Shubham Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1983.
1983 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Shubham Holdings Private Limited

Shubham Holdings Private Limited, a struck off private limited company, was established on 22 June 1983 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL1983PTC015979. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Madhu Tiwari (Director), Bhagwati Prasad Sharma (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 47/18 3Rd Floor)Old Rajinder Nagar New Delhi-110060, New Delhi, Delhi.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993DL1983PTC015979

  • Registration Number

    015979

  • Incorporation Date

    22 June 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 42 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Shubham Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Holdings 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 Shubham Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhu Tiwari Director 31 Dec 1998 Current
Bhagwati Prasad Sharma Director 09 Jan 1989 Current

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

Financial Performance of Shubham Holdings.

Enhance accessibility to Shubham Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shubham Holdings revenue growth over time
Shubham Holdings 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shubham Holdings?

Unlock access to Shubham Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Shubham Holdings?

Unlock and access historical data on people associated with Shubham Holdings, 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 Shubham Holdings, 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 Shubham Holdings'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 Shubham Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shubham Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shubham Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.

  • Director Appointment

    Madhu Tiwari was appointed as a Director was appointed as a Director on 31 Dec 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Bhagwati Prasad Sharma was appointed as a Director was appointed as a Director on 09 Jan 1989 & has been associated with this company since 37 years 1 month . was documented.

  • Company Incorporation

    The activity Shubham Holdings Private Limited was registered on 22 Jun 1983 with Roc Delhi & aged 42 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shubham Holdings Private Limited?

The CIN of Shubham Holdings Private Limited is U65993DL1983PTC015979.

Where is Shubham Holdings Private Limited headquartered?

Shubham Holdings Private Limited is headquartered at 47/18 3Rd Floor)Old Rajinder Nagar New Delhi-110060, New Delhi, Delhi.

When was Shubham Holdings Private Limited incorporated?

Shubham Holdings Private Limited was incorporated on 22 June 1983.

Who are the current directors of Shubham Holdings Private Limited?

The current directors of Shubham Holdings Private Limited are

What is the primary industry of Shubham Holdings Private Limited?

The primary industry of Shubham Holdings Private Limited is Financial Services.

Is Shubham Holdings Private Limited a listed company?

Shubham Holdings Private Limited is unlisted.

What is the capital structure of Shubham Holdings Private Limited?

The authorized capital of Shubham Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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