Sharekhan Limited - Company overview

Registered with ROC Mumbai I on 20 April 1995, Sharekhan is an active public limited company that has been around for more than 31 years.

1995-04-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 20.8%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▼ -1.7%
FY 2024
EBITDA
₹500–1000 Cr
▲ 24.6%
FY 2024
NET WORTH
₹1000+ Cr
▲ 22.6%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 31.2%
FY 2024
EMPLOYEE COUNT
2,611–2,620
OPEN CHARGES
5
-
PAID-UP CAPITAL
58.75 cr
AUTHORISED CAPITAL
90.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
22
Updated: 2026-02-22 10:21:13
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
16
1,435.12 cr

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

Health scores for Sharekhan 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (85), director (75) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sharekhan Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 April 1995, Sharekhan is an active public limited company that has been around for more than 31 years. Its registered office is at 1St Floor Tower No 3 Equinox Business Park, Mumbai, Maharashtra. Earlier names on record include Finflow Investments Pvt Ltd and Sharekhan Private Limited.

Its filings describe the main line of business as financial and Credit leasing activities, which made up 29.7% of turnover.

It has nine directors: Pradeep Kanjibhai Udhas, Swarup Anand Mohanty, Ritesh Deepak Patel and 6 others. The longest-serving is Parminder Varma, on the board since 2022; the most recent to join is Ritu Sharma, appointed in December 2025. 65 former directors are on record; the most recent to leave was Sumeet Bikhchand Chugh in November 2024. Between them, the directors also sit on the boards of 18 other companies, including Finolex Industries Limited and Global X Investment Managers (India) Private Limited.

Paid-up capital stands at ₹58.75 crore out of ₹90 crore authorised. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and 16 more have been paid off.

Financial Services •••••••• •••••••• ••••••••
  • Location 1St Floor Tower No 3 Equinox Business Park, Mumbai, Maharashtra - 400070
  • Website sharekhan.com
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Name History
Legal NameSharekhan Limited
CIN / LLPINU99999MH1995PLC087498
Company No.087498
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-20
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sharekhan (9) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Kanjibhai Udhas
Director | Since 2024-11-27 | DIN: 02207112
S
Swarup Anand Mohanty
Director | Since 2024-11-27 | DIN: 07435705
R
Ritesh Deepak Patel
Whole-time director | Since 2025-01-03 | DIN: 07945717
Y
Yogesh Yashpaul Chadha
Director | Since 2024-11-27 | DIN: 01681680
P
Parminder Varma
Whole-time director | Since 2022-03-25 | DIN: 09492605
M
Moon Kyung Kang
Additional Director | Since 2025-08-13 | DIN: 11159892

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

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 20.8%
P&L ₹100–500 Cr ▼ -1.7%
EBITDA ₹500–1000 Cr ▲ 24.6%
Net worth ₹1000+ Cr ▲ 22.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sharekhan Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 600.00 cr
Others : 385.00 cr
Axis Bank Limited : 1.00 Lakh
Open Charges: 5 Satisfied Charges: 16
Open -
Satisfied 1,435.12 cr
LenderAmountStatus
Others
Creation Date: 13 Sep 2024
 100.00 cr Closed
Others
Creation Date: 21 Jun 2024
 85.00 cr Closed
Axis Bank Limited
Creation Date: 13 Mar 2024
 1.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities29.7
Financial and insurance ServiceFund Management Services0.55
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services68.72
Financial and insurance ServiceOther financial activities1.03

