Shell Fin Invest Pvt Ltd Company Logo

Shell Fin Invest Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 | Mumbai, Maharashtra, India | Active
Last Updated:

About Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd, a active private limited company, was established on 16 June 1993 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1993PTC072413. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.

It upholds a compliant status. Its leadership includes Malik Karim Maredia (Director), Sameer Karim Maredia (Director). Past directors included Jayesh Shantilal Pabari, Vikas Purshottam Thakur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, 400027.

Company Details

  • CIN/LLPIN

    U65990MH1993PTC072413

  • Registration Number

    072413

  • Incorporation Date

    16 June 1993

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -1.41%
  • Ebitda -4.08%
  • Net Worth -0.10%
  • Total Assets -0.05%
Company report

Shell Fin Invest Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Shell Fin Invest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shell Fin Invest Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Malik Karim MarediaDirector30 Mar 2000Current
Sameer Karim MarediaDirector29 Jul 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Mar 2019Past
Pramod AbcsddDirector23 Mar 2019Past

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Financial Performance of Shell Fin Invest.

Shell Fin Invest Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.41% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Shell Fin Invest revenue growth over time
Shell Fin Invest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
-1.41%
Net Worth
-0.10%
EBITDA
-4.08%

What is the Ownership and Shareholding Structure of Shell Fin Invest?

Unlock access to Shell Fin Invest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shell Fin Invest?

Unlock and access historical data on people associated with Shell Fin Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shell Fin Invest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shell Fin Invest, 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 Shell Fin Invest's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Shell Fin Invest

Recent Activity within the Organization

  • Annual General Meeting

    Shell Fin Invest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shell Fin Invest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Malik Karim Maredia was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 8 months . was documented.

  • Director Appointment

    Progress on Sameer Karim Maredia was appointed as a Director was appointed as a Director on 29 Jul 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Company Incorporation

    Progress on Shell Fin Invest Pvt Ltd was registered on 16 Jun 1993 with Roc Mumbai & aged 32 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shell Fin Invest Pvt Ltd?

    The CIN of Shell Fin Invest Pvt Ltd is U65990MH1993PTC072413.

  • Where is Shell Fin Invest Pvt Ltd headquartered?

    Shell Fin Invest Pvt Ltd is headquartered at Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, 400027.

  • When was Shell Fin Invest Pvt Ltd incorporated?

    Shell Fin Invest Pvt Ltd was incorporated on 16 June 1993.

  • Who are the current directors of Shell Fin Invest Pvt Ltd?

    The current directors of Shell Fin Invest Pvt Ltd are

  • What is the primary industry of Shell Fin Invest Pvt Ltd?

    The primary industry of Shell Fin Invest Pvt Ltd is Financial And Insurance Service.

  • Is Shell Fin Invest Pvt Ltd a listed company?

    Shell Fin Invest Pvt Ltd is unlisted.

  • What is the capital structure of Shell Fin Invest Pvt Ltd?

    The authorized capital of Shell Fin Invest Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.

  • What is the compliance status of Shell Fin Invest Pvt Ltd?

    The compliance status of Shell Fin Invest Pvt Ltd is Compliant.

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