Shipra Finsec Private Limited
About Shipra Finsec Private Limited
Data last updated: 09 January 2026
Shipra Finsec Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65191UP1996PTC020815.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹60.52 Lakh. It is led by directors including Saumya Agarwal and Ajay Lohia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kanpur, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address492 Amiliha, G.T. Road (N.H. 91), Kanpur, Uttar Pradesh, India – 209203
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Shipra Finsec Private Limited
Shipra Finsec Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shipra Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shipra Finsec Private Limited
Shipra Finsec Private Limited is audited by ANIL PARIEK & GARG for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PARIEK & GARG | Locked | Locked | Locked |
Complete auditor history for Shipra Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shipra Finsec Private Limited
Shipra Finsec Private Limited is currently managed by 3 directors, with 1 former director 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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Saumya Agarwal
Also directs:
Threads (India) Private Limited, Shree Sharda Venture Partners Llp, Limitless Developers Llp and 3 more
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Director | 25 Mar 2023 | 3 Years 5 Months | Current |
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Ajay Lohia
Also directs:
Lohia Threads Private Limited, Threads (India) Private Limited, Lohia Health Private Limited and 5 more
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Director | 09 Oct 1996 | 29 Years 10 Months | Current |
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Shradha Lohia
Also directs:
Lohia Health Private Limited, R L Infrastructure Private Limited, Tanushri Buildcon Private Limited and 2 more
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Director | 09 Oct 1996 | 29 Years 10 Months | Current |
Financials of Shipra Finsec Private Limited FY 2025 filings available
Shipra Finsec Private Limited reported revenue of ₹1.18 Cr (up 488.00% YoY) for FY 2025.
Ten-year financial statements for Shipra Finsec Private 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 Shipra Finsec Private Limited
Shareholding and ownership data for Shipra Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shipra Finsec Private Limited
Shipra Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipra Finsec Private Limited
View historical data on people associated with Shipra Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shipra Finsec Private 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 Shipra Finsec Private Limited
GST registrations and filing compliance for Shipra Finsec Private 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 Shipra Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Shipra Finsec Private 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 Shipra Finsec Private Limited
MSME payment history for Shipra Finsec Private 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 Shipra Finsec Private Limited
Corporate group structure for Shipra Finsec Private 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 Shipra Finsec Private Limited
MCA filings and documents for Shipra Finsec Private 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
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Recent Activity on Shipra Finsec Private Limited
Frequently Asked Questions about Shipra Finsec Private Limited
Shipra Finsec Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U65191UP1996PTC020815.
Shipra Finsec Private Limited reported revenue of ₹1.18 Cr for FY 2025 (up 488.00% YoY).
The current directors of Shipra Finsec Private Limited are:
- Saumya Agarwal - Director
- Ajay Lohia - Director
- Shradha Lohia - Director
The primary industry of Shipra Finsec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shipra Finsec Private Limited can be reached at the registered office: 492 Amiliha, G.T. Road N.H. 91, Kanpur, Uttar Pradesh, India – 209203.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹60.52 Lakh.