Shimnit Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Shimnit Finance And Investment Private Limited

Shimnit Finance And Investment Private Limited, a active private limited company, was established on 05 May 1997 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1997PTC107777. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.97 Cr.

It upholds a compliant status. Its leadership includes Dhruv Manoj Patel (Director), Ravindrakumar Shrigopal Inani (Director). Past directors included Manoj Tribhovan Patel, Rushang Nitin Shah, Dhruv Manoj Patel. It holds ₹2.50 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 8Th Flregent Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1997PTC107777

  • Registration Number

    107777

  • Incorporation Date

    05 May 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.97 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.97 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth **** 123.01%
  • Profit Growth **** -37.23%
  • Ebitda **** 22.94%
  • Net Worth 1.55%
  • Total Assets -17.43%
Company report

Shimnit Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shimnit Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shimnit Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhruv Manoj Patel Director 05 Aug 2012 Current
Ravindrakumar Shrigopal Inani Director 16 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2008 Past
Pramod Abcsdd Director 16 Jan 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 05 Aug 2012 Past
Pramod Abcsdd Director 14 Feb 2018 Past

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Financial Performance of Shimnit Finance And Investment.

Shimnit Finance And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 123.01% increase. The company also saw a substantial fall in profitability, with a 37.23% decrease in profit. The company's net worth moved up by a moderate rise of 1.55%.

Shimnit Finance And Investment revenue growth over time
Shimnit Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 123.01%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -17.43%
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*******
*******
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Profit or Loss
*******
 -37.23%
*******
*******
*******
*******
Net Worth
*******
 1.55%
*******
*******
*******
*******
EBITDA
*******
 22.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shimnit Finance And Investment?

In 2023, Shimnit Finance And Investment had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.50 Cr
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 2025 State Bank Of India ₹1.50 Cr Open
18 Nov 2024 Others ₹1.00 Cr Open
09 Jul 2018 Vijaya Bank ₹5.00 M Satisfied
15 Apr 2013 Vijaya Bank ₹7.00 Cr Satisfied
29 Sep 2008 Vijaya Bank ₹1.50 Cr Satisfied

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How Many Employees Work at Shimnit Finance And Investment?

Unlock and access historical data on people associated with Shimnit Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shimnit Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shimnit Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shimnit Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shimnit Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 101178773 was registered on 19 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101017786 was registered on 18 Nov 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Shimnit Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Ravindrakumar Shrigopal Inani was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Charges

    The activity A charge registered on 09 Jul 2018 via Charge ID 100194274 with Vijaya Bank was fully satisfied on 27 Dec 2018. was completed.

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Frequently Asked Questions
What is the CIN of Shimnit Finance And Investment Private Limited?

The CIN of Shimnit Finance And Investment Private Limited is U65990MH1997PTC107777.

Where is Shimnit Finance And Investment Private Limited headquartered?

Shimnit Finance And Investment Private Limited is headquartered at 8Th Flregent Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Shimnit Finance And Investment Private Limited incorporated?

Shimnit Finance And Investment Private Limited was incorporated on 05 May 1997.

Who are the current directors of Shimnit Finance And Investment Private Limited?

The current directors of Shimnit Finance And Investment Private Limited are

What is the primary industry of Shimnit Finance And Investment Private Limited?

The primary industry of Shimnit Finance And Investment Private Limited is Financial And Insurance Service.

Is Shimnit Finance And Investment Private Limited a listed company?

Shimnit Finance And Investment Private Limited is unlisted.

What is the capital structure of Shimnit Finance And Investment Private Limited?

The authorized capital of Shimnit Finance And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.97 Cr.

What is the compliance status of Shimnit Finance And Investment Private Limited?

The compliance status of Shimnit Finance And Investment Private Limited is Compliant.

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