Shield Holdings Limited
About Shield Holdings Limited
Data last updated: 21 February 2026
Shield Holdings Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 June 1982, the company has been in operation for over 44 years.
Registered with ROC Uttar Pradesh under CIN U65993UP1982PLC121099.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.31 Cr. Formerly known as Shield Investments Limited. It is led by directors including Al Faraz Malik and Praveen Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aligarh, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.3 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹174.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGali No. 5A Qila Road Firdaus Nagar Koil P.S. Civi, L Lines, Aligarh, Uttar Pradesh, India – 200201
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shield Holdings Limited
Shield Holdings Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993UP1982PLC121099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993UP1982PLC121099 | Current |
| U65993DL1982PLC013896 | Previous |
| L65993DL1982PLC013896 | Previous |
Auditor Details of Shield Holdings Limited
Shield Holdings Limited is audited by M K AGGARWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Shield Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shield Holdings Limited
Shield Holdings Limited is currently managed by 3 directors, with 15 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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Al Faraz Malik
Also directs:
Soumya Tradecom Private Limited, Sirius International Private Limited, K & S Fincon Private Limited and 1 more
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Director | 22 Apr 2022 | 4 Years 3 Months | Current |
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Praveen Kumar
Also directs:
Soumya Tradecom Private Limited, Sirius International Private Limited, K & S Fincon Private Limited and 1 more
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Director | 01 Apr 2019 | 7 Years 4 Months | Current |
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Haris Amjad
Also directs:
Shield Holdings Limited
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Director | 03 Sep 2024 | 1 Years 11 Months | Current |
Financials of Shield Holdings Limited FY 2025 filings available
Shield Holdings Limited reported revenue of ₹2.3 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Shield Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shield Holdings Limited
Shareholding and ownership data for Shield Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shield Holdings Limited
Shield Holdings Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Shield Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shield Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2012 | Others | ₹98.68 Cr | Open |
| 13 Jan 2011 | Others | ₹36.25 Cr | Open |
| 13 Aug 2009 | Others | ₹40 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shield Holdings Limited
View historical data on people associated with Shield Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shield Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shield Holdings Limited
GST registrations and filing compliance for Shield Holdings Limited
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 Shield Holdings Limited
Credit ratings, litigation, and regulatory alerts for Shield Holdings Limited
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
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MSME Payment Delays by Shield Holdings Limited
MSME payment history for Shield Holdings 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shield Holdings Limited
Corporate group structure for Shield Holdings Limited
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 Shield Holdings Limited
MCA filings and documents for Shield Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Shield Holdings Limited
Frequently Asked Questions about Shield Holdings Limited
Shield Holdings Limited is an active public limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 21 June 1982 (44+ years old) and is registered under CIN U65993UP1982PLC121099.
Shield Holdings Limited reported revenue of ₹2.3 Cr for FY 2025 (down 31.00% YoY).
The current directors of Shield Holdings Limited are:
- Al Faraz Malik - Director
- Praveen Kumar - Director
- Haris Amjad - Director
The primary industry of Shield Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shield Holdings Limited can be reached at the registered office: Gali No. 5A Qila Road Firdaus Nagar Koil P.S. Civi, L Lines, Aligarh, Uttar Pradesh, India – 200201.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.31 Cr.