Indian Company Master Data Made Simple
Shanghvi Finance Private Limited
Since its incorporation in 1989, Shanghvi Finance Private Limited has accumulated more than 3 decades of experience. The company is identified by CIN U65910MH1989PTC053111 and reg. no. 53111. The company is classified as company limited by shares. Its authorized capital has been set at ₹27.63 crore. The total paid-up share capital is ₹87.33 lakh.
Its core business comprises financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. Its official registered office is situated at F-145, Ram Mandir Road, Gr.floor, Vile Parle (e), Mumbai, Maharashtra, India, 400057. Shanghvi Finance Private Limited remains active and operational. Shanghvi Finance Private Limited holds the LEI code 3358008W2FO9K8R8ON65. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/08/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹27,63,00,000.00
- Paid up Capital
- ₹87,33,330.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACS6963R1ZN | Inactive |
| Maharashtra | 27AAACS6963R1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/04/2025 | Paras Bhaskarrai Mehta | 00007639 | Director | View other directorships |
| 01/12/2025 | Swati Chetan Jagetia | 08610199 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024_signed | - |
| 12/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-29102024 | - |
| 08/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-30102024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
Charges
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|---|---|---|---|
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| AB4716423 | 14/03/2020 | ₹12,50,00,000.00 | Aditya Birla Finance Limited |
| AA2036299 | 11/02/2020 | ₹3,00,00,00,000.00 | Catalyst Trusteeship Limited |
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| T21547641 | 15/03/2019 | ₹35,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AB4578616 | 15/03/2019 | ₹50,00,00,000.00 | Julius Baer Capital (india) Private Limited |
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| R66033853 | 19/02/2019 | ₹80,00,00,000.00 | Standard Chartered Investments And Loans (india) Limited |
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| H84881093 | 13/12/2018 | ₹2,00,00,00,000.00 | Kotak Mahindra Investments Limited |
| H84876879 | 13/12/2018 | ₹3,00,00,00,000.00 | Kotak Mahindra Prime Limited |
| H41994740 | 06/12/2018 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
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| AB4785746 | 13/08/2018 | ₹60,00,00,000.00 | Bajaj Finance Limited |
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| T37418308 | 02/06/2016 | ₹40,00,00,000.00 | Axis Trustee Services Limited |
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| AB6101762 | 10/12/2014 | ₹8,50,00,000.00 | Axis Bank Limited |
| AB5409152 | 10/12/2014 | ₹8,30,00,000.00 | Axis Bank Limited |
Similar Companies
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Sun Pharma Advanced Research Company Limited | 3358001Y3QHHUNROTJ51 |
| Direct | Sun Petrochemicals Private Limited | 3358008QVY5E24XHDC97 |
Address
Frequently Asked Questions
The current board member of Shanghvi Finance Private Limited are:
- Swati Chetan Jagetia
- Paras Bhaskarrai Mehta