Shepherd Financial Services Private Limited - Company Profile

It is a business services private limited company based in Nagpur, Maharashtra, India, established in 2009.
2009 Nagpur, Maharashtra, India Active
Last Updated:
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About Shepherd Financial Services Private Limited

Shepherd Financial Services Private Limited, a active private limited company, was established on 16 March 2009 in Nagpur, Maharashtra, India. Engaging in organising conventions within the support service to organizations sector, it holds CIN: U65990MH2009PTC190939. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Sunny Ali Saleem Khan (Director), Fazla Sunny Ali Khan (Director). It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 150, Kt Nagar Katol Road, Nagpur, Maharashtra, 440013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2009PTC190939

  • Registration Number

    190939

  • Incorporation Date

    16 March 2009

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 M
Company report

Shepherd Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shepherd Financial Services Private Limited — 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 Shepherd Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunny Ali Saleem Khan Director 16 Mar 2009 Current
Fazla Sunny Ali Khan Director 16 Mar 2009 Current

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Financial Performance of Shepherd Financial Services.

Shepherd Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shepherd Financial Services revenue growth over time
Shepherd Financial Services 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shepherd Financial Services?

In 2017, Shepherd Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
12 Sep 2012 Idbi Bank Limited ₹1.00 M Satisfied

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How Many Employees Work at Shepherd Financial Services?

Unlock and access historical data on people associated with Shepherd Financial Services, 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

Gain comprehensive insights into the Deals and Valuation data of Shepherd Financial Services, 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 Shepherd Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Shepherd Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Shepherd Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shepherd Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 12 Sep 2012 via Charge ID 10378478 with Idbi Bank Limited was fully satisfied on 26 Sep 2016. was completed.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 1.00 M with Charge ID 10378478 was registered on 12 Sep 2012. was recorded as a recent event.

  • Director Appointment

    The activity Sunny Ali Saleem Khan was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    Progress on Fazla Sunny Ali Khan was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 16 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Shepherd Financial Services Private Limited?

The CIN of Shepherd Financial Services Private Limited is U65990MH2009PTC190939.

Where is Shepherd Financial Services Private Limited headquartered?

Shepherd Financial Services Private Limited is headquartered at 150, Kt Nagar Katol Road, Nagpur, Maharashtra, 440013.

When was Shepherd Financial Services Private Limited incorporated?

Shepherd Financial Services Private Limited was incorporated on 16 March 2009.

Who are the current directors of Shepherd Financial Services Private Limited?

The current directors of Shepherd Financial Services Private Limited are

What is the primary industry of Shepherd Financial Services Private Limited?

The primary industry of Shepherd Financial Services Private Limited is Support Service To Organizations.

Is Shepherd Financial Services Private Limited a listed company?

Shepherd Financial Services Private Limited is unlisted.

What is the capital structure of Shepherd Financial Services Private Limited?

The authorized capital of Shepherd Financial Services Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Shepherd Financial Services Private Limited?

The compliance status of Shepherd Financial Services Private Limited is Compliant.

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