Shekhavati Investments And Traders Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1948.
1948 Kolkata, West Bengal, India Active
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About Shekhavati Investments And Traders Ltd.

Shekhavati Investments And Traders Ltd., a active public limited company, was established on 28 December 1948 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U64990WB1948PLC240040. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Krishan Kumar Chandak (Director), Raj Kumar Kedia (Person Incharge), Indra Chand Bansal (Director). Past directors included Krishan Kumar Chandak, Raj Kumar Kedia, Bijay Kumar Bhuwania. It holds no open charges and ₹343.00 Cr settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at Birla Building, 11Th Floor 9/1, R. N. Mukehrjee Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990WB1948PLC240040

  • Registration Number

    240040

  • Incorporation Date

    28 December 1948

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 77 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 343.00 Cr
Company report

Shekhavati Investments And Traders Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Shekhavati Investments And Traders Ltd.?
Current Directors
Name Designation Appointment Date Status
Krishan Kumar Chandak Director 02 Jun 2020 Current
Raj Kumar Kedia Person Incharge 27 Feb 2013 Current
Indra Chand Bansal Director 15 Feb 2002 Current
Sawar Mal Gupta Person Incharge 03 Jul 2008 Current
Jayshree Binani Director 12 Oct 2020 Current
Anand Binani Director 12 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2020 Past
Pramod Abcsdd Director 03 Oct 2020 Past
Pramod Abcsdd Director 20 Apr 2021 Past
Pramod Abcsdd Company Secretary 27 Feb 2013 Past
Pramod Abcsdd Additional Director 27 Aug 2021 Past
Pramod Abcsdd Additional Director 27 Aug 2021 Past

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Financial Performance of Shekhavati Investments And Traders.
Shekhavati Investments And Traders revenue growth over time
Shekhavati Investments And Traders 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
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What is the Ownership and Shareholding Structure of Shekhavati Investments And Traders?

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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

₹0

Satisfied Charges

₹3,430,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 288.00 Cr
  • Tata Capital Financial Services Limited : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2020 Tata Capital Financial Services Limited ₹55.00 Cr Satisfied
28 Jun 2019 Others ₹115.00 Cr Satisfied
14 Jun 2019 Others ₹50.00 Cr Satisfied
06 May 2019 Others ₹123.00 Cr Satisfied

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How Many Employees Work at Shekhavati Investments And Traders?

Unlock and access historical data on people associated with Shekhavati Investments And Traders, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shekhavati Investments And Traders
Recent Activity within the Organization
  • Annual General Meeting

    Shekhavati Investments And Traders Ltd. last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shekhavati Investments And Traders Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Charges

    A charge registered on 14 Jun 2019 via Charge ID 100273636 with Others was fully satisfied on 09 Mar 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Aug 2020 via Charge ID 100371696 with Tata Capital Financial Services Limited was fully satisfied on 29 Sep 2021. was documented.

  • Director Appointment

    The activity Ankur Binani was appointed as a Director was appointed as a Director on 29 Apr 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on Jayshree Binani was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Shekhavati Investments And Traders Ltd.?

The CIN of Shekhavati Investments And Traders Ltd. is U64990WB1948PLC240040.

Where is Shekhavati Investments And Traders Ltd. headquartered?

Shekhavati Investments And Traders Ltd. is headquartered at Birla Building, 11Th Floor 9/1, R. N. Mukehrjee Road, Kolkata, West Bengal, 700001.

When was Shekhavati Investments And Traders Ltd. incorporated?

Shekhavati Investments And Traders Ltd. was incorporated on 28 December 1948.

Who are the current directors of Shekhavati Investments And Traders Ltd.?

The current directors of Shekhavati Investments And Traders Ltd. are

What is the primary industry of Shekhavati Investments And Traders Ltd.?

The primary industry of Shekhavati Investments And Traders Ltd. is Financial And Insurance Service.

Is Shekhavati Investments And Traders Ltd. a listed company?

Shekhavati Investments And Traders Ltd. is unlisted.

What is the capital structure of Shekhavati Investments And Traders Ltd.?

The authorized capital of Shekhavati Investments And Traders Ltd. is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shekhavati Investments And Traders Ltd.?

The compliance status of Shekhavati Investments And Traders Ltd. is Compliant.

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