About Shubham Housing Development Finance Company Limited
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Shubham Housing Development Finance Company Limited is a public limited company based in New Delhi, Delhi, India. It operates in the housing finance companies segment of the financial services sector. It was incorporated on 23 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL2010PLC199469. Its GSTIN is 07AAOCS3673E1Z3 (Delhi). The company holds 15 GST registrations, of which 12 are active.
The company has an authorised share capital of ₹19.3 Cr and a paid-up capital of ₹8.5 Cr. It was formerly known as Shubham Housing Development Finance Company Private Limited. It is led by directors including Rupa Basu (Managing Director) and Latika Thukral.
Its last annual general meeting (AGM) was held on 10 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 608 & 609 Sixth Floor, Block – C Ansal Imperial Tower Community Centre Naraina Vihar Newdelhi, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹616.46 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹17.41 Cr (net margin 2.8%) and EBITDA of ₹217.8 Cr (EBITDA margin 35.3%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 23% over five years.
The company has about 2,880 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shubham. As per MCA filings, the company has open charges of ₹7,314.76 Cr and satisfied charges of ₹2,949.75 Cr on record. Court records list 4,221 cases involving the company, including 3,790 filed by the company and 435 filed against it; 2,854 cases are pending. The company has 22 deals on record (10 secondary share transfers, 7 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹1,615.8 Cr; the latest was in December 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shubham.co.
Company details
CIN history
Shubham Housing Development Finance Company has one previous CIN (Corporate Identification Number): U65921DL2010PTC199469. The current CIN is U65921DL2010PLC199469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL2010PLC199469 | Current |
| U65921DL2010PTC199469 | Previous |
Contact details
Shubham Housing Development Finance Company Limited's registered office is in New Delhi, Delhi. Its website is shubham.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address608 & 609 Sixth Floor, Block – C Ansal Imperial Tower Community Centre Naraina Vihar Newdelhi, New Delhi, Delhi, India – 110028
- IndustryFinancial Services, Housing Finance Companies
To see the full contact details of Shubham Housing Development Finance Company Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Shubham Housing Development Finance Company operates one associated brand: Shubham. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Affordable housing finance solutions are provided to underserved individuals. | shubham.co |
Business activity
The main business activity of Shubham Housing Development Finance Company is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Shubham Housing Development Finance Company Limited, buy the company report.
Financials of Shubham Housing Development Finance Company Limited
FY 2025 filings availableShubham Housing Development Finance Company Limited reported revenue of ₹616.46 Cr (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 36% growth in the latest year. EBITDA rose 35% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹217.8 Cr | ||||
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| Net Profit (PAT) | ₹17.41 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 35.3% | ||||
| Net Profit Margin | 2.8% | ||||
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To see the full financial statements and ratios of Shubham Housing Development Finance Company Limited, buy the company report.
Board of directors of Shubham Housing Development Finance Company Limited
Shubham Housing Development Finance Company has 10 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latika Thukral | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Rahul Chandra Also directs: Unitary Investment Management LLP, Unitary Sponsors LLP, Greenizon Agritech Consultancy Private Limited and 4 more | Nominee Director | 18 Apr 2012 | 14 Years 6 Months | Current |
| Pranav Kumar | Nominee Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Nattanmai Venkataraman Saravanan | Nominee Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Sanjay Chaturvedi | Person Incharge | 27 May 2015 | 11 Years 4 Months | Current |
| Nithya Easwaran Also directs: Multiples Private Equity Fund II LLP, Dam Capital Advisors Limited, Ti Clean Mobility Private Limited and 5 more | Nominee Director | 10 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Shubham Housing Development Finance Company Limited is audited by BSR & Associates LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSR & Associates LLP | FY 2019 | 116231W/W-100024 |
Shareholding
The shareholding of Shubham Housing Development Finance Company Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shubham Housing Development Finance Company Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2025 | 101190934 | Hdfc Bank Limited | ₹15 Cr | Open | |
| 04 Nov 2025 | 101190926 | Hdfc Bank Limited | ₹100 Cr | Open | |
| 30 Sep 2025 | 101166870 | Others | ₹300 Cr | Open | |
| 29 Sep 2025 | 101164021 | Canara Bank | ₹150 Cr | Open | |
| 22 Sep 2025 | 101169490 | Others | ₹75 Cr | Open |
To see the full charge records of Shubham Housing Development Finance Company Limited, buy the company report.
