SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

Active

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED having CIN U65921DL2010PLC199469 is 15 years , 3 month & 15 days old Public Indian Company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 97,013,670. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED 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 08-17-2023. Directors of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED are Vinod Rai and Manoj Dattatraya Rane.

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED ' Corporate Identification Number (CIN) is U65921DL2010PLC199469 and its registration number is 199469. Users may contact SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED on its Email address - ceo@shubham.co Registered address of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is 608 & 609, Sixth Floor,,New Delhi,Delhi,India-110028. Current status of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital

120,000,000

as on 07/06/2025

Paid Up Capital

97,013,670

as on 07/06/2025

Company Age

15 Year, 3 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65921DL2010PLC199469
Company Status	Active
Registration Number	199469
Date of Incorporation	02/23/2010
RoC	ROC Delhi
Company Age	15 years & 108 days
Authorized Capital	₹ 120000000
Paid-up capital	₹ 97013670
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Hire - Purchase Financing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	ceo@shubham.co
Address	608 & 609, Sixth Floor, New Delhi Delhi India 110028
Website	shubham.co
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	LATIKA THUKRAL	04/18/2023	08680862		2 years
Director	MANOJ DATTATRAYA RANE	05/29/2023	02653448	*****4433J	2 years
Director	GAURAV MALHOTRA	07/11/2024	07640504		0 years
Director	MANOJ JAISWAL	02/09/2023	07873564		2 years
Director	RAKESH REWARI	08/18/2023	00286853		1 years
Director	RAHUL CHANDRA	11/20/2023	01213049		1 years
Director	SANJAY CHATURVEDI	03/07/2023	01636432	*****0321J	2 years
Director	RAHUL GARG	03/06/2024	06939695		1 years
Director	VISHAL TULSYAN	11/13/2018	00139754	*****5824F	6 years
Director	RUPA BASU	11/13/2018	08068918	*****6871M	6 years
Director	VINOD RAI	08/07/2024	00041867	*****0522N	0 years
Director	PRANAV KUMAR	07/07/2022	07896173	*****8976N	2 years
Director	NATTANMAI VENKATARAMAN SARAVANAN	04/14/2023	06989767	*****2340A	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AYE FINANCE PRIVATE LIMITED	Active	40,49,14,560.00	1	Delhi
INDIFI CAPITAL PRIVATE LIMITED	Active	18,09,54,130.00	2	Haryana
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED.	Active	13,86,600.00	2	Karnataka
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.	Active	1,42,720.00	2	Karnataka
HASHAM INVESTMENT AND TRADING CO PVT LTD	Active	4,01,00,200.00	2	Karnataka
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED	Active	8,41,76,057.50	2	Telangana
CHANGEJAR TECHNOLOGIES PRIVATE LIMITED	Active	1,90,340.00	2	Karnataka
STELLING TECHNOLOGIES PRIVATE LIMITED	Active	2,38,76,410.00	2	Uttar Pradesh
MO ALTERNATIVE IFSC PRIVATE LIMITED	Active	5,00,000.00	2	Gujarat
FABINDIA LIMITED	Active	14,79,14,610.00	1	Delhi
BEST VALUE CHEM PRIVATE LIMITED	Active	36,56,720.00	1	Gujarat
KALYAN JEWELLERS INDIA LIMITED	Active	10,31,23,22,890.00	2	Kerala
APOLLO TYRES LIMITED.	Active	63,51,00,946.00	2	Kerala
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED	Active	1,16,66,47,700.00	1	Tamil Nadu
UTKARSH COREINVEST LIMITED	Active	99,24,87,630.00	2	Uttar Pradesh
LAVA INTERNATIONAL LIMITED	Active	2,73,90,48,280.00	2	Delhi
UNITY SMALL FINANCE BANK LIMITED	Active	29,53,39,90,360.00	2	Delhi
FUTURE LIFESTYLE FASHIONS LIMITED	Under CIRP	40,35,49,748.00	2	Maharashtra
FUTURE RETAIL LIMITED	Under CIRP	1,08,45,68,158.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 110

