SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED

Amalgamated

SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U65990MH1996PTC101969 is 28 years , 9 month & 19 days old Private Indian Company incorporated on 19 Aug 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . SHIRISH FINANCE AND INVESTMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-27-2008. Directors of SHIRISH FINANCE AND INVESTMENT are Prakash Ratilal Pandya and Sunil Mohandas Kripalani.

SHIRISH FINANCE AND INVESTMENT ' Corporate Identification Number (CIN) is U65990MH1996PTC101969 and its registration number is 101969. Users may contact SHIRISH FINANCE AND INVESTMENT on its Email address - prpandya@abdindia.com Registered address of SHIRISH FINANCE AND INVESTMENT is 394-C LAMINGTON CHAMBERS, LAMINGTON ROAD,,MUMBAI,Maharashtra,India-400004. Current status of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

100,000

as on 07/06/2025

Paid Up Capital

100,000

as on 07/06/2025

Company Age

28 Year, 9 Months

Last Filing with ROC

16 Year, 9 Months

CIN	U65990MH1996PTC101969
Company Status	Amalgamated
Registration Number	101969
Date of Incorporation	08/19/1996
RoC	ROC Mumbai
Company Age	28 years & 299 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2006
Date of Latest Balance Sheet	31-03-2008

Contact

Email ID	prpandya@abdindia.com
Address	394-C LAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI Maharashtra India 400004
Website	abdindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VALIYAVEETIL RAMAN BALAKRISHNAN	06/16/2004	00017860	*****5779J	20 years
Director	SUNIL MOHANDAS KRIPALANI	03/16/2023	00030201	*****7320K	2 years
Director	PRAKASH RATILAL PANDYA	05/25/1998	00009491	*****1887A	27 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BDA SPIRITS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
MCSHAW DISTILLERIES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
STANDARD DISTILLERIES AND BREWERIES PVT LTD	Amalgamated	10,00,000.00	1	Maharashtra
OFFICER'S CHOICE PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
GEMINI BREWERIES PVT LTD.	Amalgamated	1,00,000.00	1	Maharashtra
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED	Amalgamated	10,00,00,000.00	1	Maharashtra
OUR OWN PROPERTIES PRIVATE LIMITED	Amalgamated	6,00,000.00	1	Maharashtra
MAHAMERU TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
HERITAGE OVERSEAS PVT LTD	Amalgamated	50,00,000.00	1	Maharashtra
SHREE SIDDHI VINAYAK TRADING P LTD	Amalgamated	1,00,000.00	1	Maharashtra
DARREL TRADERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
YADHEER TRADERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
STINGRAY TRADERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
BEETHOVEN TRADERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
MOZZART TRADERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
GALAN FINVEST PVT LTD	Amalgamated	1,00,000.00	1	Maharashtra
IMFA HOLDINGS P LTD	Amalgamated	4,00,200.00	1	Maharashtra
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
VENEER INVESTMENT AND FINANCE P.LTD.	Amalgamated	1,00,000.00	1	Maharashtra
MARENGO PROPERTIES PRIVATE LIMITED	Amalgamated	43,63,330.00	1	Maharashtra
BDA PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
TRACSTAR PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
OSWAL ELECTRONICS PVT LTD	Amalgamated	1,00,000.00	1	Maharashtra
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED	Amalgamated	1,20,400.00	1	Maharashtra
JAGRUTI INVESTMENTS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
DONGRE INVESTMENTS P. LTD.	Amalgamated	1,00,000.00	1	Maharashtra
SOMESWAR MARKETING PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
MERCURY DISTILLERIES AND BREWERIES PVT L TD.	Amalgamated	1,00,000.00	1	Maharashtra
MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
HILTON RESORTS P LTD	Amalgamated	1,00,000.00	2	Maharashtra
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ASHOKA SECURITIES PRIVATE LIMITED	Amalgamated	32,60,200.00	2	Maharashtra
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED	Active	5,16,54,000.00	2	Maharashtra
S T HOLDINGS PRIVATE LIMITED	Active	4,34,07,000.00	2	Maharashtra
LALITA PROPERTIES PRIVATE LIMITED	Active	6,00,44,000.00	2	Maharashtra
MADHVI PROPERTIES PRIVATE LIMITED	Active	5,50,000.00	2	Maharashtra
SOMESWAR REALTORS PRIVATE LIMITED	Active	5,53,000.00	2	Maharashtra
MATANGI REALTORS PRIVATE LIMITED	Active	8,61,000.00	2	Maharashtra
SURESHWAR REALTORS PRIVATE LIMITED	Active	8,60,000.00	2	Maharashtra
LUMINARY PROPERTIES PRIVATE LIMITED	Active	39,58,200.00	2	Maharashtra
ORIENTAL RADIOS PRIVATE LIMITED	Active	11,42,14,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65990MH1996PTC101969

PAN

U65990MH1996PTC101969

Incorporation

27 years

Company Email

prpandya@abdindia.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Shirish Finance And Investment Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shirish Finance And Investment Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Shirish Finance And Investment Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Shirish Finance And Investment Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shirish Finance And Investment Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shirish Finance And Investment Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shirish Finance And Investment Private Limited

What is SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED ?

SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED having CIN U65990MH1996PTC101969 is 27 years month old Private Indian Company incorporated with MCA on 25 May 1998. SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED?

CIN of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED is U65990MH1996PTC101969.

Where is SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED located?

Address of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED is 394-c lamington chambers, lamington road,,mumbai,maharashtra,india-400004,.

Who are the directors of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED ?

The company has 4 directors/key management personnel Valiyaveetil Balakrishnan,sunil Kripalani,prakash Pandya,sunil Kripalani,

What is the contact details of SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED ?

Email : prpandya@abdindia.com
Address : 394-C LAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI Maharashtra India 400004

What does SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED do?

SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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