Sheth Fincap Services Private Limited
About Sheth Fincap Services Private Limited
Data last updated: 07 January 2026
Sheth Fincap Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 February 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65923MH2015PTC261592.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Shantilal Chimanlal Sheth and Bhavesh Shantilal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.11 Cr, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3B Court Chambers 3Rd Floor Behind Income Tax Office Vithaldas Thackersy Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sheth Fincap Services Private Limited
Sheth Fincap Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sheth Fincap Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sheth Fincap Services Private Limited
Sheth Fincap Services Private Limited is audited by Jain Ambavat & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Ambavat & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Sheth Fincap Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sheth Fincap Services Private Limited
Sheth Fincap Services Private Limited is currently managed by 3 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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Shantilal Chimanlal Sheth
Also directs:
Sheth Buildhome Llp, Shanti Infracon Private Limited, Rr Real Estate Development Private Limited and 5 more
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Director | 03 Feb 2015 | 11 Years 6 Months | Current |
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Bhavesh Shantilal Sheth
Also directs:
Sheth Buildhome Llp, Shanti Infracon Private Limited, Rr Real Estate Development Private Limited and 5 more
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Director | 03 Feb 2015 | 11 Years 6 Months | Current |
| Sonali Bhavesh Sheth | Director | 07 May 2021 | 5 Years 3 Months | Current |
Financials of Sheth Fincap Services Private Limited FY 2025 filings available
Sheth Fincap Services Private Limited reported revenue of ₹14.11 Cr (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Sheth Fincap Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sheth Fincap Services Private Limited
Shareholding and ownership data for Sheth Fincap Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sheth Fincap Services Private Limited
Sheth Fincap Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Fincap Services Private Limited
View historical data on people associated with Sheth Fincap Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheth Fincap Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Sheth Fincap Services Private Limited
GST registrations and filing compliance for Sheth Fincap Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sheth Fincap Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sheth Fincap Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sheth Fincap Services Private Limited
MSME payment history for Sheth Fincap Services Private Limited
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
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Subsidiaries & Group Companies of Sheth Fincap Services Private Limited
Corporate group structure for Sheth Fincap Services Private Limited
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MCA Filings & Documents of Sheth Fincap Services Private Limited
MCA filings and documents for Sheth Fincap Services Private Limited
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
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Recent Activity on Sheth Fincap Services Private Limited
Frequently Asked Questions about Sheth Fincap Services Private Limited
Sheth Fincap Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2015 (11+ years old) and is registered under CIN U65923MH2015PTC261592.
Sheth Fincap Services Private Limited reported revenue of ₹14.11 Cr for FY 2025 (up 37.00% YoY).
The current directors of Sheth Fincap Services Private Limited are:
- Shantilal Chimanlal Sheth - Director
- Bhavesh Shantilal Sheth - Director
- Sonali Bhavesh Sheth - Director
The primary industry of Sheth Fincap Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sheth Fincap Services Private Limited can be reached at the registered office: 3B Court Chambers 3Rd Floor Behind Income Tax Office Vithaldas Thackersy Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.25 Cr.