Shubhangi Investment And Trading Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Amalgamated
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About Shubhangi Investment And Trading Limited

Shubhangi Investment And Trading Limited, a amalgamated public limited company, was established on 21 July 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PLC052713. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.85 M.

Its leadership includes Shishir Ratnakar Agrawal (Director), Sivakumar Balasubramanian (Director), Manishkumar Satyanarayan Kedia (Director). Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at Essar House11 K Kmarg Mahalakshmi, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1989PLC052713

  • Registration Number

    052713

  • Incorporation Date

    21 July 1989

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.85 M
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Shubhangi Investment And Trading Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shubhangi Investment And Trading Limited?
Current Directors
Name Designation Appointment Date Status
Shishir Ratnakar Agrawal Director 01 Sep 2005 Current
Sivakumar Balasubramanian Director 01 Sep 2005 Current
Manishkumar Satyanarayan Kedia Director 28 Apr 2006 Current

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Financial Performance of Shubhangi Investment And Trading.

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Shubhangi Investment And Trading revenue growth over time
Shubhangi Investment And Trading 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
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What is the Ownership and Shareholding Structure of Shubhangi Investment And Trading?

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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

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How Many Employees Work at Shubhangi Investment And Trading?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shubhangi Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shubhangi Investment And Trading Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Shubhangi Investment And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Manishkumar Satyanarayan Kedia was appointed as a Director was appointed as a Director on 28 Apr 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Director Appointment

    Shishir Ratnakar Agrawal was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sivakumar Balasubramanian was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shubhangi Investment And Trading Limited was registered on 21 Jul 1989 with Roc Mumbai & aged 36 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shubhangi Investment And Trading Limited?

The CIN of Shubhangi Investment And Trading Limited is U65990MH1989PLC052713.

Where is Shubhangi Investment And Trading Limited headquartered?

Shubhangi Investment And Trading Limited is headquartered at Essar House11 K Kmarg Mahalakshmi, Mumbai, Maharashtra, 400034.

When was Shubhangi Investment And Trading Limited incorporated?

Shubhangi Investment And Trading Limited was incorporated on 21 July 1989.

Who are the current directors of Shubhangi Investment And Trading Limited?

The current directors of Shubhangi Investment And Trading Limited are

What is the primary industry of Shubhangi Investment And Trading Limited?

The primary industry of Shubhangi Investment And Trading Limited is Financial Services.

Is Shubhangi Investment And Trading Limited a listed company?

Shubhangi Investment And Trading Limited is unlisted.

What is the capital structure of Shubhangi Investment And Trading Limited?

The authorized capital of Shubhangi Investment And Trading Limited is ₹1.00 Cr, and the paid-up capital is ₹4.85 M.

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