SHANGHVI FINANCE PRIVATE LIMITED

Active

SHANGHVI FINANCE PRIVATE LIMITED having CIN U65910MH1989PTC053111 is 35 years , 9 month & 24 days old Private Indian Company incorporated on 21 Aug 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 276,300,000 and its paid up capital is Rs. 8,733,330. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . SHANGHVI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHANGHVI FINANCE are Vivek Mittal . and Prateek Tayal.

SHANGHVI FINANCE ' Corporate Identification Number (CIN) is U65910MH1989PTC053111 and its registration number is 053111. Users may contact SHANGHVI FINANCE on its Email address - igrp.shanghvifin@gmail.com Registered address of SHANGHVI FINANCE is F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E),MUMBAI,Maharashtra,India-400057. Current status of SHANGHVI FINANCE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

276,300,000

as on 14/06/2025

Paid Up Capital

8,733,330

as on 14/06/2025

Company Age

35 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65910MH1989PTC053111
Company Status	Active
Registration Number	053111
Date of Incorporation	08/21/1989
RoC	ROC Mumbai
Company Age	35 years & 306 days
Authorized Capital	₹ 276300000
Paid-up capital	₹ 8733330
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	igrp.shanghvifin@gmail.com
Address	F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI Maharashtra India 400057
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. .	01/01/1900	AAAPV9447Q		125 years
Director	KRISHNAPRASAD MENON	02/09/2023	07318498	*****6076H	2 years
Director	PANKAJ BHUTA	07/10/2024	00171570	*****3301K	0 years
Director	VIVEK MITTAL	04/20/2022	08406463	*****3605R	3 years
Director	PRATEEK TAYAL	07/27/2023	03326738	*****7947C	1 years
Director	RAJENDRA CHANDRAKANT THAKKAR	02/17/2023	08562668	*****7166J	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ESSENZA BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED	Active	30,46,020.00	2	Gujarat
BONAIRE EXPORTS PRIVATE LIMITED	Amalgamated	39,00,200.00	2	Maharashtra
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
FLAMBOYAWER FINANCE PRIVATE LIMITED	Active	61,03,350.00	2	Maharashtra
ADITYA INFOTECH PRIVATE LIMITED	Active	1,58,80,000.00	2	Maharashtra
MEGHGANGA FINVEST PRIVATE LIMITED	Amalgamated	17,25,200.00	2	Maharashtra
SANGHVI PROPERTIES PVT LTD	Active	31,00,000.00	2	Maharashtra
CANNON REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXCELLENCIA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JAYPEE INFRATECH LIMITED	Active	1,25,00,00,000.00	1	Uttar Pradesh
AIRAMATRIX PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
ANTIQUE STOCK BROKING (IFSC) LIMITED	Active	2,00,00,000.00	2	Gujarat
ANTIQUE STOCK BROKING LIMITED	Active	35,00,00,000.00	2	Maharashtra
ITI CREDIT LIMITED	Active	56,00,30,100.00	2	Maharashtra
SUNMARG SECURITIES PRIVATE LIMITED	Active	37,12,300.00	2	Delhi
ITI GOLD LOANS LIMITED	Active	95,50,00,000.00	2	Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	1	Maharashtra
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 25

Total Amount: 36,325,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 7,250,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 18

