Shangrila Financial Services Limited - Company overview

Shangrila Financial Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910KL1994PL…

1994-11-22 Muvattupuzha, Kerala Active Unlisted Active Compliant
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SF Shangrila Financial Services Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 41.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 372.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 94.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 5.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.5%
FY 2023
OPEN CHARGES
2
50.00 Lakh
PAID-UP CAPITAL
5.03 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
31 Years 10 Months
since 1994-11-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-27
ACTIVE GST
1
Updated: 2023-02-23 20:51:44
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
1.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shangrila Financial Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 15 directors on the board.
  • Director PEEDIKAPARAMBIL CHEMBAKAMPILLAI SHAJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shangrila Financial Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Shangrila Financial Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910KL1994PLC008385). Business overview includes Financial Services (NBFC), incorporated on November 22, 1994 (32+ years old), based in Muvattupuzha. The company is currently Active with Active Compliant compliance status. Public MCA filings list 15 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Edayath Building, Xiv/171 A1 College Road, Muvattupuzha, Kerala - 686661
Name History
Legal NameShangrila Financial Services Limited
CIN / LLPINU65910KL1994PLC008385
Company No.008385
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-11-22
Date of AGM2025-06-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shangrila Financial Services Limited (15) Current board members from MCA filings, including designation and appointment details.

K
Whole-time director | Since 2010-07-12 | DIN: 02905347
S
Managing Director | Since 2013-09-30 | DIN: 03291800
M
Director | Since 2023-05-27 | DIN: 03518274
J
Director | Since 2020-12-18 | DIN: 03518276
P
Director | Since 1999-09-27 | DIN: 02538259
K
Director | Since 2015-07-14 | DIN: 07236617

Financial Performance of Shangrila Financial Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 41.9%
P&L ₹10–50 Lakh ▲ 372.8%
EBITDA ₹1–5 Cr ▲ 94.7%
Net worth ₹1–5 Cr ▲ 5.9%

Charges of Shangrila Financial Services Limited Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 2.00 cr
The Catholic Syrian Bank Ltd : 1.50 cr
Open Charges: 2 Satisfied Charges: 2
Open 50.00 Lakh
Satisfied 1.50 cr
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 07 Sep 2021
2.00 cr Closed
The Catholic Syrian Bank Ltd
Creation Date: 20 Mar 2019
1.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Shangrila Financial Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shangrila Financial Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shangrila Financial Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shangrila Financial Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shangrila Financial Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shangrila Financial Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shangrila Financial Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shangrila Financial Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shangrila Financial Services Limited?
The Corporate Identification Number (CIN) for Shangrila Financial Services Limited is U65910KL1994PLC008385. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008385 as per MCA.
When was Shangrila Financial Services Limited incorporated?
Shangrila Financial Services Limited was incorporated 31 years 10 months ago on 22 Nov 1994.
Who are the current board members and directors of Shangrila Financial Services Limited?
Shangrila Financial Services Limited shows 15 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shangrila Financial Services Limited?
Shangrila Financial Services Limited is registered in Muvattupuzha, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Shangrila Financial Services Limited?
Shangrila Financial Services Limited ROC code is Roc Ernakulam.
What is the company classification of Shangrila Financial Services Limited?
Shangrila Financial Services Limited is classified as Public Limited Indian Non-Government Company.
Shangrila Financial Services Limited - is it listed or unlisted?
Shangrila Financial Services Limited is a Unlisted company.
What is the current status of Shangrila Financial Services Limited?
Shangrila Financial Services Limited is currently Active and registered in Muvattupuzha, Kerala, India.
What industry or business activity is Shangrila Financial Services Limited associated with?
Shangrila Financial Services Limited lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Shangrila Financial Services Limited have GST registrations on file?
Shangrila Financial Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shangrila Financial Services Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shangrila Financial Services Limited.
What is the turnover or revenue of Shangrila Financial Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shangrila Financial Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.