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SHAH FINANCIAL SERVICES LIMITED




Shah Financial Services Limited is a Public incorporated on 05 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155,000,000 and its paid up capital is Rs. 138,882,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shah Financial Services Limited's 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 31 March 2021.

Directors of Shah Financial Services Limited are Girish Sarvotham Shetty, Mahesh Khetsi Maru, Ashok Zaverchand Shah, Mahendra Hirji Shah, Hirenbhai Vinodrai Prajapati, Bharat Dixit, Mahesh Khetsi Maru and Hiral Purohit.

Shah Financial Services Limited's Corporate Identification Number is (CIN) U67120MH1996PLC101623 and its registration number is 101623.Its Email address is [email protected] and its registered address is Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN.

Current status of Shah Financial Services Limited is - Active.

Company Details

CIN

U67120MH1996PLC101623

Company Name

SHAH FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

101623

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 August 1996

Age of Company

27 years, 9 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹155,000,000

Paid up capital

₹138,882,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAH FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00144740

GIRISH SARVOTHAM SHETTY

Director

30 August 2008

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Other Companies Associated with

Company Designation Appointment Date

SHAH PAPER MILLS LIMITED

Wholetime Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00145681

MAHESH KHETSI MARU

Wholetime Director

05 August 1996

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Other Companies Associated with

Company Designation Appointment Date

SHAH TRADELINK AND INDUSTRIES LLP

Designated Partner

07 June 2017

VENKATESHVARA TEXFAB PRIVATE LIMITED

Director

30 April 2014

AVION PAPER IMPEX PRIVATE LIMITED

Director

08 October 2010

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Company Designation Appointment Date Cessation Date

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00146132

ASHOK ZAVERCHAND SHAH

Managing Director

05 August 1996

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Other Companies Associated with

Company Designation Appointment Date

HUM ESTATE FACILITATORS LLP

Individual Partner

10 March 2021

SHAH PAPER MILLS LIMITED

Director

13 February 1991

SHAH PULP AND PAPER MILLS LIMITED

Director

17 September 2004

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Company Designation Appointment Date Cessation Date

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00190008

MAHENDRA HIRJI SHAH

Director

05 August 1996

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Other Companies Associated with

Company Designation Appointment Date

HUM ESTATE FACILITATORS LLP

Nominee-Body Corp Partner

22 June 2020

ENEM MARKETING LLP

Designated Partner

13 December 2021

SHAH PAPER MILLS LIMITED

Managing Director

27 July 1990

SHAH PULP AND PAPER MILLS LIMITED

Managing Director

05 November 1993

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Company Designation Appointment Date Cessation Date

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07444865

HIRENBHAI VINODRAI PRAJAPATI

Director

01 January 2021

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Other Companies Associated with

Company Designation Appointment Date

SHAH PULP AND PAPER MILLS LIMITED

Director

30 March 2016

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Company Designation Appointment Date Cessation Date

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07480363

BHARAT DIXIT

Director

01 January 2021

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Other Companies Associated with

Company Designation Appointment Date

SHAH PULP AND PAPER MILLS LIMITED

Director

30 March 2016

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Company Designation Appointment Date Cessation Date

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AABPM3760C

MAHESH KHETSI MARU

CFO(KMP)

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahesh Khetsi Maru is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BRTPP9683B

HIRAL PUROHIT

Company Secretary

17 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SHAH PULP AND PAPER MILLS LIMITED

01/03/2020

01 January 1970

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1996PLC101623
SHAH FINANCIAL SERVICES LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U17299MH2006PTC163638
VENKATESHVARA TEXFAB PRIVATE LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West), Mumbai Mumbai City MH 400056 IN
U51200MH1997PTC111680
ENEM MARKETING PRIVATE LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) Mumbai Mumbai City MH 400056 IN
U21010MH1993PLC074945
SHAH PULP AND PAPER MILLS LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN
AAL-3545
ENEM INFRACORP LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) Mumbai Mumbai City MH 400056 IN
U51909MH2021PTC355257
AVION PAPER TRADELINK PRIVATE LIMITED OFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN
U21010MH1990PLC057464
SHAH PAPER MILLS LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), Mumbai MH 400056 IN
AAI-2098
AVION PAPERS LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056
AAZ-8663
ENEM MARKETING LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West ) NA Mumbai Mumbai City Maharashtra 400056
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10508959

2014-06-17

2015-10-29

2019-06-07

2,791,600,000

INDOSTAR CAPITAL FINANCE Limited

100250051

2019-03-19

2022-03-29

-

1,244,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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