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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAH INFIN PVT LTD
CIN: U65993RJ1996PTC011787 As on: 2026-07-13
SHAH INFIN PVT LTD (CIN: U65993RJ1996PTC011787) is a Private company incorporated on 26 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
SHAH INFIN PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH INFIN PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHAH INFIN PVT LTD are SHWETA JAIN, and SANGEETA MEWARA.
SHAH INFIN PVT LTD's Corporate Identification Number (CIN) is U65993RJ1996PTC011787 and its registration number is 11787. Users may contact SHAH INFIN PVT LTD on its Email address - [email protected]. Registered address of SHAH INFIN PVT LTD is A-76 INDUSTRIAL AREA SAKATPURA , KOTA, Rajasthan, India - 324008.
Current status of SHAH INFIN PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAH INFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH INFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHAH INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390377 | SHWETA JAIN | Director | 1997-07-12 |
| 00470427 | SANGEETA MEWARA | Director | 2004-10-06 |
Past Directors & Key Managerial Personnel of SHAH INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00470566 | OM PRAKASH SHAH | Director | - | 2018-08-30 |
Other Directorships of SHWETA JAIN
Other Directorships of SANGEETA MEWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-4157 | KHWAABVERSE CREATIONS LLP | 47-A LAXMAN VIHAR I KOTA,KUNHADI,Kota,Kota,Rajasthan,India-324008 |
| U47912RJ2025PTC105897 | STYLAI TECHNOLOGIES PRIVATE LIMITED | 3-A-1,RHB COLONY,KUNHARI , KOTA,Kota,Kota,Rajasthan,324008-India |
| U85500RJ2024NPL095298 | SSABAR BEING LIGHT WELFARE FOUNDATION | Plot No-A-6, Nilay Vistar,Kunhadi, Kota,Kota,Kota,Rajasthan,324008-India |
| AAC-9016 | GRAVITE EDUVENTURE LLP | A-265, RIDHI SIDHI NAGAR A-KUNHARI kota, Rajasthan, India - 324008 |
| ACD-0395 | HIKEUP SPORTS AND ADVENTURES LLP | RAM PRASAD BAJRANGPURA,SAKATPURA,Kota,Kota,Rajasthan,India-324008 |
| U85500RJ2025PTC104942 | PREPWITHUS PRIVATE LIMITED | 6-A Krishna Vihar,Kunhadi,Kota,Kota,Rajasthan,324008-India |
| U58200RJ2024PTC092214 | SYNERXIFY TECH VENTURES PRIVATE LIMITED | 679, HANUMAN MANDIR KE,SAMNE, SAKATPURA,Kota,Kota,Rajasthan,324008-India |
| U85499RJ2025PTC107931 | THE EXCELIST LEARNING SOLUTIONS PRIVATE LIMITED | 1-A-4, RHB Colony,Kunhari,Kota,Kota,Rajasthan,324008-India |
| U11045RJ2025PTC100659 | TRUDEV WELL-SCI BEVERAGES PRIVATE LIMITED | PLOT NO. 3-A HARNEKH,ENCLAVE, KUNHADI,Kota,Kota,Rajasthan,324008-India |
| ACP-7278 | STYLISH STAY RESORT LLP | A 19 SUWALKA RIDDHI, SIDDHI VIHAR KUNHADI,Kota,Kota,Rajasthan,India-324008 |
| U88900RJ2025NPL100160 | AKHIL BHARTIYA AGRAWAL SEWA FOUNDATION | H NO B-76,SUMAN VIHAR KUNHADI,Kota,Kota,Rajasthan,324008-India |
