Company Information

CIN
Status
Date of Incorporation
21 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,733,330
Authorised Capital
276,300,000

Directors

Rajendra Chandrakant Thakkar
Rajendra Chandrakant Thakkar
Director/Designated Partner
for almost 2 years
Girish Desai
Girish Desai
Director
for over 25 years
Vivek Mittal
Vivek Mittal
Director/Designated Partner
for almost 5 years
Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
for almost 2 years
Prateek Tayal
Prateek Tayal
Director/Designated Partner
for over 1 year
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director/Designated Partner
for almost 5 years

Past Directors

Mangesh Ramakant Tahmane
Mangesh Ramakant Tahmane
Additional Director
almost 6 years ago
Kalpesh Rashmikant Shah
Kalpesh Rashmikant Shah
Additional Director
about 6 years ago
Dineshkumar Ramniklal Desai
Dineshkumar Ramniklal Desai
Additional Director
about 6 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
about 12 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
about 13 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 19 years ago

Charges

3,114 Crore
23 August 2019
Axis Trustee Services Limited
500 Crore
23 August 2019
Sharekhan Bnp Paribas Financial Services Limited
25 Crore
23 August 2019
Sharekhan Bnp Paribas Financial Services Limited
65 Crore
24 June 2019
Deutsche Investments India Private Limited
125 Crore
04 April 2019
Axis Trustee Services Limited
500 Crore
26 March 2019
Tata Capital Financial Services Limited
100 Crore
15 March 2019
Julius Baer Capital (india) Private Limited
35 Crore
15 March 2019
Julius Baer Capital (india) Private Limited
50 Crore
19 February 2019
Standard Chartered Investments And Loans (india) Limited
80 Crore
19 February 2019
Standard Chartered Investments And Loans (india) Limited
115 Crore
13 February 2019
Kotak Mahindra Investments Limited
125 Crore
13 February 2019
Kotak Mahindra Prime Limited
125 Crore
08 January 2019
Idbi Trusteeship Services Limited
100 Crore
13 August 2018
Bajaj Finance Limited
60 Crore
02 July 2018
Citi Bank N.a.
725 Crore
02 June 2016
Axis Trustee Services Limited
40 Crore
02 June 2016
Axis Trustee Services Limited
40 Crore
02 June 2016
Axis Trustee Services Limited
40 Crore
10 December 2014
Axis Bank Limited
8 Crore
10 December 2014
Axis Bank Limited
8 Crore
25 March 2019
Catalyst Trusteeship Limited
275 Crore
31 May 2019
Idbi Trusteeship Services Limited
100 Crore
17 May 2019
Idbi Trusteeship Services Limited
200 Crore
13 December 2018
Kotak Mahindra Investments Limited
200 Crore
13 December 2018
Kotak Mahindra Prime Limited
300 Crore
02 March 2019
Idbi Trusteeship Services Limited
100 Crore
18 February 2019
Idbi Trusteeship Services Limited
200 Crore
21 February 2019
Idbi Trusteeship Services Limited
95 Crore
28 January 2019
Idbi Trusteeship Services Limited
100 Crore
28 January 2019
Idbi Trusteeship Services Limited
50 Crore
21 February 2019
Idbi Trusteeship Services Limited
100 Crore
05 February 2019
Kotak Mahindra Investments Limited
175 Crore
05 February 2019
Kotak Mahindra Prime Limited
75 Crore
15 January 2019
Idbi Trusteeship Services Limited
195 Crore
06 December 2018
Idbi Trusteeship Services Limited
200 Crore
06 December 2018
Idbi Trusteeship Services Limited
95 Crore
20 December 2018
Idbi Trusteeship Services Limited
200 Crore
06 December 2018
Idbi Trusteeship Services Limited
195 Crore
06 December 2018
Idbi Trusteeship Services Limited
100 Crore
06 December 2018
Idbi Trusteeship Services Limited
200 Crore
18 September 2018
Idbi Trusteeship Services Limited
300 Crore
17 October 2018
Idbi Trusteeship Services Limited
300 Crore
23 March 2021
Tata Capital Financial Services Limited
300 Crore
11 December 2020
Infina Finance Private Limited
100 Crore
18 May 2020
Tata Capital Financial Services Limited
200 Crore
27 March 2020
Julius Baer Capital (india) Private Limited
25 Crore
14 March 2020
Aditya Birla Finance Limited
12 Crore
11 February 2020
Catalyst Trusteeship Limited
300 Crore
23 October 2019
Citicorp Finance (india) Limited
245 Crore
11 December 2020
Others
0
23 August 2019
Others
0
02 June 2016
Others
0
13 August 2018
Others
0
02 July 2018
Citi Bank N.a.
0
17 October 2018
Idbi Trusteeship Services Limited
0
14 March 2020
Others
0
18 May 2020
Tata Capital Financial Services Limited
0
27 March 2020
Others
0
11 February 2020
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
13 December 2018
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
19 February 2019
Others
0
19 February 2019
Others
0
18 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
05 February 2019
Others
0
05 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
04 April 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
02 March 2019
Idbi Trusteeship Services Limited
0
25 March 2019
Others
0
26 March 2019
Tata Capital Financial Services Limited
0
17 May 2019
Idbi Trusteeship Services Limited
0
31 May 2019
Idbi Trusteeship Services Limited
0
24 June 2019
Others
0
23 August 2019
Others
0
23 October 2019
Others
0
23 August 2019