Total charge records: 220 View all charges
Deals & funding
Shubham Housing Development Finance Company Limited has 22 deals on record (10 secondary share transfers, 7 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹1,615.8 Cr; the latest was in December 2024.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2024 | Secondary share transfer | Undisclosed | Buyer: Multiples Private Equity Seller: Motilal Oswal Financial Services Limited , Shubhimo Employee Trust, Premjiinvest |
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: Premjiinvest Seller: Motilal Oswal Private Equity, Motilal Oswal Financial Services Limited |
| May 2022 | Secondary share transfer | Undisclosed | Buyer: Premjiinvest Seller: Elevar Equity, Motilal Oswal Financial Services Limited , Shubhimo Employee Trust |
| Nov 2018 | Secondary share transfer | Undisclosed | Buyer: Motilal Oswal Financial Services Limited Seller: Motilal Oswal Securities Limited |
| Jul 2015 | Secondary share transfer | Undisclosed | Buyer: Shubhimo Employee Trust Seller: Motilal Oswal Securities Limited |
To see the full deal history of Shubham Housing Development Finance Company Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shubham Housing Development Finance Company Limited has 4,221 court cases on record: 3,790 filed by Shubham Housing Development Finance Company, 435 filed against it. 2,854 cases are pending and 1,367 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4,125 | 348 | 2,840 |
| High courts | 92 | 83 | 13 |
| Supreme Court | 3 | 3 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 4,221)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by DCB Bank Limited | Pending |
| District court, Ambala, Haryana | Arbitration matter | Filed against the company by Yes Bank Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Cars 24 Financial Services Private Limited | Pending |
| District court, Kurukshetra, Haryana | Cheque dishonour complaint | Filed against the company by Shriram Finance Limited | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Rnfi Services Limited | Pending |
To see the full case history of Shubham Housing Development Finance Company Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Shubham Housing Development Finance Company Limited was last rated by Icra on 22 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 22 Feb 2022 |
To see the full credit ratings and regulatory alerts of Shubham Housing Development Finance Company Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Housing Development Finance Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shubham Housing Development Finance Company Limited has a workforce of 2,880 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
GST
Shubham Housing Development Finance Company has 15 GST registrations: 12 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCS3673E1Z3 | Delhi | Active | 01 Jul 2017 |
| 03AAOCS3673E1ZB | Punjab | Active | 01 Jul 2017 |
| 05AAOCS3673E1Z7 | Uttarakhand | Active | 01 Jul 2017 |
| 06AAOCS3673E1Z5 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shubham Housing Development Finance Company Limited, buy the company report.
Recent activity
Shubham Housing Development Finance Company Limited has 36 board changes on record since 2012: 13 appointments and 23 cessations. The latest: Girish Chandra Chaturvedi was appointed as Director on 14 Nov 2025.
402 earlier events are in the company report.
News
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Frequently asked questions
Shubham Housing Development Finance Company is an active public limited company based in New Delhi, Delhi, India. The company works in housing finance companies, within the financial services industry. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U65921DL2010PLC199469.
Shubham Housing Development Finance Company has 10 current directors:
- Rupa Basu - Managing Director
- Latika Thukral - Director
- Rahul Chandra - Nominee Director
- Pranav Kumar - Nominee Director
- Nattanmai Venkataraman Saravanan - Nominee Director
- Nithya Easwaran - Nominee Director
- Manoj Dattatraya Rane - Director
- Santanu Paul - Additional Director
- Girish Chandra Chaturvedi - Director
- Sanjay Chaturvedi - Person Incharge
The latest financial statements of Shubham Housing Development Finance Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shubham Housing Development Finance Company is 07AAOCS3673E1Z3, registered in Delhi. The company has 15 GST registrations in all, of which 12 are active and 3 are cancelled or inactive. Other active GSTINs include 03AAOCS3673E1ZB (Punjab), 05AAOCS3673E1Z7 (Uttarakhand), 06AAOCS3673E1Z5 (Haryana).
The CIN (Corporate Identification Number) of Shubham Housing Development Finance Company is U65921DL2010PLC199469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Housing Development Finance Company has 4,221 court cases on record: 3,790 filed by the company and 435 filed against it. 2,854 are pending. Most are in the district courts.
Shubham Housing Development Finance Company was incorporated on 23 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Housing Development Finance Company has 22 deals on record (10 secondary share transfers, 7 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹1,615.8 Cr; the latest was in December 2024.
Girish Chandra Chaturvedi was appointed as Director on 14 Nov 2025. Santanu Paul was appointed as Additional Director on 09 Oct 2025. Nithya Easwaran ceased to be Additional Director on 12 Dec 2024. Shubham Housing Development Finance Company has 36 board changes on record in total.
Shubham Housing Development Finance Company can be reached through the website shubham.co. Its registered office is in New Delhi, Delhi, India.