid Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sheikh Farid Finvest is U65920PB1996PLC017876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheikh Farid Finvest has 622 court cases on record: 598 filed by the company and 24 filed against it. 41 are pending. Most are in the district courts.
Sheikh Farid Finvest was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sheikh Farid Finvest by revenue are Ultima Finvest Limited, Ranisati Niryat Pvt Ltd, Rupantar Investments Private Limited, Carwin Trading Pvt.Ltd, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Virender Mittal was appointed as CEO on 01 Jul 2025. Bimal Kumar Goel was appointed as Additional Director on 24 Jun 2025. Gurpreet Singh ceased to be Additional Director on 30 Nov 2021. Sheikh Farid Finvest has 10 board changes on record in total.
Sheikh Farid Finvest can be reached through the website sffltd.com. Its registered office is in Nabha, Punjab, India.
The registered office of Sheikh Farid Finvest is at The Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, India – 147201.
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