Create free account
ActiveMumbai, MaharashtraSince 1989

Shanghvi Finance Private Limited

Follow

Set up in 1989 in Mumbai. 2 people run it as directors and officers, and every loan it took against its assets has been paid off.

CINU65910MH1989PTC053111
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹8.5 crore, 10 Dec 2014 to 18 Aug 2025Axis Bank Limited, up to ₹8.3 crore, 10 Dec 2014 to 10 Jul 2025Axis Trustee Services Limited, up to ₹40 crore, 2 Jun 2016 to 18 Aug 2021Axis Trustee Services Limited, up to ₹40 crore, 2 Jun 2016 to 18 Aug 2021Axis Trustee Services Limited, up to ₹40 crore, 2 Jun 2016 to 18 Aug 2021Citibank N.A., up to ₹725 crore, 2 Jul 2018 to 15 Dec 2025Bajaj Finance Limited, up to ₹60 crore, 13 Aug 2018 to 18 Jun 2025IDBI Trusteeship Services Limited, up to ₹300 crore, 18 Sept 2018 to 3 Jan 2019IDBI Trusteeship Services Limited, up to ₹300 crore, 17 Oct 2018 to 17 Dec 2018IDBI Trusteeship Services Limited, up to ₹200 crore, 6 Dec 2018 to 9 Jan 2019IDBI Trusteeship Services Limited, up to ₹95 crore, 6 Dec 2018 to 14 Feb 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 6 Dec 2018 to 10 Jan 2019IDBI Trusteeship Services Limited, up to ₹200 crore, 6 Dec 2018 to 22 Feb 2019IDBI Trusteeship Services Limited, up to ₹195 crore, 6 Dec 2018 to 18 Jan 2019Kotak Mahindra Investments Limited, up to ₹200 crore, 13 Dec 2018 to 16 Aug 2019Kotak Mahindra Prime Limited, up to ₹300 crore, 13 Dec 2018 to 16 Aug 2019IDBI Trusteeship Services Limited, up to ₹200 crore, 20 Dec 2018 to 14 Feb 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 8 Jan 2019 to 18 Jun 2025IDBI Trusteeship Services Limited, up to ₹195 crore, 15 Jan 2019 to 26 Feb 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 28 Jan 2019 to 15 May 2019IDBI Trusteeship Services Limited, up to ₹50 crore, 28 Jan 2019 to 11 Apr 2019Kotak Mahindra Investments Limited, up to ₹175 crore, 5 Feb 2019 to 9 Apr 2019Kotak Mahindra Prime Limited, up to ₹75 crore, 5 Feb 2019 to 9 Apr 2019Kotak Mahindra Investments Limited, up to ₹125 crore, 13 Feb 2019 to 17 Dec 2019Kotak Mahindra Prime Limited, up to ₹125 crore, 13 Feb 2019 to 16 Dec 2019IDBI Trusteeship Services Limited, up to ₹200 crore, 18 Feb 2019 to 10 Jun 2019Standard Chartered Investments and Loans (India) Limited, up to ₹80 crore, 19 Feb 2019 to 14 Sept 2020Standard Chartered Investments and Loans (India) Limited, up to ₹115 crore, 19 Feb 2019 to 14 Sept 2020IDBI Trusteeship Services Limited, up to ₹95 crore, 21 Feb 2019 to 10 Jun 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 21 Feb 2019 to 11 Apr 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 2 Mar 2019 to 10 Jun 2019Julius Baer Capital (India) Private Limited, up to ₹35 crore, 15 Mar 2019 to 31 May 2021Julius Baer Capital (India) Private Limited, up to ₹50 crore, 15 Mar 2019 to 18 Jun 2025Catalyst Trusteeship Limited, up to ₹275 crore, 25 Mar 2019 to 20 Sept 2019Tata Capital Financial Services Limited, up to ₹100 crore, 26 Mar 2019 to 17 Jul 2025Axis Trustee Services Limited, up to ₹500 crore, 4 Apr 2019 to 2 Nov 2022IDBI Trusteeship Services Limited, up to ₹200 crore, 17 May 2019 to 20 Aug 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 31 May 2019 to 19 Sept 2019Deutsche Investments India Private Limited, up to ₹125 crore, 24 Jun 2019 to 6 Jun 2025Axis Trustee Services Limited, up to ₹500 crore, 23 Aug 2019 to 2 Nov 2022Sharekhan BNP Paribas Financial Services Limited, up to ₹25 crore, 23 Aug 2019 to 23 Dec 2020Sharekhan BNP Paribas Financial Services Limited, up to ₹65 crore, 23 Aug 2019 to 23 Dec 2020Citicorp Finance (India) Limited, up to ₹245 crore, 23 Oct 2019 to 1 Jul 2021Catalyst Trusteeship Limited, up to ₹300 crore, 11 Feb 2020 to 12 Apr 2023Aditya Birla Finance Limited, up to ₹12.5 crore, 14 Mar 2020 to 16 Jun 2025Julius Baer Capital (India) Private Limited, up to ₹25 crore, 27 Mar 2020 to 9 Jun 2025Tata Capital Financial Services Limited, up to ₹200 crore, 18 May 2020 to 17 Jul 2025Infina Finance Private Limited, up to ₹100 crore, 11 Dec 2020 to 6 Jul 2022Tata Capital Financial Services Limited, up to ₹300 crore, 23 Mar 2021 to 17 Jul 2025Paras Bhaskarrai Mehta, Director, joined 6 May 2025Swati Chetan Jagetia, Additional Director, joined 5 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 21 Aug 1989.
  • 2018Its biggest loan against assets, ₹725 crore with Citibank N.A., was paid off in 2025.