Total Amount: 49,956,000,000.00 cr

Indian bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 14

Total Amount: 6,910,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 3

Total Amount: 750,000,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 2

Total Amount: 350,000,000.00 cr

YES BANK LIMITED

No. of Loans: 5

Total Amount: 1,100,000,000.00 cr

State Bank of India

No. of Loans: 4

Total Amount: 3,000,000,000.00 cr

IFMR Capital Finance Private Limited

No. of Loans: 8

Total Amount: 592,500,000.00 cr

Central Bank of India

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Development Credit Bank Limited

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Ratnakar Bank Limited

No. of Loans: 1

Total Amount: 70,000,000.00 cr

RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 2

Total Amount: 150,000,000.00 cr

Canara Bank

No. of Loans: 2

Total Amount: 700,000,000.00 cr

THE RATNAKAR BANK LIMITED

No. of Loans: 2

Total Amount: 310,000,000.00 cr

MAS FINANCIAL SERVICES LIMITED

No. of Loans: 5

Total Amount: 360,000,000.00 cr

AU FINANCIERS (INDIA) LIMITED

No. of Loans: 5

Total Amount: 400,000,000.00 cr

National Housing Bank

No. of Loans: 1

Total Amount: 50,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Andhra Bank

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Vijaya Bank

No. of Loans: 1

Total Amount: 100,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

HINDUJA LEYLAND FINANCE LIMITED

No. of Loans: 2

Total Amount: 200,000,000.00 cr

BANK OF MAHARASHTRA

No. of Loans: 1

Total Amount: 450,000,000.00 cr

DENA BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

DCB BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Sundaram BNP Paribas Home Finance Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 300,000,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 1

Total Amount: 100,000,000.00 cr

TAMILNAD MERCANTILE BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

CAPITAL FIRST LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Housing Development Finance Corporation Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Oriental Bank of Commerce

No. of Loans: 1

Total Amount: 200,000,000.00 cr

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 2

Total Amount: 600,000,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,010,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount: 750,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 400,000,000.00 cr

