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ActiveMumbai, MaharashtraSince 1996

Shah Financial Services Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹131.66 crore from 1 lender.

CINU67120MH1996PLC101623
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndostar Capital Finance Limited, up to ₹279.16 crore, 17 Jun 2014 to 7 Jun 2019Kotak Mahindra Bank Limited, up to ₹131.66 crore, 19 Mar 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 5 Aug 1996.
  • 2014Its biggest loan against assets, ₹279.16 crore with Indostar Capital Finance Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹131.66 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹131.66 crore

    Open, taken out 19 Mar 2019

1 earlier loan, now paid off
  • Indostar Capital Finance Limited17 Jun 2014 to 7 Jun 2019₹279.16 crore

What its filings add

Shah Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.