Shine Capital And Securities Private Limited. - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shine Capital And Securities Private Limited.

Shine Capital And Securities Private Limited., a active private limited company, was established on 20 March 1992 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the manufacturing sector, it holds CIN: U67120MH1992PTC065981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.66 M.

Formerly known as Shine Capital And Securities Limited. It upholds a compliant status. Its leadership includes Dharmesh Bhanwarlal Joshi (Director), Vishal Jugal Laddha (Director). Past directors included Dharmesh Bhanwarlal Joshi, Bajranglal Nathulal Maheshwari, Lalit Kushalchand Mundra. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1992PTC065981

  • Registration Number

    065981

  • Incorporation Date

    20 March 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.66 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.66 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -61.54%
  • Profit Growth **** -367.49%
  • Ebitda **** -250.79%
  • Net Worth -22.47%
  • Total Assets -39.37%
Company report

Shine Capital And Securities Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Shine Capital And Securities Private Limited.?
Current Directors
Name Designation Appointment Date Status
Dharmesh Bhanwarlal Joshi Director 18 Dec 2023 Current
Vishal Jugal Laddha Director 19 Apr 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Jan 2024 Past
Pramod Abcsdd Director 20 Dec 2023 Past
Pramod Abcsdd Director 13 May 2015 Past
Pramod Abcsdd Director 27 Jan 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shine Capital And Securities.

Shine Capital And Securities Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 61.54% decrease. The company also saw a substantial fall in profitability, with a 367.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.47%.

Shine Capital And Securities revenue growth over time
Shine Capital And Securities 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
********
 -61.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.73%
*******
*******
*******
*******
Total Assets
*******
 -39.37%
*******
*******
*******
*******
Profit or Loss
*******
 -367.49%
*******
*******
*******
*******
Net Worth
*******
 -22.47%
*******
*******
*******
*******
EBITDA
*******
 -250.79%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shine Capital And Securities?

In 2022, Shine Capital And Securities had a public holding of 95.01%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shine Capital And Securities?

Unlock and access historical data on people associated with Shine Capital And Securities, 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 Shine Capital And Securities, 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 Shine Capital And Securities'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shine Capital And Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shine Capital And Securities Private Limited. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shine Capital And Securities Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Dharmesh Bhanwarlal Joshi was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Vishal Jugal Laddha was appointed as a Director was appointed as a Director on 19 Apr 1998 & has been associated with this company since 27 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Shine Capital And Securities Private Limited. was registered on 20 Mar 1992 with Roc Mumbai & aged 33 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shine Capital And Securities Private Limited.?

The CIN of Shine Capital And Securities Private Limited. is U67120MH1992PTC065981.

Where is Shine Capital And Securities Private Limited. headquartered?

Shine Capital And Securities Private Limited. is headquartered at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.

When was Shine Capital And Securities Private Limited. incorporated?

Shine Capital And Securities Private Limited. was incorporated on 20 March 1992.

Who are the current directors of Shine Capital And Securities Private Limited.?

The current directors of Shine Capital And Securities Private Limited. are

What is the primary industry of Shine Capital And Securities Private Limited.?

The primary industry of Shine Capital And Securities Private Limited. is Manufacturing.

Is Shine Capital And Securities Private Limited. a listed company?

Shine Capital And Securities Private Limited. is unlisted.

What is the capital structure of Shine Capital And Securities Private Limited.?

The authorized capital of Shine Capital And Securities Private Limited. is ₹2.50 M, and the paid-up capital is ₹1.66 M.

What is the compliance status of Shine Capital And Securities Private Limited.?

The compliance status of Shine Capital And Securities Private Limited. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available