Total Amount: 28,300,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount: 6,000,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 168,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	158, C.S.T. ROAD, KALINA, SANTACRUZ (E)	1,000,000,000	11 Dec, 2020	-	06 Jul, 2022	Closed
Others	Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E)	250,000,000	23 Aug, 2019	-	23 Dec, 2020	Closed
Others	Pandurang Budhkar Marg, Worli,	400,000,000	02 Jun, 2016	-	18 Aug, 2021	Closed
Others		600,000,000	13 Aug, 2018	-	-	Open
CITI BANK N.A.	G Block, Plot C - 54 & 55, BKC, Bandra (East)	7,250,000,000	02 Jul, 2018	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	3,000,000,000	17 Oct, 2018	-	17 Dec, 2018	Closed
Others		125,000,000	14 Mar, 2020	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	2,000,000,000	18 May, 2020	-	-	Open
Others	Nariman Point,	250,000,000	27 Mar, 2020	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	3,000,000,000	11 Feb, 2020	-	12 Apr, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	3,000,000,000	23 Mar, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	2,000,000,000	13 Dec, 2018	-	16 Aug, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	3,000,000,000	13 Dec, 2018	-	16 Aug, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	2,000,000,000	20 Dec, 2018	-	14 Feb, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	08 Jan, 2019	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,950,000,000	15 Jan, 2019	-	26 Feb, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	28 Jan, 2019	-	15 May, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	500,000,000	28 Jan, 2019	-	11 Apr, 2019	Closed
Others	"G" Block, Bandra Kurla Complex,Bandra (East)	800,000,000	19 Feb, 2019	12 Jul, 2019	14 Sep, 2020	Closed
Others	"G" Block, Bandra Kurla Complex,Bandra (East)	1,150,000,000	19 Feb, 2019	12 Jul, 2019	14 Sep, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	2,000,000,000	18 Feb, 2019	-	10 Jun, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	950,000,000	21 Feb, 2019	-	10 Jun, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	21 Feb, 2019	-	11 Apr, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,750,000,000	05 Feb, 2019	-	09 Apr, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	750,000,000	05 Feb, 2019	-	09 Apr, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,250,000,000	13 Feb, 2019	-	17 Dec, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,250,000,000	13 Feb, 2019	-	16 Dec, 2019	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	5,000,000,000	04 Apr, 2019	29 Sep, 2020	02 Nov, 2022	Closed
Others	Nariman Point,	350,000,000	15 Mar, 2019	-	31 May, 2021	Closed
Others	Nariman Point,	500,000,000	15 Mar, 2019	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	02 Mar, 2019	-	10 Jun, 2019	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,750,000,000	25 Mar, 2019	-	20 Sep, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	1,000,000,000	26 Mar, 2019	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	2,000,000,000	17 May, 2019	-	20 Aug, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	31 May, 2019	-	19 Sep, 2019	Closed
Others	WESTERN EXPRESS HIGHWAY, GOREGAON (EAST),	1,250,000,000	24 Jun, 2019	-	-	Open
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	5,000,000,000	23 Aug, 2019	-	02 Nov, 2022	Closed
Others	C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E)	2,450,000,000	23 Oct, 2019	-	01 Jul, 2021	Closed
Others	Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E)	650,000,000	23 Aug, 2019	-	23 Dec, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,950,000,000	06 Dec, 2018	-	18 Jan, 2019	Closed
Others	Pandurang Budhkar Marg, Worli,	400,000,000	02 Jun, 2016	-	18 Aug, 2021	Closed
Others	Pandurang Budhkar Marg, Worli,	400,000,000	02 Jun, 2016	-	18 Aug, 2021	Closed
Axis Bank Limited	Bombay Dyeing Mills Compound, P.B. Marg, Worli.	85,000,000	10 Dec, 2014	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	950,000,000	06 Dec, 2018	-	14 Feb, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	2,000,000,000	06 Dec, 2018	-	09 Jan, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	3,000,000,000	18 Sep, 2018	-	03 Jan, 2019	Closed
Axis Bank Limited	Bombay Dyeing Mills Compound, P.B. Marg, Worli.	83,000,000	10 Dec, 2014	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	1,000,000,000	06 Dec, 2018	-	10 Jan, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	17, R KAMANI MARG	2,000,000,000	06 Dec, 2018	-	22 Feb, 2019	Closed

Registered Details

CIN

U65910MH1989PTC053111

PAN

U65910MH1989PTC053111

Incorporation

2 years , 3 month

Company Email

igrp.shanghvifin@gmail.com

Paid up Capital

₹ 8,733,330

Authorised Capital

₹ 276,300,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Shanghvi Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shanghvi Finance Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Shanghvi Finance Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Shanghvi Finance Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shanghvi Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shanghvi Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shanghvi Finance Private Limited

What is SHANGHVI FINANCE PRIVATE LIMITED ?

SHANGHVI FINANCE PRIVATE LIMITED having CIN U65910MH1989PTC053111 is 2 years , 3 month old Private Indian Company incorporated with MCA on 17 Feb 2023. SHANGHVI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 276,300,000 and paid-up capital is 8,733,330.

What is the CIN of SHANGHVI FINANCE PRIVATE LIMITED?

CIN of SHANGHVI FINANCE PRIVATE LIMITED is U65910MH1989PTC053111.

Where is SHANGHVI FINANCE PRIVATE LIMITED located?

Address of SHANGHVI FINANCE PRIVATE LIMITED is F-145, ram mandir road, gr.floor, vile parle (e),mumbai,maharashtra,india-400057,.

Who are the directors of SHANGHVI FINANCE PRIVATE LIMITED ?

The company has 12 directors/key management personnel . .,krishnaprasad Menon,pankaj Bhuta,vivek Mittal,prateek Tayal,rajendra Thakkar,vivek .,rajendra Thakkar,krishnaprasad Menon,pankaj Bhuta,u65910mh1989ptc053111 U65910mh1989ptc053111,prateek Tayal,

What is the contact details of SHANGHVI FINANCE PRIVATE LIMITED ?

Email : igrp.shanghvifin@gmail.com
Address : F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI Maharashtra India 400057

What does SHANGHVI FINANCE PRIVATE LIMITED do?

SHANGHVI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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