About Shevin Capital Services Private Limited
Data last updated: 09 December 2025
Shevin Capital Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65923WB1995PTC073390.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. Formerly known as Salvation Financial Services Private Limited. It is led by directors Inderpal Singh Sandhu and Rashpreet Kaur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 75C Park Street 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.92 Cr, a decline of 28% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandhugroup.in.
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Registered Address75C Park Street 3Rd Floor, Kolkata, West Bengal, India – 700016
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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
CIN History of Shevin Capital Services Private Limited
Shevin Capital Services Private Limited has one previous CIN (Corporate Identification Number): U67120WB1995PTC073390. The current CIN is U65923WB1995PTC073390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1995PTC073390 | Current |
| U67120WB1995PTC073390 | Previous |
Business Activity of Shevin Capital Services Private Limited
Shevin Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Shevin Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shevin Capital Services Private Limited
Shevin Capital Services Private Limited is audited by JHS & 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 |
|---|---|---|---|
| JHS & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Shevin Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shevin Capital Services Private Limited
Shevin Capital Services Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Inderpal Singh Sandhu | Director | 09 Apr 2021 | 5 Years 3 Months | Current |
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Rashpreet Kaur
Also directs:
Ultimate Estates Private Limited, Jai Guru Abhasan Private Limited, Tanveer Properties Private Limited and 5 more
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Shevin Capital Services Private Limited FY 2024 filings available
Shevin Capital Services Private Limited reported revenue of ₹31.92 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Shevin Capital Services Private Limited
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Ownership and Shareholding of Shevin Capital Services Private Limited
Shareholding and ownership data for Shevin Capital Services Private Limited
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Group Structure of Shevin Capital Services Private Limited
Shevin Capital Services Private Limited has 4 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Shevin Capital Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ultimate Estates Private Limited | U45203WB2007PTC112463 | Locked |
| Jai Guru Abhasan Private Limited | U45400WB2007PTC116681 | Locked |
| Tanveer Properties Private Limited | U45400WB2008PTC129132 | Locked |
| J. T. Transport Private Limited | U63031WB2007PTC112457 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Shevin Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2022 | Others | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shevin Capital Services Private Limited
View historical data on people associated with Shevin Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shevin Capital Services Private Limited
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GST Compliance of Shevin Capital Services Private Limited
GST registrations and filing compliance for Shevin Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shevin Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shevin Capital Services Private Limited
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MSME Payment Delays by Shevin Capital Services Private Limited
MSME payment history for Shevin Capital Services Private Limited
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Subsidiaries & Group Companies of Shevin Capital Services Private Limited
Corporate group structure for Shevin Capital Services Private Limited
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MCA Filings & Documents of Shevin Capital Services Private Limited
MCA filings and documents for Shevin Capital Services Private Limited
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Recent Activity on Shevin Capital Services Private Limited
Frequently Asked Questions about Shevin Capital Services Private Limited
Shevin Capital Services Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 1995 (31+ years old) and is registered under CIN U65923WB1995PTC073390.
Shevin Capital Services Private Limited reported revenue of ₹31.92 Cr for FY 2025 (down 28.00% YoY).
The current directors of Shevin Capital Services Private Limited are:
- Inderpal Singh Sandhu - Director
- Rashpreet Kaur - Director
The primary industry of Shevin Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shevin Capital Services Private Limited can be reached at the registered office: 75C Park Street 3Rd Floor, Kolkata, West Bengal, India – 700016, or through the website sandhugroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.29 Cr.