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		500,000,000	28 Jun, 2024	-	-	Open
Others		500,000,000	20 Jun, 2024	-	-	Open
Others		500,000,000	27 Jun, 2024	-	-	Open
Others	Opp MIG Cricket Club, Gandhi Nagar	3,500,000,000	22 Mar, 2024	-	-	Open
Others	D,	500,000,000	29 Feb, 2024	-	-	Open
Indian bank	Second Floor, 17, Parliament Street, New Delhi	500,000,000	05 Mar, 2024	-	-	Open
Others	Second Floor, Faiz Road, Karol Bagh	500,000,000	20 Feb, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,000,000,000	17 Jan, 2024	-	-	Open
Others		500,000,000	22 Dec, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	750,000,000	11 Dec, 2023	-	-	Open
Others		550,000,000	29 Dec, 2023	-	-	Open
Others	Lodhi Road	3,000,000,000	29 Nov, 2023	08 Mar, 2024	-	Open
THE SOUTH INDIAN BANK LIMITED	3rd Floor, Plot no. 21, 21/1 Pusa Road, Karol Bagh, New Delhi	300,000,000	31 Oct, 2023	-	-	Open
DHANLAXMI BANK LIMITED		250,000,000	17 Oct, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,750,000,000	21 Sep, 2023	-	-	Open
Others		350,000,000	27 Sep, 2023	-	-	Open
Others	Fifth Floor, 16, Sansad Marg	1,500,000,000	30 Sep, 2023	-	-	Open
Others		1,500,000,000	06 Sep, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	500,000,000	05 Sep, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	500,000,000	16 Aug, 2023	-	-	Open
YES BANK LIMITED	Santacruz East	350,000,000	30 Aug, 2023	-	-	Open
Others	D,	10,000,000	28 Jun, 2023	-	-	Open
State Bank of India		2,000,000,000	21 Jun, 2023	-	-	Open
Others		550,000,000	02 Jun, 2023	-	-	Open
Others	Kolkata	750,000,000	30 Mar, 2023	-	-	Open
Others		400,000,000	27 Mar, 2023	18 Apr, 2024	-	Open
THE SOUTH INDIAN BANK LIMITED	3rd Floor, Plot no. 21, 21/1 Pusa Road, Karol Bagh, New Delhi	350,000,000	23 Mar, 2023	-	-	Open
Others	Senapati Bapat Marg, Lower Parel, Mumbai	400,000,000	23 Mar, 2023	-	-	Open
Others		500,000,000	01 Feb, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,000,000,000	12 Jan, 2023	-	-	Open
Others		250,000,000	31 Dec, 2022	-	-	Open
Others	Connaught Place,	250,000,000	29 Nov, 2022	-	-	Open
Others	Lodhi Road	3,000,000,000	15 Nov, 2022	19 Jun, 2023	-	Open
Others	D,	150,000,000	30 Aug, 2022	-	03 Apr, 2024	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	100,000,000	25 Jul, 2012	-	24 Dec, 2018	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	20 Mar, 2013	-	18 Jul, 2014	Closed
Central Bank of India	Jeevan Tara Building,	300,000,000	29 Apr, 2013	06 Dec, 2013	27 Sep, 2021	Closed
Development Credit Bank Limited	7/56, Desh Bandhu Gupta Road, Karol Bagh	30,000,000	04 Jun, 2013	-	23 May, 2016	Closed
Ratnakar Bank Limited	Kolhapur	70,000,000	28 Jun, 2013	-	25 Jul, 2018	Closed
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	SAKET	100,000,000	26 Aug, 2013	-	22 Nov, 2016	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	25 Sep, 2013	-	05 Oct, 2017	Closed
Canara Bank		200,000,000	08 Oct, 2013	-	20 Jan, 2022	Closed
THE SOUTH INDIAN BANK LIMITED	Mumbai	100,000,000	28 Oct, 2013	-	13 Feb, 2019	Closed
THE RATNAKAR BANK LIMITED		60,000,000	28 Jan, 2014	-	21 Aug, 2019	Closed
MAS FINANCIAL SERVICES LIMITED	PATANG HOTEL, ASHRAM ROAD	50,000,000	28 Jan, 2014	-	17 Jul, 2018	Closed