Who runs it

  • 1 Additional Director
  • 1 Director

  • Swati Chetan Jagetia

    Additional Directorsince 5 Dec 202519 other companies

    Follow

  • Paras Bhaskarrai Mehta

    Directorsince 6 May 202514 other companies

    Follow

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

49 earlier loans, now paid off
  • Tata Capital Financial Services Limited23 Mar 2021 to 17 Jul 2025₹300 crore
  • Infina Finance Private Limited11 Dec 2020 to 6 Jul 2022₹100 crore
  • Tata Capital Financial Services Limited18 May 2020 to 17 Jul 2025₹200 crore
  • Julius Baer Capital (India) Private Limited27 Mar 2020 to 9 Jun 2025₹25 crore
  • Aditya Birla Finance Limited14 Mar 2020 to 16 Jun 2025₹12.5 crore
  • Catalyst Trusteeship Limited11 Feb 2020 to 12 Apr 2023₹300 crore
  • Citicorp Finance (India) Limited23 Oct 2019 to 1 Jul 2021₹245 crore
  • Axis Trustee Services Limited23 Aug 2019 to 2 Nov 2022₹500 crore
  • Sharekhan BNP Paribas Financial Services Limited23 Aug 2019 to 23 Dec 2020₹25 crore
  • Sharekhan BNP Paribas Financial Services Limited23 Aug 2019 to 23 Dec 2020₹65 crore
  • Deutsche Investments India Private Limited24 Jun 2019 to 6 Jun 2025₹125 crore
  • IDBI Trusteeship Services Limited31 May 2019 to 19 Sept 2019₹100 crore
  • IDBI Trusteeship Services Limited17 May 2019 to 20 Aug 2019₹200 crore
  • Axis Trustee Services Limited4 Apr 2019 to 2 Nov 2022₹500 crore
  • Tata Capital Financial Services Limited26 Mar 2019 to 17 Jul 2025₹100 crore
  • Catalyst Trusteeship Limited25 Mar 2019 to 20 Sept 2019₹275 crore
  • Julius Baer Capital (India) Private Limited15 Mar 2019 to 31 May 2021₹35 crore
  • Julius Baer Capital (India) Private Limited15 Mar 2019 to 18 Jun 2025₹50 crore
  • IDBI Trusteeship Services Limited2 Mar 2019 to 10 Jun 2019₹100 crore
  • IDBI Trusteeship Services Limited21 Feb 2019 to 10 Jun 2019₹95 crore
  • IDBI Trusteeship Services Limited21 Feb 2019 to 11 Apr 2019₹100 crore
  • Standard Chartered Investments and Loans (India) Limited19 Feb 2019 to 14 Sept 2020₹80 crore
  • Standard Chartered Investments and Loans (India) Limited19 Feb 2019 to 14 Sept 2020₹115 crore
  • IDBI Trusteeship Services Limited18 Feb 2019 to 10 Jun 2019₹200 crore
  • Kotak Mahindra Investments Limited13 Feb 2019 to 17 Dec 2019₹125 crore
  • Kotak Mahindra Prime Limited13 Feb 2019 to 16 Dec 2019₹125 crore
  • Kotak Mahindra Investments Limited5 Feb 2019 to 9 Apr 2019₹175 crore
  • Kotak Mahindra Prime Limited5 Feb 2019 to 9 Apr 2019₹75 crore
  • IDBI Trusteeship Services Limited28 Jan 2019 to 15 May 2019₹100 crore
  • IDBI Trusteeship Services Limited28 Jan 2019 to 11 Apr 2019₹50 crore
  • IDBI Trusteeship Services Limited15 Jan 2019 to 26 Feb 2019₹195 crore
  • IDBI Trusteeship Services Limited8 Jan 2019 to 18 Jun 2025₹100 crore
  • IDBI Trusteeship Services Limited20 Dec 2018 to 14 Feb 2019₹200 crore
  • Kotak Mahindra Investments Limited13 Dec 2018 to 16 Aug 2019₹200 crore
  • Kotak Mahindra Prime Limited13 Dec 2018 to 16 Aug 2019₹300 crore
  • IDBI Trusteeship Services Limited6 Dec 2018 to 9 Jan 2019₹200 crore
  • IDBI Trusteeship Services Limited6 Dec 2018 to 14 Feb 2019₹95 crore
  • IDBI Trusteeship Services Limited6 Dec 2018 to 10 Jan 2019₹100 crore
  • IDBI Trusteeship Services Limited6 Dec 2018 to 22 Feb 2019₹200 crore
  • IDBI Trusteeship Services Limited6 Dec 2018 to 18 Jan 2019₹195 crore
  • IDBI Trusteeship Services Limited17 Oct 2018 to 17 Dec 2018₹300 crore
  • IDBI Trusteeship Services Limited18 Sept 2018 to 3 Jan 2019₹300 crore
  • Bajaj Finance Limited13 Aug 2018 to 18 Jun 2025₹60 crore
  • Citibank N.A.2 Jul 2018 to 15 Dec 2025₹725 crore
  • Axis Trustee Services Limited2 Jun 2016 to 18 Aug 2021₹40 crore
  • Axis Trustee Services Limited2 Jun 2016 to 18 Aug 2021₹40 crore
  • Axis Trustee Services Limited2 Jun 2016 to 18 Aug 2021₹40 crore
  • Axis Bank Limited10 Dec 2014 to 18 Aug 2025₹8.5 crore
  • Axis Bank Limited10 Dec 2014 to 10 Jul 2025₹8.3 crore

