Shellz India Limited - Company overview

Registered with ROC Delhi Ii on 7 May 2012, Shellz India Limited is an active public limited company that has been around for about 14 years…

2012-05-07 New Delhi, Delhi 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
₹100–500 Cr
▲ 5.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -8.7%
FY 2023
EBITDA
₹10–25 Cr
▲ 6.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 16.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 2.6%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
17
-
PAID-UP CAPITAL
8.72 cr
AUTHORISED CAPITAL
13.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
5
Updated: 2023-02-23 20:23:06
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
44
91.89 cr

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

Health scores for Shellz India 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (80), director (50) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
44/100
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
50/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director NARENDER SETHI 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 Shellz India Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 7 May 2012, Shellz India Limited is an active public limited company that has been around for about 14 years. The registered office is at 39/35, 2Nd Floor, New Delhi, Delhi. Earlier names on record include Shellz India Private Limited, Tifosi Foods Private Limited and Shellz Private Limited.

In its MCA filings the main business is listed as food, beverages and tobacco products, which made up 100% of turnover.

It has six directors: Sapna Tomar, Kapil Garg, Narender Sethi and 3 others. The longest-serving is Kapil Garg, on the board since 2012; the most recent to join is Sangeeta Thakur, appointed in April 2025. Kapil Garg is the managing director. Two former directors are on record; the most recent to leave was Varun Garg in December 2020. Between them, the directors also sit on the boards of 7 other companies, including Dolphin Products Private Limited and Joystreet Hospitality LLP.

₹8.72 crore of its ₹13 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. 17 charges (secured loans) are still open, with Axis Bank Limited among the lenders, and 44 more have been paid off.

Food and Beverages ••••••••
  • Location 39/35, 2Nd Floor, New Delhi, Delhi - 110026
  • Website shellz.in
Name History
Legal NameShellz India Limited
CIN / LLPINU15490DL2012PLC235397
Company No.235397
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-07
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shellz India Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2024-11-07 | DIN: 03385676
K
Managing Director | Since 2012-05-15 | DIN: 00006050
N
Director | Since 2025-02-10 | DIN: 01316823
S
Director | Since 2022-05-30 | DIN: 00006159
S
Sangeeta Thakur
Cfo | Since 2025-04-30
S
Sumit Kumar
Company Secretary | Since 2025-02-20

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 5.8%
P&L ₹1–5 Cr ▼ -8.7%
EBITDA ₹10–25 Cr ▲ 6.4%
Net worth ₹10–25 Cr ▲ 16.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shellz India Limited Open and satisfied charges registered against the company with MCA.

Others : 13.42 cr
Axis Bank Limited : 4.89 cr
Open Charges: 17 Satisfied Charges: 44
Open -
Satisfied 91.89 cr
LenderAmountStatus
Others
Creation Date: 10 Aug 2026
1.47 cr Open
Axis Bank Limited
Creation Date: 01 Aug 2026
4.89 cr Open
Others
Creation Date: 31 Jul 2026
4.08 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

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

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shellz India Limited 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 Shellz India Limited 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 Shellz India 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

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

1 regulatory flag 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 Shellz India 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

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MCA Filings & Documents of Shellz India 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

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Frequently Asked Questions about Shellz India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shellz India Limited?
MCA does not publish an "owner" field. Shellz India Limited is run by its directors, Sapna Tomar, Kapil Garg, Narender Sethi and three others, with Kapil Garg as managing director. 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 Shellz India Limited?
Shellz India Limited has six current directors: Sapna Tomar (since November 2024), Kapil Garg (since May 2012), Narender Sethi (since February 2025), Shalini Garg (since May 2022), Sangeeta Thakur (since April 2025) and Sumit Kumar (since February 2025). Kapil Garg is the managing director.
What is CIN of Shellz India Limited?
The CIN of Shellz India Limited is U15490DL2012PLC235397. Reading it left to right: U means it is not listed, 15490 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 235397 is its registration number.
When was Shellz India Limited incorporated?
Shellz India Limited was incorporated on 7 May 2012 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of Shellz India Limited?
The registered office on MCA records is 39/35, 2Nd Floor, New Delhi, Delhi - 110026.
What is the current status of Shellz India Limited?
MCA shows Shellz India Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shellz India Limited?
You can post to its registered office at 39/35, 2Nd Floor, New Delhi, Delhi - 110026 and use its website, https://shellz.in.
What industry or business activity is Shellz India Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Shellz India Limited?
Paid-up capital is ₹8.72 crore and authorised capital is ₹13 crore, so about 67% of the authorised amount has been issued.
When did Shellz India Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shellz India Limited?
17 charges against Shellz India Limited are still open and 44 have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Shellz India Limited?
Yes, two former directors are on record. The most recent to leave were Varun Garg (December 2020) and Prem Lata Garg (April 2013).
Which companies share directors with Shellz India Limited?
7 companies share directors with Shellz India Limited. Among them are Dolphin Products Private Limited, Joystreet Hospitality LLP, Joystreet India Private Limited and 4 more.
What is the turnover or revenue of Shellz India Limited?
Based on filed financial statements, the revenue of Shellz India Limited for FY 2023 was in the ₹100–500 Cr range. That is up 5.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shellz India Limited?
For FY 2023, the net worth of Shellz India Limited was in the ₹10–25 Cr range.
How can I get the financial details of Shellz India Limited?
The latest accounts on record are for FY 2023. 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 Shellz India Limited?
The website on record for Shellz India Limited is https://shellz.in.
Which company owns shellz.in?
shellz.in is the website listed for Shellz India Limited in its company records.
Shellz India Limited - is it listed or unlisted?
Shellz India Limited 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 Shellz India Limited?
Shellz India Limited is registered with ROC Delhi Ii.
What is the company classification of Shellz India Limited?
MCA classifies Shellz India Limited as: Public Limited Indian Non-Government Company.
Does Shellz India Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Shellz India Limited, 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.