Shell Fin Invest Pvt Ltd
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.
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Registered AddressHotel Heritage Bldgsant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shell Fin Invest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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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 | Locked | Locked | Locked |
Complete auditor history for Shell Fin Invest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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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.
| Name | Designation | Appointment Date | Tenure | Status |
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| Malik Karim Maredia | Director | 30 Mar 2000 | 26 Years 4 Months | Current |
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Sameer Karim Maredia
Also directs:
Aim Fortune Enterprises Llp, Oman Developers Private Limited, Sant Sagar Builders And Developers Private Limited and 5 more
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Director | 29 Jul 1999 | 27 Years 0 Months | Current |
Financials of Shell Fin Invest Pvt Ltd FY 2025 filings available
Ten-year financial statements for Shell Fin Invest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shell Fin Invest Pvt Ltd
Shareholding and ownership data for Shell Fin Invest Pvt Ltd
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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.
Employee and EPFO history for Shell Fin Invest Pvt Ltd
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- ECR filing status
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GST Compliance of Shell Fin Invest Pvt Ltd
GST registrations and filing compliance for Shell Fin Invest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shell Fin Invest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shell Fin Invest Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shell Fin Invest Pvt Ltd
MSME payment history for Shell Fin Invest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shell Fin Invest Pvt Ltd
Corporate group structure for Shell Fin Invest Pvt Ltd
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MCA Filings & Documents of Shell Fin Invest Pvt Ltd
MCA filings and documents for Shell Fin Invest Pvt Ltd
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- Annual returns and statements
- Charge filings
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Recent Activity on Shell Fin Invest Pvt Ltd
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:
- Malik Karim Maredia - Director
- Sameer Karim Maredia - Director
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.