AU FINANCIERS (INDIA) LIMITED		50,000,000	13 Feb, 2014	-	24 Oct, 2018	Closed
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	SAKET	50,000,000	25 Mar, 2014	-	22 Nov, 2016	Closed
HDFC BANK LIMITED	'A' BLOCK, SECTOR 53	80,000,000	07 Mar, 2014	-	08 Jan, 2020	Closed
National Housing Bank	Lodhi Road	50,000,000	05 May, 2014	-	09 Nov, 2021	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	100,000,000	16 May, 2014	-	10 Jul, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	50,000,000	18 Jun, 2014	-	01 Oct, 2018	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	09 Jun, 2014	-	17 Dec, 2021	Closed
AU FINANCIERS (INDIA) LIMITED		50,000,000	23 Jun, 2014	-	10 Sep, 2018	Closed
THE RATNAKAR BANK LIMITED		250,000,000	25 Jul, 2014	-	05 Aug, 2019	Closed
Andhra Bank	Gurgaon	200,000,000	23 Feb, 2016	-	07 Mar, 2023	Closed
MAS FINANCIAL SERVICES LIMITED	PATANG HOTEL, ASHRAM ROAD	50,000,000	12 Jun, 2014	-	08 Oct, 2018	Closed
Vijaya Bank	Shopping Mall, Arjun Marg, DLF- Phase-I,	100,000,000	29 Sep, 2014	-	25 Nov, 2021	Closed
MAS FINANCIAL SERVICES LIMITED	PATANG HOTEL, ASHRAM ROAD	50,000,000	02 Oct, 2014	-	27 Oct, 2018	Closed
YES BANK LIMITED	DR.AB.ROAD, WARLI	100,000,000	21 Oct, 2014	-	16 Apr, 2018	Closed
KOTAK MAHINDRA BANK LIMITED	14, K. G. Marg, Connaught Place	150,000,000	07 Jan, 2015	-	06 Sep, 2017	Closed
HINDUJA LEYLAND FINANCE LIMITED	Guindy	100,000,000	19 Jan, 2015	-	26 May, 2020	Closed
BANK OF MAHARASHTRA	HEAD OFFICE AT "LOKMANGAL 1501, SHIVAJINAGAR PUNE	450,000,000	09 Feb, 2015	-	29 Nov, 2022	Closed
AU FINANCIERS (INDIA) LIMITED		100,000,000	03 Mar, 2015	-	28 Oct, 2016	Closed
DENA BANK	New Delhi	100,000,000	23 Mar, 2015	-	26 Nov, 2021	Closed
DCB BANK LIMITED	7,56, Desh Bandhu Gupta Road, Karol Bagh	100,000,000	31 Mar, 2015	-	04 May, 2018	Closed
Sundaram BNP Paribas Home Finance Limited		100,000,000	29 Mar, 2015	17 Feb, 2016	26 Oct, 2023	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	130,000,000	23 Mar, 2015	-	19 May, 2020	Closed
HDFC BANK LIMITED	MIDDLE CIRECLE,CONNAUGHT PLACE	100,000,000	12 May, 2015	-	04 Aug, 2018	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	26 May, 2015	-	06 Nov, 2020	Closed
MAS FINANCIAL SERVICES LIMITED	PATANG HOTEL, ASHRAM ROAD	80,000,000	02 Jun, 2015	-	09 Sep, 2019	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	62,500,000	15 Jun, 2015	-	06 Nov, 2020	Closed
AU FINANCIERS (INDIA) LIMITED		50,000,000	01 Jul, 2015	-	10 Nov, 2020	Closed
AU FINANCIERS (INDIA) LIMITED		150,000,000	24 Aug, 2015	-	10 Nov, 2020	Closed
IDBI Bank Limited	1 Red Cross Road	300,000,000	18 Sep, 2015	-	31 Jul, 2023	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	100,000,000	26 Aug, 2015	-	03 Jul, 2024	Closed
TAMILNAD MERCANTILE BANK LIMITED	(Opposite to Fatehpuri Post office) Chandni Chowk	150,000,000	21 Sep, 2015	-	20 Jul, 2021	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	100,000,000	19 Oct, 2015	-	06 Nov, 2020	Closed
CAPITAL FIRST LIMITED	Senapati Bapat Marg, Elphinstone,	250,000,000	29 Oct, 2015	05 Jan, 2016	11 Oct, 2018	Closed
