Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Shanghvi Finance Private Limited

Profile data last updated: 03/02/2026

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
U65910MH1989PTC053111
Date of Incorporation
20/08/1989
Company Status
Active
RoC
Mumbai
Registration Number
053111
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
3358008W2FO9K8R8ON65
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
PAN
-

GST Numbers

StateGST NumberStatus
Gujarat24AAACS6963R1ZNInactive
Maharashtra27AAACS6963R1ZHActive

Directors

AppointmentDirector nameDINDesignation
21/04/2025Paras Bhaskarrai Mehta00007639DirectorView other directorships
01/12/2025Swati Chetan Jagetia08610199Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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

SRNDateAmountHolder
AB550510823/03/2021₹3,00,00,00,000.00Tata Capital Financial Services Limited
F1679588211/12/2020₹1,00,00,00,000.00Infina Finance Private Limited
AB550527918/05/2020₹2,00,00,00,000.00Tata Capital Financial Services Limited
AB457920127/03/2020₹25,00,00,000.00Julius Baer Capital (india) Private Limited
AB471642314/03/2020₹12,50,00,000.00Aditya Birla Finance Limited
AA203629911/02/2020₹3,00,00,00,000.00Catalyst Trusteeship Limited
T2983798623/10/2019₹2,45,00,00,000.00Citicorp Finance (india) Limited
AA106404823/08/2019₹5,00,00,00,000.00Axis Trustee Services Limited
R8331680223/08/2019₹25,00,00,000.00Sharekhan Bnp Paribas Financial Services Limited
R8331217323/08/2019₹65,00,00,000.00Sharekhan Bnp Paribas Financial Services Limited
AB454764624/06/2019₹1,25,00,00,000.00Deutsche Investments India Private Limited
H9201353131/05/2019₹1,00,00,00,000.00Idbi Trusteeship Services Limited
H8488240617/05/2019₹2,00,00,00,000.00Idbi Trusteeship Services Limited
AA106393604/04/2019₹5,00,00,00,000.00Axis Trustee Services Limited
AB550568626/03/2019₹1,00,00,00,000.00Tata Capital Financial Services Limited
H9906253125/03/2019₹2,75,00,00,000.00Catalyst Trusteeship Limited
T2154764115/03/2019₹35,00,00,000.00Julius Baer Capital (india) Private Limited
AB457861615/03/2019₹50,00,00,000.00Julius Baer Capital (india) Private Limited
H6681907902/03/2019₹1,00,00,00,000.00Idbi Trusteeship Services Limited
H6681235521/02/2019₹95,00,00,000.00Idbi Trusteeship Services Limited
H5183013121/02/2019₹1,00,00,00,000.00Idbi Trusteeship Services Limited
R6603385319/02/2019₹80,00,00,000.00Standard Chartered Investments And Loans (india) Limited
R6602460519/02/2019₹1,15,00,00,000.00Standard Chartered Investments And Loans (india) Limited
H6681738818/02/2019₹2,00,00,00,000.00Idbi Trusteeship Services Limited
R3000132513/02/2019₹1,25,00,00,000.00Kotak Mahindra Investments Limited
R2448344813/02/2019₹1,25,00,00,000.00Kotak Mahindra Prime Limited
H5727517405/02/2019₹1,75,00,00,000.00Kotak Mahindra Investments Limited
H5727824405/02/2019₹75,00,00,000.00Kotak Mahindra Prime Limited
H6408546728/01/2019₹1,00,00,00,000.00Idbi Trusteeship Services Limited
H5183363028/01/2019₹50,00,00,000.00Idbi Trusteeship Services Limited
H4602459215/01/2019₹1,95,00,00,000.00Idbi Trusteeship Services Limited
AB477987708/01/2019₹1,00,00,00,000.00Idbi Trusteeship Services Limited
H4517781320/12/2018₹2,00,00,00,000.00Idbi Trusteeship Services Limited
H8488109313/12/2018₹2,00,00,00,000.00Kotak Mahindra Investments Limited
H8487687913/12/2018₹3,00,00,00,000.00Kotak Mahindra Prime Limited
H4199474006/12/2018₹2,00,00,00,000.00Idbi Trusteeship Services Limited
H4517867006/12/2018₹95,00,00,000.00Idbi Trusteeship Services Limited
H4194197206/12/2018₹1,00,00,00,000.00Idbi Trusteeship Services Limited
H4569439506/12/2018₹2,00,00,00,000.00Idbi Trusteeship Services Limited
H4350625206/12/2018₹1,95,00,00,000.00Idbi Trusteeship Services Limited
H4102098317/10/2018₹3,00,00,00,000.00Idbi Trusteeship Services Limited
H4102440718/09/2018₹3,00,00,00,000.00Idbi Trusteeship Services Limited
AB478574613/08/2018₹60,00,00,000.00Bajaj Finance Limited
AC030943202/07/2018₹7,25,00,00,000.00Citi Bank N.a.
T3741830802/06/2016₹40,00,00,000.00Axis Trustee Services Limited
T3739736102/06/2016₹40,00,00,000.00Axis Trustee Services Limited
T3740160102/06/2016₹40,00,00,000.00Axis Trustee Services Limited
AB610176210/12/2014₹8,50,00,000.00Axis Bank Limited
AB540915210/12/2014₹8,30,00,000.00Axis Bank Limited

Similar Companies

CompanyCINAddress
Gouthami Savings And Finance Private LimitedU65910AP1976PTC00203822-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India
Gudivada Finance And Chit Fund Co Pvt LtdU65910AP1976PTC002020P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In
Jawahar Finance Co Pvt LtdU65910AP1970PTC00132912-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In
Naidu Savings Pvt LtdU65910AP1977PTC00213226-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India
Raghu Savings And Finance Pvt LtdU65910AP1977PTC002148Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india

Direct/Ultimate Children

TypeLegal NameLEI code
DirectSun Pharma Advanced Research Company Limited3358001Y3QHHUNROTJ51
DirectSun Petrochemicals Private Limited3358008QVY5E24XHDC97

Address

F-145, Ram Mandir Road, Gr.floor, Vile Parle (e), Mumbai, Maharashtra, India, 400057

Frequently Asked Questions

What is the incorporation date of Shanghvi Finance Private Limited?
The incorporation date of Shanghvi Finance Private Limited is 20/08/1989.
What is the authorized share capital and paid-up capital of Shanghvi Finance Private Limited?
The authorized share capital of Shanghvi Finance Private Limited is ₹27,63,00,000.00. The paid-up capital is ₹87,33,330.00.
Who are the current board members & directors of Shanghvi Finance Private Limited?

The current board member of Shanghvi Finance Private Limited are:

  • Swati Chetan Jagetia
  • Paras Bhaskarrai Mehta
What is the registered address of Shanghvi Finance Private Limited?
The registered address of Shanghvi Finance Private Limited is F-145, Ram Mandir Road, Gr.floor, Vile Parle (e), Mumbai, Maharashtra, India, 400057.
What is the Corporate Identification Number of Shanghvi Finance Private Limited?
The Corporate Identification Number of Shanghvi Finance Private Limited is U65910MH1989PTC053111.