SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED

Active

SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED having CIN U65920MH1994PTC077480 is 31 years , 2 month & 2 days old Private Indian Company incorporated on 04 Apr 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 7,000,000,000 and its paid up capital is Rs. 2,899,762,960. It's NIC code is 65920 (which is part of its CIN).

As per the NIC code, it is involved in . SHAPOORJI PALLONJI FINANCE 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 09-29-2023. Directors of SHAPOORJI PALLONJI FINANCE are Shankar krishnan Subramanian and Shapoorji Pallonji Mistry.

SHAPOORJI PALLONJI FINANCE ' Corporate Identification Number (CIN) is U65920MH1994PTC077480 and its registration number is 077480. Users may contact SHAPOORJI PALLONJI FINANCE on its Email address - spfinance@shapoorji.com Registered address of SHAPOORJI PALLONJI FINANCE is SP Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba,Mumbai,Maharashtra,India-400005. Current status of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

7,000,000,000

as on 06/06/2025

Paid Up Capital

2,899,762,960

as on 06/06/2025

Company Age

31 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65920MH1994PTC077480
Company Status	Active
Registration Number	077480
Date of Incorporation	04/04/1994
RoC	ROC Mumbai
Company Age	31 years & 71 days
Authorized Capital	₹ 7000000000
Paid-up capital	₹ 2899762960
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	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	spfinance@shapoorji.com
Address	70,NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra India 400005
Website	shapoorji.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VINOD BHANDAWAT	03/15/2023	02873571	*****6418A	2 years
Director	JAI LAXMIKANT MAVANI	02/20/2023	05260191	*****9835B	2 years
Director	SANJAY GUL HINDUJA	08/04/2023	00388123	*****2727C	1 years
Director	MAHESH CHELARAM TAHILYANI	08/04/2023	01423084	*****0638G	1 years
Director	SHAPOOR PALLONJI MISTRY	10/30/2021	00008239	*****2061M	3 years
Director	SHAPOORJI PALLONJI MISTRY	05/02/2023	00010114		2 years
Director	KUPPUSWAMY SUBRAMANIA .	09/16/2009	00058836	*****3117P	15 years
Director	CYRUS PALLONJI MISTRY	10/30/2021	00097382	*****9037N	3 years
Director	SHANKAR KRISHNAN SUBRAMANIAN	04/05/2023	03316009	*****3517H	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STERLING AND WILSON PRIVATE LIMITED	Active	9,14,68,46,670.00	1	Maharashtra
FORBES TECHNOSYS LIMITED	Active	1,92,89,720.00	2	Maharashtra
ADANI CEMENTATION LIMITED	Active	5,00,000.00	2	Gujarat
STERLITE OPPORTUNITIES AND VENTURES LIMITED	Amalgamated	2,55,00,000.00	2	Tamil Nadu
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED	Active	10,000.00	2	Maharashtra
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
EUREKA FORBES LIMITED	Active	1,93,47,92,400.00	2	Maharashtra
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED	Active	12,71,29,64,380.00	2	Maharashtra
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED	Active	6,29,50,74,580.00	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED	Active	29,25,46,19,540.00	2	Maharashtra
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED	Amalgamated	2,34,660.00	2	Maharashtra
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
AFCONS INFRASTRUCTURE LIMITED	Active	3,40,73,82,690.00	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED	Amalgamated	46,40,00,000.00	2	Maharashtra
CYRUS INVESTMENTS PRIVATE LIMITED	Active	2,87,53,19,600.00	2	Maharashtra
S P FABRICATORS PRIVATE LIMITED	Active	2,95,80,00,000.00	1	Maharashtra
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SP BIO SCIENCES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ARENA STUD FARM PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
MANOR STUD FARM PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
SP ARMADA OIL EXPLORATION PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
FLOTILLA FINANCE PRIVATE LIMITED	Active	30,00,000.00	3	Maharashtra
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	4	Maharashtra
EFILO INVESTMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ELFBRIDGE INVESTMENT PRIVATE LIMITED	Active	2,00,000.00	4	Maharashtra
EVANGELOS VENTURES PRIVATE LIMITED	Active	1,00,000.00	4	Maharashtra
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED.	Active	5,00,000.00	4	Maharashtra
KAISHA LIFESCIENCES PRIVATE LIMITED	Active	9,80,00,000.00	2	Maharashtra
GOSWAMI INFRATECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
GALINA CONSULTANCY SERVICES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
KAISHA PACKAGING PRIVATE LIMITED	Active	9,44,00,000.00	2	Maharashtra
DAY STAR TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,850,000,000.00 cr

