Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1993PTC072413 Incorporated 16 June 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
*****
▼ 4.08% YoY
Net profit · FY 2022
*****
▼ 1.41% YoY
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Shell Fin Invest Pvt Ltd

Data last updated: 08 January 2026

Shell Fin Invest Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 June 1993, the company has been in operation for over 33 years.

Registered with ROC Mumbai under CIN U65990MH1993PTC072413.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Malik Karim Maredia and Sameer Karim Maredia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shell Fin Invest Pvt Ltd
CIN U65990MH1993PTC072413
Registration Number 072413
Incorporation Date 16 June 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Malik Karim Maredia Director Sameer Karim Maredia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027
  • Industry
    Financial Services, Diversified Financial Services
Company report
Shell Fin Invest Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shell Fin Invest Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Financial Advisory, brokerage and Consultancy Services *********
********* Financial and insurance Service ********* Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd is audited by U.G.DEVI & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
U.G.DEVI & COMPANY blur-value blur-value blur-value

Board of Directors of Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Malik Karim Maredia
Also directs: Aim Fortune Enterprises Llp, Kkk Enterprise Llp, Sakn Enterprise Llp and 5 more
Director 30 Mar 2000 26 Years 3 Months Current
Sameer Karim Maredia
Also directs: Aim Fortune Enterprises Llp, Oman Developers Private Limited, Sant Sagar Builders And Developers Private Limited and 5 more
Director 29 Jul 1999 26 Years 11 Months Current
View all directors

Financials of Shell Fin Invest Pvt Ltd FY 2025 filings available

Shell Fin Invest Pvt Ltd reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -1.41%
EBITDA
***** ▼ -4.08%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shell Fin Invest Pvt Ltd

As of FY 2022, Shell Fin Invest Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shell Fin Invest Pvt Ltd

View historical data on people associated with Shell Fin Invest Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shell Fin Invest Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shell Fin Invest Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shell Fin Invest Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shell Fin Invest Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shell Fin Invest Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shell Fin Invest Pvt Ltd

MSME Payment Delays by Shell Fin Invest Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shell Fin Invest Pvt Ltd

Subsidiaries & Group Companies of Shell Fin Invest Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shell Fin Invest Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shell Fin Invest Pvt Ltd

MCA Filings & Documents of Shell Fin Invest Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shell Fin Invest Pvt Ltd

Activity
30 Sep 2025
Shell Fin Invest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shell Fin Invest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
30 Mar 2000
Malik Karim Maredia was appointed as a Director on 30 Mar 2000 & has been associated with this company since 26 years 3 months.
Directors
29 Jul 1999
Sameer Karim Maredia was appointed as a Director on 29 Jul 1999 & has been associated with this company since 26 years 11 months.
Activity
16 Jun 1993
Shell Fin Invest Pvt Ltd was registered on 16 Jun 1993 with Roc Mumbai & aged 33 years 25 days as per MCA records.

Frequently Asked Questions about Shell Fin Invest Pvt Ltd

Shell Fin Invest Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072413.

The current directors of Shell Fin Invest Pvt Ltd are:

The primary industry of Shell Fin Invest Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Shell Fin Invest Pvt Ltd can be reached at the registered office: Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.

The company has its registered office at Hotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027.

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