# SHANGHVI FINANCE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SHANGHVI FINANCE PRIVATE LIMITED, CIN U65910MH1989PTC053111, as read on 2026-10-10. - CIN: U65910MH1989PTC053111 - Status on the register: Active - Incorporated: 1989-08-21 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹27,63,00,000 - Paid-up capital: ₹87,33,330 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 0 open and 49 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2021-03-23 | | 2025-07-17 | | INFINA FINANCE PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2020-12-11 | | 2022-07-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2020-05-18 | | 2025-07-17 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹25,00,00,000 | closed | 2020-03-27 | | 2025-06-09 | | ADITYA BIRLA FINANCE LIMITED | ₹12,50,00,000 | closed | 2020-03-14 | | 2025-06-16 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,00,000 | closed | 2020-02-11 | | 2023-04-12 | | CITICORP FINANCE (INDIA) LIMITED | ₹2,45,00,00,000 | closed | 2019-10-23 | | 2021-07-01 | | AXIS TRUSTEE SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2019-08-23 | | 2022-11-02 | | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | closed | 2019-08-23 | | 2020-12-23 | | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | ₹65,00,00,000 | closed | 2019-08-23 | | 2020-12-23 | | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | ₹1,25,00,00,000 | closed | 2019-06-24 | | 2025-06-06 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-05-31 | | 2019-09-19 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2019-05-17 | | 2019-08-20 | | AXIS TRUSTEE SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2019-04-04 | 2020-09-29 | 2022-11-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-03-26 | | 2025-07-17 | | CATALYST TRUSTEESHIP LIMITED | ₹2,75,00,00,000 | closed | 2019-03-25 | | 2019-09-20 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹35,00,00,000 | closed | 2019-03-15 | | 2021-05-31 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹50,00,00,000 | closed | 2019-03-15 | | 2025-06-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-03-02 | | 2019-06-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹95,00,00,000 | closed | 2019-02-21 | | 2019-06-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-02-21 | | 2019-04-11 | | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | ₹80,00,00,000 | closed | 2019-02-19 | 2019-07-12 | 2020-09-14 | | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | ₹1,15,00,00,000 | closed | 2019-02-19 | 2019-07-12 | 2020-09-14 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2019-02-18 | | 2019-06-10 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹1,25,00,00,000 | closed | 2019-02-13 | | 2019-12-17 | | KOTAK MAHINDRA PRIME LIMITED | ₹1,25,00,00,000 | closed | 2019-02-13 | | 2019-12-16 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹1,75,00,00,000 | closed | 2019-02-05 | | 2019-04-09 | | KOTAK MAHINDRA PRIME LIMITED | ₹75,00,00,000 | closed | 2019-02-05 | | 2019-04-09 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-01-28 | | 2019-05-15 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | closed | 2019-01-28 | | 2019-04-11 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,95,00,00,000 | closed | 2019-01-15 | | 2019-02-26 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2019-01-08 | | 2025-06-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2018-12-20 | | 2019-02-14 | | KOTAK MAHINDRA INVESTMENTS LIMITED | ₹2,00,00,00,000 | closed | 2018-12-13 | | 2019-08-16 | | KOTAK MAHINDRA PRIME LIMITED | ₹3,00,00,00,000 | closed | 2018-12-13 | | 2019-08-16 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2018-12-06 | | 2019-01-09 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹95,00,00,000 | closed | 2018-12-06 | | 2019-02-14 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2018-12-06 | | 2019-01-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2018-12-06 | | 2019-02-22 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,95,00,00,000 | closed | 2018-12-06 | | 2019-01-18 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2018-10-17 | | 2018-12-17 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹3,00,00,00,000 | closed | 2018-09-18 | | 2019-01-03 | | BAJAJ FINANCE LIMITED | ₹60,00,00,000 | closed | 2018-08-13 | | 2025-06-18 | | Citibank N.A. | ₹7,25,00,00,000 | closed | 2018-07-02 | | 2025-12-15 | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | closed | 2016-06-02 | | 2021-08-18 | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | closed | 2016-06-02 | | 2021-08-18 | | AXIS TRUSTEE SERVICES LIMITED | ₹40,00,00,000 | closed | 2016-06-02 | | 2021-08-18 | | Axis Bank Limited | ₹8,50,00,000 | closed | 2014-12-10 | | 2025-08-18 | | Axis Bank Limited | ₹8,30,00,000 | closed | 2014-12-10 | | 2025-07-10 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | SWATI CHETAN JAGETIA | 08610199 | Additional Director | 2025-12-05 | | PARAS BHASKARRAI MEHTA | 00007639 | Director | 2025-05-06 | ## Source - This page: https://entiva.in/companies/shanghvi-finance-private-limited-u65910mh1989ptc053111 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910MH1989PTC053111 - Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.