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

Board Overlap From MCA / Compliance Filings

Finolex Industries Limited 1 Shared Director
Global X Investment Managers (India) Private Limited 1 Shared Director
Hinduja Global Solutions Limited 1 Shared Director
Kajaria Ceramics Limited 1 Shared Director
Magnify Technologies Private Limited 1 Shared Director
Mf Utilities India Private Limited 1 Shared Director
Mirae Asset Capital Markets (India) Private Limited 1 Shared Director
Mirae Asset Foundation 1 Shared Director
Mirae Asset Global Investments (India) Private Limited 1 Shared Director
Mirae Asset Investment Managers (India) Private Limited 1 Shared Director
Mirae Asset Logistics Park I Private Limited 1 Shared Director
Mirae Asset Logistics Park Ii Private Limited 1 Shared Director
Mirae Asset Realty One Private Limited 1 Shared Director
Mirae Asset Venture Investments (India) Private Limited 1 Shared Director
Reliance Capital Ltd 1 Shared Director
Sharekhan Commodities Private Limited 1 Shared Director
Sharekhan Consultants Private Limited 1 Shared Director
Wealthtiger Investment Advisors Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sharekhan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sharekhan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sharekhan 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

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

4 regulatory flags on record

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

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MSME Payment Delays by Sharekhan 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

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Subsidiaries & Group Companies of Sharekhan Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sharekhan Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sharekhan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharekhan?
MCA does not publish an "owner" field. Sharekhan is run by its directors, Pradeep Kanjibhai Udhas, Swarup Anand Mohanty, Ritesh Deepak Patel and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sharekhan?
Sharekhan has nine current directors: Pradeep Kanjibhai Udhas (since November 2024), Swarup Anand Mohanty (since November 2024), Ritesh Deepak Patel (since January 2025), Yogesh Yashpaul Chadha (since November 2024), Parminder Varma (since March 2022) and Moon Kyung Kang (since August 2025), plus 3 more.
What is CIN of Sharekhan?
The CIN of Sharekhan is U99999MH1995PLC087498. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 087498 is its registration number.
When was Sharekhan incorporated?
Sharekhan was incorporated on 20 April 1995 with ROC Mumbai I. That makes it more than 31 years old.
What is the registered address of Sharekhan?
The registered office on MCA records is 1St Floor Tower No 3 Equinox Business Park, Mumbai, Maharashtra - 400070.
What is the current status of Sharekhan?
MCA shows Sharekhan as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sharekhan?
You can post to its registered office at 1St Floor Tower No 3 Equinox Business Park, Mumbai, Maharashtra - 400070 and use its website, https://sharekhan.com.
What industry or business activity is Sharekhan associated with?
Its MCA filings list the main business as financial and Credit leasing activities (29.7% of turnover).
What is paid-up capital and authorised share capital of Sharekhan?
Paid-up capital is ₹58.75 crore and authorised capital is ₹90 crore, so about 65% of the authorised amount has been issued.
When did Sharekhan last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sharekhan?
Five charges against Sharekhan are still open and 16 have been satisfied. Lenders named in the filings include Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Sharekhan?
Yes, 65 former directors are on record. The most recent to leave were Sumeet Bikhchand Chugh (November 2024), Jung Ho Rhee (November 2024) and Hyeon Hee Han (November 2024).
Which companies share directors with Sharekhan?
18 companies share directors with Sharekhan. Among them are Finolex Industries Limited, Global X Investment Managers (India) Private Limited, Hinduja Global Solutions Limited and 15 more.
What is the turnover or revenue of Sharekhan?
Based on filed financial statements, the revenue of Sharekhan for FY 2024 was in the ₹1000+ Cr range. That is up 20.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sharekhan?
For FY 2024, the net worth of Sharekhan was in the ₹1000+ Cr range.
How can I get the financial details of Sharekhan?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sharekhan?
The website on record for Sharekhan is https://sharekhan.com.
Which company owns sharekhan.com?
sharekhan.com is the website listed for Sharekhan Limited in its company records.
Sharekhan - is it listed or unlisted?
Sharekhan is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sharekhan?
Sharekhan is registered with ROC Mumbai I.
What is the company classification of Sharekhan?
MCA classifies Sharekhan as: Public Limited Indian Non-Government Company.
Does Sharekhan have subsidiaries?
Yes, 6 subsidiaries are on record for Sharekhan.
Does Sharekhan have GST registrations on file?
Yes, 22 active GST registrations are linked to Sharekhan, usually one per state it operates in.

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.