Shp Financial Services Pvt.Ltd.
About Shp Financial Services Pvt.Ltd.
Data last updated: 10 January 2026
Shp Financial Services Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC069207.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹71.33 Lakh. It is led by directors Akshay Kumar Pandey and Mahesh Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Ganesh Chandra Avenue 1Stfloor P S Hare St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.04 Lakh, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Ganesh Chandra Avenue 1Stfloor P S Hare St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Shp Financial Services Pvt.Ltd.
Shp Financial Services Pvt.Ltd. is audited by Anil Malani &Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Malani &Associates | Locked | Locked | Locked |
Complete auditor history for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
Shp Financial Services Pvt.Ltd. is currently managed by 2 directors, with 4 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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Akshay Kumar Pandey
Also directs:
Ginodia Construction Private Limited, Sammedhshikhar Commerce Private Limited, Avishkar Dealers Private Limited and 5 more
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Director | 01 Apr 2024 | 2 Years 4 Months | Current |
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Mahesh Pandey
Also directs:
Ginodia Construction Private Limited, Madhudhan Plaza Private Limited, Shivpujan Projects Private Limited and 5 more
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Director | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Shp Financial Services Pvt.Ltd. FY 2025 filings available
Shp Financial Services Pvt.Ltd. reported revenue of ₹22.04 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Shp Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shp Financial Services Pvt.Ltd.
Shareholding and ownership data for Shp Financial Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shp Financial Services Pvt.Ltd.
Shp Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shp Financial Services Pvt.Ltd.
View historical data on people associated with Shp Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
GST registrations and filing compliance for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shp Financial Services Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shp Financial Services Pvt.Ltd.
MSME payment history for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
Corporate group structure for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
MCA filings and documents for Shp Financial Services Pvt.Ltd.
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 Shp Financial Services Pvt.Ltd.
Frequently Asked Questions about Shp Financial Services Pvt.Ltd.
Shp Financial Services Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U67120WB1995PTC069207.
Shp Financial Services Pvt.Ltd. reported revenue of ₹22.04 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Shp Financial Services Pvt.Ltd. are:
- Akshay Kumar Pandey - Director
- Mahesh Pandey - Director
The primary industry of Shp Financial Services Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shp Financial Services Pvt.Ltd. can be reached at the registered office: 8 Ganesh Chandra Avenue 1Stfloor P S Hare St, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹71.33 Lakh.