SHAH FINANCIAL SERVICES LIMITED

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OVERVIEW - SHAH FINANCIAL SERVICES LIMITED

Shah Financial Services Limited is an unlisted public company incorporated on 05 August, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.50 cr and the total paid-up capital is INR 13.89 cr.

The current status of Shah Financial Services Limited is - Active.

The last reported AGM (Annual General Meeting) of Shah Financial Services Limited, per our records, was held on 30 September, 2023.

Shah Financial Services Limited has six directors - Girish Sarvotham Shetty, Mahesh Khetsi Maru, and others.

The Corporate Identification Number (CIN) of Shah Financial Services Limited is U67120MH1996PLC101623. The registered office of Shah Financial Services Limited is at Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West),, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHAH FINANCIAL SERVICES LIMITED


CIN

U67120MH1996PLC101623

Incorporation Date / Age

05 August, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1550.0 Lacs

Paidup Capital

INR 1388.82 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No. 209, 2nd Floor, M. L. Spaces,
Dashrathlal Joshi Road, Vile Parle (West),
Mumbai
Mumbai City - 400056
Maharashtra - India


How to download SHAH FINANCIAL SERVICES LIMITED report

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SHAH FINANCIAL SERVICES LIMITED - Registration Details
CINU67120MH1996PLC101623
Incorporation Date / Age05 August, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1550.0 Lacs
Paidup CapitalINR 1388.82 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City - 400056 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHAH FINANCIAL SERVICES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHAH FINANCIAL SERVICES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHAH FINANCIAL SERVICES LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Ashok Zaverchand Shah and Mahendra Hirji Shah who were appointed on 05 August, 1996. They have been on the board for more than 28 years. The most recently appointed director is Mahesh Khetsi Maru, who was appointed on 30 November, 2021.


Mahesh Khetsi Maru has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GIRISH SARVOTHAM SHETTY Director 30 August, 2008 Other directorships - SHAH PAPER MILLS LIMITED, 
MAHESH KHETSI MARU KMP 01 March, 2017 No other directorships
MAHESH KHETSI MARU Director 30 November, 2021 Other directorships - SHAH TRADELINK AND INDUSTRIES LLP,  VENKATESHVARA TEXFAB PRIVATE LIMITED,  AVION PAPER IMPEX PRIVATE LIMITED, 
ASHOK ZAVERCHAND SHAH Director 05 August, 1996 Other directorships - SHAH PULP AND PAPER MILLS LIMITED,  SHAH PAPER MILLS LIMITED, 
MAHENDRA HIRJI SHAH Director 05 August, 1996 Other directorships - ENEM MARKETING LLP,  SHAH PULP AND PAPER MILLS LIMITED,  SHAH PAPER MILLS LIMITED, 
HIRENBHAI VINODRAI PRAJAPATI Director 01 January, 2021 Other directorships - SHAH PULP AND PAPER MILLS LIMITED, 
BHARAT DIXIT Director 01 January, 2021 Other directorships - SHAH PULP AND PAPER MILLS LIMITED, 
HIRAL PUROHIT KMP 17 November, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GIRISH SARVOTHAM SHETTY Director 30 August, 2008 View other directorships
MAHESH KHETSI MARU KMP 01 March, 2017 No other directorships
MAHESH KHETSI MARU Director 30 November, 2021 View other directorships
ASHOK ZAVERCHAND SHAH Director 05 August, 1996 View other directorships
MAHENDRA HIRJI SHAH Director 05 August, 1996 View other directorships
HIRENBHAI VINODRAI PRAJAPATI Director 01 January, 2021 View other directorships
BHARAT DIXIT Director 01 January, 2021 View other directorships
HIRAL PUROHIT KMP 17 November, 2020 No other directorships
05 August, 1996
05 August, 1996
30 August, 2008
01 March, 2017

MAHESH KHETSI MARU

KMP

17 November, 2020

HIRAL PUROHIT

KMP

01 January, 2021
01 January, 2021

BHARAT DIXIT

Director

30 November, 2021

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AUMENTO HOSPITALITY PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 13.87 cr.
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VERSURA SHIKSHA SERVICE PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 13.84 cr.
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JOINDRE CAPITAL SERVICES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 13.84 cr.
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AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 13.99 cr.
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CMS FINVEST LIMITED It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 14.00 cr.
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UBS SECURITIES INDIA PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 14.00 cr.
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EPP SECURITIES PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 14.00 cr.
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VANILLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 14.00 cr.
2006 Tamil Nadu 14.00 cr Buy financial reports
MANGROVE INTERNATIONAL LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 13.75 cr.
1984 Delhi 13.75 cr Buy financial reports
BP EQUITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 14.04 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHAH FINANCIAL SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHAH FINANCIAL SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHAH FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of SHAH FINANCIAL SERVICES LIMITED?

    The Incorporation Date of SHAH FINANCIAL SERVICES LIMITED is 05 August, 1996.

  • What is authorized share capital of SHAH FINANCIAL SERVICES LIMITED?

    The authorized share capital of SHAH FINANCIAL SERVICES LIMITED is INR 1550.0 Lacs.

  • What is the paid-up capital of SHAH FINANCIAL SERVICES LIMITED?

    The paid up capital of the SHAH FINANCIAL SERVICES LIMITED is INR 1388.82 Lacs.

  • What is the registered address of SHAH FINANCIAL SERVICES LIMITED?

    The registered address of SHAH FINANCIAL SERVICES LIMITED is Office No. 209, 2nd Floor, M. L. Spaces,
    Dashrathlal Joshi Road, Vile Parle (West),
    Mumbai
    Mumbai City - 400056
    Maharashtra - India.

  • What is the CIN number of SHAH FINANCIAL SERVICES LIMITED?

    The CIN number of SHAH FINANCIAL SERVICES LIMITED is U67120MH1996PLC101623.

  • Who are the directors of SHAH FINANCIAL SERVICES LIMITED?

    Shah Financial Services Limited has six directors - Girish Sarvotham Shetty, Mahesh Khetsi Maru, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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