Shell Financial Services Pvt.Ltd.
About Shell Financial Services Pvt.Ltd.
Data last updated: 07 March 2026
Shell Financial Services Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 April 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65944MH1993PTC071514.
Capital: an authorised share capital of ₹1 Lakh.
Office: 8 Gulab View Bunglowdr C P Gidwani Road Chembur Bombay – 74., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹4.65 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8 Gulab View Bunglowdr C P Gidwani Road Chembur Bombay – 74., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shell Financial Services Pvt.Ltd.
The Directors information for Shell Financial Services Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Shell Financial Services Pvt.Ltd.
Ten-year financial statements for Shell Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shell Financial Services Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1996 | New India Co- Op. Bank Ltd. | ₹2.93 Lakh | Open |
| 21 Sep 1994 | New India Co- Op. Bank Ltd. | ₹1.72 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shell Financial Services Pvt.Ltd.
View historical data on people associated with Shell Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shell Financial Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shell Financial Services Pvt.Ltd.
GST registrations and filing compliance for Shell Financial Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shell Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shell Financial Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shell Financial Services Pvt.Ltd.
MSME payment history for Shell Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shell Financial Services Pvt.Ltd.
Corporate group structure for Shell Financial Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shell Financial Services Pvt.Ltd.
MCA filings and documents for Shell Financial Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shell Financial Services Pvt.Ltd.
Frequently Asked Questions about Shell Financial Services Pvt.Ltd.
Shell Financial Services Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1993 (33+ years old) and is registered under CIN U65944MH1993PTC071514.
The primary industry of Shell Financial Services Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shell Financial Services Pvt.Ltd. can be reached at the registered office: 8 Gulab View Bunglowdr C P Gidwani Road Chembur Bombay – 74, Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh.
The company has its registered office at 8 Gulab View Bunglowdr C P Gidwani Road Chembur Bombay – 74., Mumbai, Maharashtra, India.
Shell Financial Services Pvt.Ltd. was incorporated on 07 April 1993, making it 33+ years old. Registered with ROC Mumbai.