India's Richest People 2026 edition · 1 director · Source: Hurun India
- #478 Harish Shah & family ₹7,300 Cr
Revenue · FY 2023
₹96.59 Cr
▼ 38.38% YoY
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.75 Cr
Issued & subscribed
Open charges
₹3.1 Lakh
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
11
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Signet Capital Private Limited
Data last updated:
Signet Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 May 2007 and has been in existence for over 19 years.
Its director Harish Shah and family are #478 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC170478. Its GSTIN is 27AAKCS7910A1ZH (Maharashtra).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.75 Cr. It was formerly known as Signet Holdings Private Limited and Aman Investment Private Limited. It is led by directors including Harish Pravinchandra Shah (Managing Director) and Bina Harish Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹96.59 Cr, a decline of 38.38% compared to the previous year.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Signet Excipients. As per MCA filings, the company has open charges of ₹3.1 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.74 Cr; the latest was in March 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 signetcap.com.
Company details
CIN U67100MH2007PTC170478
Registration Number 170478
Incorporation Date 01 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Name history
Signet Capital has undergone 4 name changes throughout its history. The current legal name is Signet Capital Private Limited.
| Company Name | Status |
|---|---|
| Signet Capital Private Limited | Current |
| Signet Holdings Private Limited | Previous |
| Aman Investment Private Limited | Previous |
| Aman Investments Private Limited | Previous |
| Signet Chemical Corporation Private Limited | Previous |
CIN history
Signet Capital has one previous CIN (Corporate Identification Number): U24100MH2007PTC170478. The current CIN is U67100MH2007PTC170478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2007PTC170478 | Current |
| U24100MH2007PTC170478 | Previous |
Key People
Harish Pravinchandra Shah Managing Director Bina Harish Shah Director Amira Shah Chhabra Director Recognitions & Rankings of Signet Capital
Contact details
Signet Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is signetcap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 801 Crescenzo C – 38/39 G – Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC, Diversified Financial Services
To see the full contact details of Signet Capital Private Limited, buy the company report.
Comprehensive company report
Signet Capital Private Limited - one report that includes everything
- 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
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Brands
Signet Capital operates one associated brand: Signet Excipients. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical excipients and products are retailed by Signet in India. | signetexcipients.com |
Business activity
Signet Capital operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Signet Capital Private Limited, buy the company report.
Financials of Signet Capital Private Limited
FY 2024 filings availableSignet Capital Private Limited reported revenue of ₹96.59 Cr (down 38.38% YoY) for FY 2023.
Revenue · FY 2023
₹96.59 Cr ▼ 38.38%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38.38%
Revenue fell 38.38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹96.59 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Signet Capital Private Limited, buy the company report.
Board of directors of Signet Capital Private Limited
Signet Capital has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Harish Shah | Director | 01 May 2007 | 19 Years 6 Months | Current |
| Harish Pravinchandra Shah | Managing Director | 01 May 2007 | 19 Years 6 Months | Current |
| Amira Shah Chhabra | Director | 05 Jul 2018 | 8 Years 4 Months | Current |
Auditor
Signet Capital Private Limited is audited by KIRAN PARIKH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRAN PARIKH & CO | FY 2022 | 105189W |
Shareholding
The shareholding of Signet Capital Private 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 Signet Capital Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.1 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 10617981 | Others | ₹3.1 Lakh | Open |
To see the full charge records of Signet Capital Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Signet Capital Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.74 Cr; the latest was in March 2024.
Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹1.74 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Seher Private Trust, Subah Private Trust |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Feb 2015 | Secondary share transfer | Undisclosed | Buyer: Seher Private Trust, Subah Private Trust Seller: 2 individuals |
| Jul 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Aug 2007 | Funding round | ₹1.74 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Signet Capital Private Limited has 4 court cases on record: 2 filed by Signet Capital, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation H / East Ward, Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Indo Swift Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Indo Swift Ltd. | Disposed |
To see the full case history of Signet Capital Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Signet Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Signet Capital Private Limited has a workforce of 11 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
GST
Signet Capital has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS7910A1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Signet Capital Private Limited, buy the company report.
Recent activity
Signet Capital Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Amira Shah Chhabra ceased to be Additional Director on 08 Jun 2020.
AGM
Signet Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 0.03 Cr registered on 30 Dec 2015 with Charge ID 10617981 was modified on 28 Aug 2024.
Filing
Signet Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Amira Shah Chhabra ceased to be Additional Director.
Ceased
Heeshma Chirag Shah ceased to be Additional Director.
Ceased
Wilson Kevin Dsouza ceased to be Director.
Ceased
Ashok Faqirchand Chhabra ceased to be Additional Director.
Appointed
Amira Shah Chhabra was appointed as Director.
Ceased
Pravinchandra Dhirajlal Shah ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.03 Cr with Charge ID 10617981 was registered on 30 Dec 2015.
Ceased
Harish Pravinchandra Shah ceased to be Managing Director.
Appointed
Bina Harish Shah was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Signet Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U67100MH2007PTC170478.
Signet Capital has 3 current directors:
- Harish Pravinchandra Shah - Managing Director
- Bina Harish Shah - Director
- Amira Shah Chhabra - Director
The latest financial statements of Signet Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Signet Capital is 27AAKCS7910A1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Signet Capital is U67100MH2007PTC170478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Signet Capital has 4 court cases on record: 2 filed by the company and 2 filed against it.
Signet Capital was incorporated on 01 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Signet Capital has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1.74 Cr; the latest was in March 2024.
Amira Shah Chhabra ceased to be Additional Director on 08 Jun 2020. Heeshma Chirag Shah ceased to be Additional Director on 08 Jun 2020. Wilson Kevin Dsouza ceased to be Director on 08 Jun 2020. Signet Capital has 9 board changes on record in total.
Signet Capital can be reached through the website signetcap.com. Its registered office is in Mumbai, Maharashtra, India.
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