Shield Holdings Limited
About Shield Holdings Limited
Data last updated:
Shield Holdings Limited is a public limited company based in Aligarh, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65993UP1982PLC121099.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.31 Cr. It was formerly known as Shield Investments Limited. It is led by directors including Al Faraz Malik and Praveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹65.7 Lakh (net margin -28.6%) and EBITDA of ₹2.15 Cr (EBITDA margin 93.6%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 46% over five years.
As per MCA filings, the company has open charges of ₹174.93 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shield Holdings 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 |
Contact details
Shield Holdings Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGali No. 5A Qila Road Firdaus Nagar Koil P.S. Civi, L Lines, Aligarh, Uttar Pradesh, India – 200201
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shield Holdings Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shield Holdings Limited
FY 2025 filings availableShield Holdings Limited reported revenue of ₹2.3 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 31% fall in the latest year. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹65.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.6% | ||||
| Net Profit Margin | -28.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shield Holdings Limited, buy the company report.
Board of directors of Shield Holdings Limited
Shield Holdings has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Al Faraz Malik | Director | 22 Apr 2022 | 4 Years 6 Months | Current |
| Praveen Kumar | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Haris Amjad | Director | 03 Sep 2024 | 2 Years 2 Months | Current |
Peer comparison
Shield Holdings Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Punctual Trading Limited | ₹2.31 Cr (FY 2024) | 19.0% | Mumbai, Maharashtra, India | |||
| Followel Engineering Ltd | ₹2.31 Cr (FY 2025) | -70.0% | Kolkata, West Bengal, India | |||
| Wilco Finexim Pvt. Ltd. | ₹2.31 Cr (FY 2022) | 56.0% | Kolkata, West Bengal, India | |||
| Superior Investment (India) Limited | ₹2.3 Cr (FY 2022) | 323.0% | New Delhi, Delhi, India | |||
| Glide Insurance Broking Services Private Limited | ₹2.3 Cr (FY 2023) | -7.0% | Hyderabad, Telangana, India | |||
| Shield Holdings Limitedthis company | ₹2.3 Cr (FY 2025) | -₹65.7 Lakh | -28.6% | -31.0% | Aligarh, Uttar Pradesh, India | |
| Newwave Commosale Limited | ₹2.3 Cr (FY 2023) | 401.0% | Kolkata, West Bengal, India | |||
| Finance Monitor (India) Pvt Ltd | ₹2.3 Cr (FY 2024) | 3.0% | Mumbai, Maharashtra, India | |||
| Stock Lounge Limited | ₹2.3 Cr (FY 2025) | 136.0% | Mumbai, Maharashtra, India | |||
| Ind-Infra Developers Private Limited | ₹2.29 Cr (FY 2025) | -43.0% | Ahmedabad, Gujarat, India | |||
| Kshitij Commodities Private Limited | ₹2.29 Cr (FY 2017) | 270.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shield Holdings Limited, buy the company report.
Auditor
Shield Holdings Limited is audited by M K AGGARWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K AGGARWAL & CO | FY 2021 | 001411N |
Shareholding
The shareholding of Shield Holdings Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shield Holdings Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2012 | 10507678 | Others | ₹98.68 Cr | Open | |
| 13 Jan 2011 | 10267811 | Others | ₹36.25 Cr | Open | |
| 13 Aug 2009 | 10177310 | Others | ₹40 Cr | Open |
To see the full charge records of Shield Holdings Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shield Holdings Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Shield Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shield Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shield Holdings has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shield Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shield Holdings Limited has 29 board changes on record since 1996: 16 appointments and 13 cessations. The latest: Mohammad Ayyub ceased to be Director on 04 Sep 2024.
26 earlier events are in the company report.
Frequently asked questions
Shield Holdings is an active public limited company based in Aligarh, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 June 1982 (44+ years old) and is registered under CIN U65993UP1982PLC121099.
Shield Holdings has 3 current directors:
- Al Faraz Malik - Director
- Praveen Kumar - Director
- Haris Amjad - Director
The latest financial statements of Shield Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shield Holdings is U65993UP1982PLC121099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shield Holdings has 1 court case on record: 1 filed against it.
Shield Holdings was incorporated on 21 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shield Holdings by revenue are Punctual Trading Limited, Followel Engineering Ltd, Wilco Finexim Pvt. Ltd, Superior Investment (India) Limited, Glide Insurance Broking Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Mohammad Ayyub ceased to be Director on 04 Sep 2024. Haris Amjad was appointed as Director on 03 Sep 2024. Al Faraz Malik was appointed as Director on 22 Apr 2022. Shield Holdings has 29 board changes on record in total.
The registered office of Shield Holdings is at Gali No. 5A Qila Road Firdaus Nagar Koil P.S. Civi, L Lines, Aligarh, Uttar Pradesh, India – 200201.
Shield Holdings operates in the financial services industry, in the brokerage and trading services segment.
Shield Holdings has open charges of ₹174.93 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
