About Shibir India Ltd
Data last updated: 13 July 2026
Shibir India Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN L70101WB1994PLC066445. Listed.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹5.57 Cr. It is led by directors including Mahadev Ghosh and Nirmal Pujara.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Princep Street, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.11 Cr, a growth of 69.33% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹71.85 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 shibirindia.in.
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Registered Address25 Princep Street, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Investment & Credit NBFC, 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
CIN History of Shibir India Ltd
Shibir India Ltd has one previous CIN (Corporate Identification Number): U70101WB1994PLC066445. The current CIN is L70101WB1994PLC066445, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L70101WB1994PLC066445 | Current |
| U70101WB1994PLC066445 | Previous |
Business Activity of Shibir India Ltd
Shibir India Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 | Other financial activities | Locked |
Detailed business activity records for Shibir India Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shibir India Ltd
Shibir India Ltd is audited by BASU CHANCHANI & DEB for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASU CHANCHANI & DEB | Locked | Locked | Locked |
Complete auditor history for Shibir India Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Shibir India Ltd
Shibir India Ltd is currently managed by 3 directors, with 11 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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Mahadev Ghosh
Also directs:
Gojer Bros Pvt Ltd, Champdany Constructions Limited, Jessore Industries (India) Ltd and 5 more
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Additional Director | 08 Sep 2021 | 4 Years 11 Months | Current |
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Nirmal Pujara
Also directs:
G L Commodities Llp, Ai Champdany Industries Limited, Rishra Investments Ltd and 5 more
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Director | 08 Dec 1994 | 31 Years 8 Months | Current |
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Arindam Mukherjee
Also directs:
Baidyabati Industries Ltd
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Additional Director | 13 Feb 2026 | 0 Years 6 Months | Current |
Financials of Shibir India Ltd FY 2025 filings available
Shibir India Ltd reported revenue of ₹4.11 Cr (up 69.33% YoY) for FY 2023.
Ten-year financial statements for Shibir India Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shibir India Ltd
Shareholding and ownership data for Shibir India Ltd
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Shibir India Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Others | ₹25 Cr | Open |
| 31 May 2018 | Others | ₹50 Cr | Satisfied |
| 30 Dec 2016 | Others | ₹10 Cr | Satisfied |
| 29 Oct 2015 | Kotak Mahindra Investments Limited | ₹7.5 Cr | Satisfied |
| 13 Dec 2011 | Icici Bank Limited | ₹4.35 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shibir India Ltd
View historical data on people associated with Shibir India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shibir India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shibir India Ltd
GST registrations and filing compliance for Shibir India Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shibir India Ltd
Credit ratings, litigation, and regulatory alerts for Shibir India Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shibir India Ltd
MSME payment history for Shibir India Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shibir India Ltd
Corporate group structure for Shibir India Ltd
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MCA Filings & Documents of Shibir India Ltd
MCA filings and documents for Shibir India Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shibir India Ltd
Frequently Asked Questions about Shibir India Ltd
Shibir India Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 1994 (32+ years old) and is registered under CIN L70101WB1994PLC066445.
Shibir India Ltd reported revenue of ₹4.11 Cr for FY 2023 (up 69.33% YoY).
The current directors of Shibir India Ltd are:
- Mahadev Ghosh - Additional Director
- Nirmal Pujara - Director
- Arindam Mukherjee - Additional Director
The primary industry of Shibir India Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Shibir India Ltd is a listed company.
Shibir India Ltd can be reached at the registered office: 25 Princep Street, Kolkata, West Bengal, India – 700072, or through the website shibirindia.in.