Vijaya Bank

No. of Loans: 2

Total Amount: 100,000,000.00 cr

ICICI BANKING CORPORATION LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

BANK OF BARODA

No. of Loans: 1

Total Amount: 54,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

Others

No. of Loans: 4

Total Amount: 5,000,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

United Bank of India

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited		1,500,000,000	26 Jul, 2024	-	-	Open
Vijaya Bank		50,000,000	06 Oct, 1997	-	01 Jul, 2015	Closed
ICICI BANKING CORPORATION LIMITED	NARIMAN POINT	50,000,000	21 Jan, 1997	-	17 Aug, 2015	Closed
BANK OF BARODA	BARODA HOUSE; 24 CAWASJI PATEL STREET; FORT	54,000,000	28 Nov, 1994	-	10 Mar, 2016	Closed
Vijaya Bank		50,000,000	06 Oct, 1997	-	01 Jul, 2015	Closed
YES BANK LIMITED	Dr. A. B. Road, Worli,	1,500,000,000	21 Sep, 2018	-	19 Jul, 2022	Closed
Axis Bank Limited		350,000,000	07 Feb, 2017	05 Sep, 2023	-	Open
Others	Old Padra Road	500,000,000	02 May, 2019	-	31 May, 2022	Closed
Others	Mumbai	250,000,000	21 Mar, 2018	-	19 Apr, 2022	Closed
Others	Opp MIG Cricket Club, Bandra (East)	3,250,000,000	25 Jun, 2020	02 Nov, 2021	-	Open
Indian Bank	Nariman Point	1,000,000,000	03 Sep, 2019	-	19 Mar, 2024	Closed
The Hongkong and Shanghai Banking Corporation Limited		1,000,000,000	07 May, 2019	-	01 Dec, 2020	Closed
Others	Opp. Mai Bus Stand, Sohna, Dist	1,000,000,000	26 Jul, 2018	-	28 Sep, 2022	Closed
United Bank of India		1,000,000,000	23 Aug, 2019	-	27 Mar, 2024	Closed

Registered Details

CIN

U65920MH1994PTC077480

PAN

U65920MH1994PTC077480

Incorporation

2 years , 2 month

Company Email

spfinance@shapoorji.com

Paid up Capital

₹ 2,899,762,960

Authorised Capital

₹ 7,000,000,000

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 Shapoorji Pallonji Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shapoorji Pallonji Finance 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 Shapoorji Pallonji Finance 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 Shapoorji Pallonji Finance 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 Shapoorji Pallonji Finance 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 Shapoorji Pallonji Finance Private Limited

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

FAQs- Shapoorji Pallonji Finance Private Limited

What is SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED ?

SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED having CIN U65920MH1994PTC077480 is 2 years , 2 month old Private Indian Company incorporated with MCA on 05 Apr 2023. SHAPOORJI PALLONJI FINANCE 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 7,000,000,000 and paid-up capital is 2,899,762,960.

What is the CIN of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED?

CIN of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is U65920MH1994PTC077480.

Where is SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED located?

Address of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is Sp centre, courtyard 10b, 41/44 minoo desai road, colaba,mumbai,maharashtra,india-400005,.

Who are the directors of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED ?

The company has 19 directors/key management personnel Pankaj Gupta,preeti Chhabria,vinod Bhandawat,jai Mavani,jai Mavani,sanjay Hinduja,mahesh Tahilyani,shapoor Mistry,shapoorji Mistry,kuppuswamy .,cyrus Mistry,u65920mh1994ptc077480 U65920mh1994ptc077480,vinod Bhandawat,shankar Krishnan Subramanian,shapoor Mistry,cyrus Mistry,mahesh Tahilyani,sanjay Hinduja,shapoorji Mistry,

What is the contact details of SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED ?

Email : spfinance@shapoorji.com
Address : 70,NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra India 400005

What does SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED do?

SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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