| U88900RJ2026NPL110831 | SAMAAJSANKALP FOUNDATION | C/O GOBARI LAL,BAJRANG PURA SAKATPURA,Kota,Kota,Rajasthan,324008-India |
| U85500RJ2025PTC103341 | BEING LIGHT PRIVATE LIMITED | PLOT NO A-6,NILAY VISTAR KUNHADI,Kota,Kota,Rajasthan,324008-India |
| U17011RJ2024PTC094266 | NANOVERSE BIOMATERIALS PRIVATE LIMITED | F. NO. A-1002, PLATINA,,MAHARAN PRATAP CIRCLE,Kota,Kota,Rajasthan,324008-India |
| U51909RJ2022PTC081117 | ORGANIC TREASURE PRIVATE LIMITED | Gulab Chand, A264, Ridhi Sidhi Nagar II,Kota,Kota,Rajasthan,324008-India |
| U65990RJ2018PLC062743 | YASHOMATI INDIA NIDHI LIMITED | 2-A-26 RHB COLONY KOTA KUNHARI , KOTA, Rajasthan, India - 324008 |
| AAO-7336 | GREEN ACCELERATORS LLP | A-175, Ridhi Sidhi Nagar, Kunhadi, Kota, Thermal Colony Kota, Rajasthan, India - 324008 |
| ACP-2293 | ONER PARADISE HOTEL LLP | MKN A 21 SUWALKA RIDDHI,SIDDHI VIHAR VISTAR BALIT,Kota,Kota,Rajasthan,India-324008 |
| U55101RJ2024PTC096256 | VIGAFY QUICK ENTERPRISES PRIVATE LIMITED | c/ o SANTOSH NAGAR A-19, SUWALKA RIDDHI SIDDHi,Kota,Kota,Rajasthan,324008-India |
| U52102RJ2025PTC108284 | MAX HOST PRIVATE LIMITED | Max Host, Plot No. A-35,Btw BhatiaColonizers PLtd,Kota,Kota,Rajasthan,324008-India |
| U46101RJ2025PTC103607 | GATIMAAN AGRO FOOD PRIVATE LIMITED | P.NO A 200 SUWALKA RIDDHI,SIDDHI VIHAR BALITA ROAD,Kota,Kota,Rajasthan,324008-India |
| U63120RJ2026PTC113177 | PALAYSHOP PRIVATE LIMITED | P.N-A35 BHATIA COLONIZERS, PVT LTD LANDMARK CITY,Kota,Kota,Rajasthan,324008-India |
| U68200RJ2024PTC092208 | KODKYA BALAJI PROPERTIES PRIVATE LIMITED | C/O HARIOM SHARMA PNO-A-7,VARDHMAN ROYAL CITY,Kota,Kota,Rajasthan,324008-India |
| ACP-5609 | TINTELLIGENT S LLP | C/O RAM PRASAD A-19 SUWAL,KA RIDDHI SIDDHI VIHAR KU,Kota,Kota,Rajasthan,India-324008 |
| U14299RJ2007PTC024034 | SAKSHAM MINERALS PRIVATE LIMITED | 43-A KRISHNA VIHAR KUNAHDI , KOTA, Rajasthan, India - 324008 |
| U52334RJ2021PTC074942 | GRANITO INDIA INFRA PRIVATE LIMITED | C-138 THERMAL COLONY SAKATPURA, , Kota, Rajasthan, India - 324008 |
| U72900RJ2020PTC072568 | APYNO SOLUTIONS PRIVATE LIMITED | 186 AMBEDKAR NAGAR SAKATPURA, KUNHADI , Kota, Rajasthan, India - 324008 |
| U74999RJ2022PTC083004 | CBTM SERVICES PRIVATE LIMITED | A-64, Parshavanath Puram, Kunhadi , Kota, Rajasthan, India - 324008 |
| U01113RJ2018PTC060770 | SAYOMS CROP SOLUTION PRIVATE LIMITED | 2-A-19 H BOARD, KUNHARI , KOTA, Rajasthan, India - 324008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045797 | 2007-01-29 | 2011-03-26 | 2024-02-16 | 3,417,000.00 | UNION BANK OF INDIA | |
| 10317066 | 2011-10-22 | - | 2024-04-10 | 14,300,000.00 | UNION BANK OF INDIA | |
| 90071116 | 2003-11-03 | - | 2007-01-16 | 200,000.00 | STATE BANK OF BIKANER & JAIPUR |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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