Shubhi Finance And Leasing Company Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1995.
1995 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Shubhi Finance And Leasing Company Private Limited

Shubhi Finance And Leasing Company Private Limited, a active private limited company, was established on 22 May 1995 in Uttar Pradesh, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910UP1995PTC018085. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.85 M.

It upholds a compliant status. Its leadership includes Rajeev Kumar Singhal (Director), Sanjeev Singhal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shivi Palace Compoundrahe Murtiza Rampur, Uttar Pradesh, Uttar Pradesh, 244901.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65910UP1995PTC018085

  • Registration Number

    018085

  • Incorporation Date

    22 May 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.85 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -52.47%
  • Profit Growth **** -27.96%
  • Ebitda **** -346.98%
  • Net Worth -3.85%
  • Total Assets -12.32%
Company report

Shubhi Finance And Leasing Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhi Finance And Leasing Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubhi Finance And Leasing Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Kumar Singhal Director 22 May 1995 Current
Sanjeev Singhal Director 22 May 1995 Current

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Financial Performance of Shubhi Finance And Leasing Company.

Shubhi Finance And Leasing Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.47% decrease. The company also saw a substantial fall in profitability, with a 27.96% decrease in profit. The company's net worth dipped by a decrease of 3.85%.

Shubhi Finance And Leasing Company revenue growth over time
Shubhi Finance And Leasing Company 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
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 -52.47%
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*******
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Revenue from Operations
*******
 -52.23%
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*******
*******
*******
Total Assets
*******
 -12.32%
*******
*******
*******
*******
Profit or Loss
*******
 -27.96%
*******
*******
*******
*******
Net Worth
*******
 -3.85%
*******
*******
*******
*******
EBITDA
*******
 -346.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubhi Finance And Leasing Company?

In 2021, Shubhi Finance And Leasing Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Shubhi Finance And Leasing Company?

Unlock and access historical data on people associated with Shubhi Finance And Leasing Company, 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 Shubhi Finance And Leasing Company, 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 Shubhi Finance And Leasing Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Shubhi Finance And Leasing Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shubhi Finance And Leasing Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shubhi Finance And Leasing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Rajeev Kumar Singhal was appointed as a Director was appointed as a Director on 22 May 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjeev Singhal was appointed as a Director was appointed as a Director on 22 May 1995 & has been associated with this company since 30 years 9 months . was completed.

  • Company Incorporation

    The activity Shubhi Finance And Leasing Company Private Limited was registered on 22 May 1995 with Roc Kanpur & aged 30 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shubhi Finance And Leasing Company Private Limited?

The CIN of Shubhi Finance And Leasing Company Private Limited is U65910UP1995PTC018085.

Where is Shubhi Finance And Leasing Company Private Limited headquartered?

Shubhi Finance And Leasing Company Private Limited is headquartered at Shivi Palace Compoundrahe Murtiza Rampur, Uttar Pradesh, Uttar Pradesh, 244901.

When was Shubhi Finance And Leasing Company Private Limited incorporated?

Shubhi Finance And Leasing Company Private Limited was incorporated on 22 May 1995.

Who are the current directors of Shubhi Finance And Leasing Company Private Limited?

The current directors of Shubhi Finance And Leasing Company Private Limited are

What is the primary industry of Shubhi Finance And Leasing Company Private Limited?

The primary industry of Shubhi Finance And Leasing Company Private Limited is Financial And Insurance Service.

Is Shubhi Finance And Leasing Company Private Limited a listed company?

Shubhi Finance And Leasing Company Private Limited is unlisted.

What is the capital structure of Shubhi Finance And Leasing Company Private Limited?

The authorized capital of Shubhi Finance And Leasing Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.85 M.

What is the compliance status of Shubhi Finance And Leasing Company Private Limited?

The compliance status of Shubhi Finance And Leasing Company Private Limited is Compliant.

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