SHPL Enterprises Private Limited

SHPL Enterprises Private Limited - financial services in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67120UP2000PTC025109 Incorporated 07 February 2000 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹7.54 Lakh
▲ 6180% YoY
Net profit · FY 2024
₹6.16 Lakh
Net margin 81.7%
EBITDA · FY 2024
₹7.35 Lakh
EBITDA margin 97.5%
Authorised capital
₹5.7 Cr
Registered with MCA
Paid-up capital
₹5.65 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About SHPL Enterprises Private Limited

Data last updated:

SHPL Enterprises Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 February 2000.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2000PTC025109.

The company had an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹5.65 Cr. It was led by directors Anoop Kumar Agrawal and Arun Kumar Agrawal.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.

As per the financials filed for FY 2024, the company reported a revenue of ₹7.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.16 Lakh (net margin 81.7%) and EBITDA of ₹7.35 Lakh (EBITDA margin 97.5%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 24% over five years.

Company Details of SHPL Enterprises Private Limited
CIN U67120UP2000PTC025109
Registration Number 025109
Incorporation Date 07 February 2000
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for SHPL Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of SHPL Enterprises Private Limited FY 2024 filings available

SHPL Enterprises Private Limited reported revenue of ₹7.54 Lakh (up 6180% YoY) for FY 2024.

Revenue · FY 2024
₹7.54 Lakh ▲ 6180%
Net profit · FY 2024
₹6.16 Lakh margin 81.7%
EBITDA · FY 2024
₹7.35 Lakh margin 97.5%

Compounded Annual Growth Rate (CAGR) of SHPL Enterprises Private Limited

Revenue CAGR growth
3 years · compounded
▼ 40%
5 years · compounded
▼ 24%
EBITDA CAGR growth
3 years · compounded
▼ 20%
5 years · compounded
▼ 24%

Revenue has declined at a compounded annual rate (CAGR) of 24% over five years. 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 of SHPL Enterprises Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹7.35 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹6.16 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 of SHPL Enterprises Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin97.5%••••••••••••••••
Net Profit Margin81.7%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SHPL Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of SHPL Enterprises Private Limited

SHPL Enterprises has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anoop Kumar AgrawalDirector01 Aug 20188 Years 2 MonthsAs last reported
Arun Kumar AgrawalDirector01 Aug 20188 Years 2 MonthsAs last reported

Peer Comparison of SHPL Enterprises Private Limited

SHPL Enterprises Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Way2wealth Distributors Private Limited₹7.57 Lakh (FY 2018)••••••••-99.0%••••Bangalore, Karnataka, India
Bakliwal Nirman Private Limited₹7.57 Lakh (FY 2025)••••••••-72.0%••••Kolkata, West Bengal, India
RDQ Stock Broking Private Limited₹7.56 Lakh (FY 2021)••••••••••••Kolkata, West Bengal, India
Adonis Suppliers Private Limited₹7.56 Lakh (FY 2024)••••••••-52.0%••••Kolkata, West Bengal, India
Avc Estates Pvt Ltd₹7.54 Lakh (FY 2016)••••••••-20.0%••••Kolkata, West Bengal, India
SHPL Enterprises Private Limited this company₹7.54 Lakh (FY 2024)••••••••6180.0%••••Kanpur, Uttar Pradesh, India
Madhavraje Advisors Private Limited₹7.54 Lakh (FY 2024)••••••••16.0%••••Pune, Maharashtra, India
Janki Share Brokers Private Limited₹7.52 Lakh (FY 2025)••••••••9.0%••••Kolkata, West Bengal, India
Cityon Systems (India) Limited₹7.52 Lakh (FY 2025)••••••••313125.0%••••New Delhi, Delhi, India
Sachchiyay Stock Broking Private Limited₹7.51 Lakh (FY 2025)••••••••-39.0%••••Kolkata, West Bengal, India
Aakrity Dealcom Private Limited₹7.51 Lakh (FY 2025)••••••••29.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below SHPL Enterprises by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of SHPL Enterprises Private Limited

SHPL Enterprises Private Limited is audited by RAI PRAMOD & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
RAI PRAMOD & COLockedLockedLocked
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Ownership and Shareholding of SHPL Enterprises Private Limited

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Charges & Borrowings of SHPL Enterprises Private Limited

SHPL Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SHPL Enterprises Private Limited

Employment history and EPFO contributions of people linked to SHPL Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on SHPL Enterprises Private Limited

SHPL Enterprises Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Anoop Kumar Agrawal ceased to be Additional Director on 30 Sep 2018.

AGM
Shpl Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Shpl Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Anoop Kumar Agrawal ceased to be Additional Director.
Ceased
Arun Kumar Agrawal ceased to be Additional Director.
Ceased
Ankur Shah ceased to be Additional Director.
Ceased
Vinod Khanna ceased to be Director.
Appointed
Anoop Kumar Agrawal was appointed as Director.
Appointed
Arun Kumar Agrawal was appointed as Director.
Ceased
Saurabh Vakil ceased to be Director.
Ceased
Anup Agrawal ceased to be Director.
Ceased
Sanjay Agrawal ceased to be Director.
Ceased
Sanjeeva Taksali ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for SHPL Enterprises Private Limited

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MSME Payment Delays by SHPL Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SHPL Enterprises Private Limited

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Corporate group structure

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GST Compliance of SHPL Enterprises Private Limited

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MCA Filings & Documents of SHPL Enterprises Private Limited

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Frequently Asked Questions about SHPL Enterprises Private Limited

SHPL Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

SHPL Enterprises was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 February 2000 and is registered under CIN U67120UP2000PTC025109. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SHPL Enterprises was incorporated on 07 February 2000. It is registered with the Registrar of Companies, Kanpur.

SHPL Enterprises had 2 directors:

The CIN (Corporate Identification Number) of SHPL Enterprises is U67120UP2000PTC025109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SHPL Enterprises is at 1563 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.

SHPL Enterprises reported revenue of ₹7.54 Lakh for FY 2024 (up 6180% YoY).

SHPL Enterprises has an authorised share capital of ₹5.7 Cr and a paid-up capital of ₹5.65 Cr.

SHPL Enterprises reported a net profit of ₹6.16 Lakh (net margin 81.7%) and EBITDA of ₹7.35 Lakh (EBITDA margin 97.5%) for FY 2024, as per its filed financial statements.

SHPL Enterprises operated in the financial services industry, in the brokerage and trading services segment.

The compounded annual growth rate (CAGR) of the revenue of SHPL Enterprises is -40% over three years and -24% over five years. CAGR is the steady yearly rate that links the first and the last year.

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