Others
0
06 December 2018
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
02 June 2016
Others
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
18 September 2018
Idbi Trusteeship Services Limited
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
11 December 2020
Others
0
23 August 2019
Others
0
02 June 2016
Others
0
13 August 2018
Others
0
02 July 2018
Citi Bank N.a.
0
17 October 2018
Idbi Trusteeship Services Limited
0
14 March 2020
Others
0
18 May 2020
Tata Capital Financial Services Limited
0
27 March 2020
Others
0
11 February 2020
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
13 December 2018
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
19 February 2019
Others
0
19 February 2019
Others
0
18 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
05 February 2019
Others
0
05 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
04 April 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
02 March 2019
Idbi Trusteeship Services Limited
0
25 March 2019
Others
0
26 March 2019
Tata Capital Financial Services Limited
0
17 May 2019
Idbi Trusteeship Services Limited
0
31 May 2019
Idbi Trusteeship Services Limited
0
24 June 2019
Others
0
23 August 2019
Others
0
23 October 2019
Others
0
23 August 2019
Others
0
06 December 2018
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
02 June 2016
Others
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
18 September 2018
Idbi Trusteeship Services Limited
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
11 December 2020
Others
0
23 August 2019
Others
0
02 June 2016
Others
0
13 August 2018
Others
0
02 July 2018
Citi Bank N.a.
0
17 October 2018
Idbi Trusteeship Services Limited
0
14 March 2020
Others
0
18 May 2020
Tata Capital Financial Services Limited
0
27 March 2020
Others
0
11 February 2020
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
13 December 2018
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
19 February 2019
Others
0
19 February 2019
Others
0
18 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
05 February 2019
Others
0
05 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
04 April 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
02 March 2019
Idbi Trusteeship Services Limited
0
25 March 2019
Others
0
26 March 2019
Tata Capital Financial Services Limited
0
17 May 2019
Idbi Trusteeship Services Limited
0
31 May 2019
Idbi Trusteeship Services Limited
0
24 June 2019
Others
0
23 August 2019
Others
0
23 October 2019
Others
0
23 August 2019
Others
0
06 December 2018
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
02 June 2016
Others
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
18 September 2018
Idbi Trusteeship Services Limited
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
11 December 2020
Others
0
23 August 2019
Others
0
02 June 2016
Others
0
13 August 2018
Others
0
02 July 2018
Citi Bank N.a.
0
17 October 2018
Idbi Trusteeship Services Limited
0
14 March 2020
Others
0
18 May 2020
Tata Capital Financial Services Limited
0
27 March 2020
Others
0
11 February 2020
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
13 December 2018
Others
0
13 December 2018
Others
0
20 December 2018
Idbi Trusteeship Services Limited
0
08 January 2019
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
28 January 2019
Idbi Trusteeship Services Limited
0
19 February 2019
Others
0
19 February 2019
Others
0
18 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
21 February 2019
Idbi Trusteeship Services Limited
0
05 February 2019
Others
0
05 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
04 April 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
02 March 2019
Idbi Trusteeship Services Limited
0
25 March 2019
Others
0
26 March 2019
Tata Capital Financial Services Limited
0
17 May 2019
Idbi Trusteeship Services Limited
0
31 May 2019
Idbi Trusteeship Services Limited
0
24 June 2019
Others
0
23 August 2019
Others
0
23 October 2019
Others
0
23 August 2019
Others
0
06 December 2018
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
02 June 2016
Others
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
18 September 2018
Idbi Trusteeship Services Limited
0
10 December 2014
Axis Bank Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0
06 December 2018
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-08102020_signed
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(2)-29052020
Form CHG-1-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(3)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(3)-12052020

Frequently Asked Questions

What is the date on which the Shanghvi finance private limited incorporated?

Shanghvi finance private limited was incorporated on 21 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shanghvi finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shanghvi finance private limited?

12 of directors are associated with the company.

What is the number of directors associated with Shanghvi finance private limited?

12 of directors are associated with the company.