Who else its people work with

Other companies where its directors and officers hold roles

Mirasol Enterprises Private LimitedMerriment Properties Private LimitedCannon Realty Private LimitedEssenza Builders Private LimitedExcellencia Developers Private LimitedAverstone Homes Private LimitedTejaskiran Hospitality Private LimitedMackinon Enterprises Private LimitedNavajivan Rasayan (Gujarat) Private LimitedSidmak Laboratories (India) Private LimitedTejaskiran Enterprises Private LimitedUnimed Investments LimitedAlrox Enterprises Private LimitedMirasol Finance Private LimitedSun Speciality Chemicals Private LimitedMackinon O&G Services Ifsc Private LimitedAditya Medisales LimitedRayo Enterprises LLPSolar Power Technologies India LLPKarp Estate Private LimitedSun Aquapower Private LimitedSun Hydro Energy Private LimitedSun Hydroelectric Power Private LimitedSun Pumped Storage Energy Private LimitedTejaskiran Enterprises Private LimitedNavajivan Rasayan (Gujarat) Private LimitedAditya Infotech Private LimitedMackinon Enterprises Private LimitedThe Investment Trust of India LimitedFamily Investment Private LimitedAsawari Petro Services LLPSolar Power Technologies India LLPVision Finstock LLPSwati Chetan Jagetia: 19 other companiesParas Bhaskarrai Mehta: 14 other companiesShanghviFinance

2 of its 2 people also hold roles in 29 other companies.

  • Swati Chetan Jagetia

    Additional Director at Shanghvi Finance

    19 other companiesFollow

  • Paras Bhaskarrai Mehta

    Director at Shanghvi Finance

    14 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Swati Chetan Jagetia

Paras Bhaskarrai Mehta

  • Karp Estate Private Limited
  • Sun Aquapower Private Limited
  • Sun Hydro Energy Private Limited
  • Sun Hydroelectric Power Private Limited
  • Sun Pumped Storage Energy Private Limited
  • Tejaskiran Enterprises Private Limited
  • Navajivan Rasayan (Gujarat) Private Limited
  • Aditya Infotech Private Limited
  • Mackinon Enterprises Private Limited
  • The Investment Trust of India Limited (Amalgamated)
  • Family Investment Private Limited (Amalgamated)
  • Asawari Petro Services LLP
  • Solar Power Technologies India LLP
  • Vision Finstock LLP

Read from each person's DIN record, the oldest on .

What its filings add

Shanghvi Finance 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.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Shanghvi Finance's revenue change over the last three years?”
Get Shanghvi Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Shanghvi Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 2 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.