MAS FINANCIAL SERVICES LIMITED	PATANG HOTEL, ASHRAM ROAD	130,000,000	27 Nov, 2015	-	02 Mar, 2020	Closed
Housing Development Finance Corporation Limited	169, Backbay Reclamation, Churchgate, Mumbai	100,000,000	30 Dec, 2015	-	19 Jan, 2021	Closed
Oriental Bank of Commerce	Sector-32	200,000,000	28 Jan, 2016	-	20 Feb, 2024	Closed
CENTRAL BANK OF INDIA	JEEVAN TARA BUILDING, PARLIAMENT STREET	100,000,000	14 Jan, 2012	-	27 Sep, 2021	Closed
State Bank of India	SME Chandni Chowk	200,000,000	30 Mar, 2016	-	22 Jan, 2024	Closed
Others		100,000,000	26 Mar, 2016	-	17 May, 2021	Closed
HINDUJA LEYLAND FINANCE LIMITED	Guindy	100,000,000	30 Jun, 2014	-	25 Nov, 2019	Closed
Others	Lodhi Road	500,000,000	17 Jun, 2021	-	14 Jun, 2022	Closed
Karnataka Bank Ltd.		300,000,000	30 Jun, 2022	-	25 Jun, 2024	Closed
Indian Overseas Bank	F-47, Malhotra Building, Janpath	500,000,000	21 Jun, 2022	-	-	Open
Others	CONTONMENT	500,000,000	24 Jun, 2022	-	-	Open
Others	HEAD OFFICE AT "LOKMANGAL 1501, SHIVAJINAGAR PUNE	500,000,000	24 Mar, 2022	-	-	Open
Others	MAHATMA GANDHI ROAD, NUNGAMBAKKAM,	150,000,000	16 Nov, 2016	-	04 Mar, 2022	Closed
Others	Harrington Road, Chetpet,	1,000,000,000	29 Jan, 2022	-	-	Open
State Bank of India		500,000,000	14 Feb, 2022	-	-	Open
Others	Tower A, Senapati Bapat Marg, Lower Parel,	300,000,000	09 Mar, 2022	-	-	Open
Others		375,000,000	27 Dec, 2019	-	14 Jun, 2022	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	500,000,000	11 May, 2022	-	-	Open
Others	Lodhi Road	2,000,000,000	26 Nov, 2021	-	14 Mar, 2022	Closed
Others		150,000,000	28 Aug, 2018	29 Aug, 2019	03 Mar, 2022	Closed
Others	Lodhi Road	1,875,000,000	22 Oct, 2019	28 Feb, 2020	11 Feb, 2022	Closed
HDFC BANK LIMITED	Lower Parel W	100,000,000	22 Mar, 2018	-	19 Jan, 2022	Closed
YES BANK LIMITED	DR.AB.ROAD, WARLI	300,000,000	21 Nov, 2017	-	18 Feb, 2022	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	250,000,000	29 Dec, 2021	-	-	Open
Axis Bank Limited	A wing, First Floor, Nariman Point	1,000,000,000	30 Dec, 2021	23 Feb, 2024	-	Open
Axis Bank Limited	A wing, First Floor, Nariman Point	10,000,000	30 Dec, 2021	-	-	Open
Others	SALT LAKE	500,000,000	15 Dec, 2021	-	-	Open
Others	ALWAYE	500,000,000	28 Dec, 2021	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	300,000,000	18 Nov, 2021	-	17 Nov, 2023	Closed
Others	16, Parliament Street	250,000,000	23 Nov, 2021	-	-	Open
Canara Bank	16, DCM Building, Barakhamba Road	500,000,000	10 Nov, 2021	-	-	Open
Others		350,000,000	29 Sep, 2021	-	15 Dec, 2023	Closed
Karnataka Bank Ltd.		300,000,000	15 Sep, 2021	-	25 Jun, 2024	Closed
Others	Connaught Place,	250,000,000	24 Sep, 2021	-	-	Open
Others	No.769, Mount Road, Anna Salai	320,000,000	30 Dec, 2020	-	12 Oct, 2021	Closed
Others	Lodhi Road	2,240,000,000	07 Dec, 2020	29 Sep, 2021	-	Open
Others		200,000,000	28 Feb, 2020	-	24 Dec, 2021	Closed
Others	MANAPPURAM HOUSE	250,000,000	29 Mar, 2019	-	22 Sep, 2021	Closed
Others	PATANG HOTEL, ASHRAM ROAD	250,000,000	28 Mar, 2017	-	13 Dec, 2021	Closed
Others	Guindy	100,000,000	28 Apr, 2016	09 Jun, 2021	19 Oct, 2021	Closed
Others		150,000,000	26 Sep, 2016	-	29 Oct, 2021	Closed
Others	Orderly Bazar	250,000,000	09 Mar, 2021	-	18 Mar, 2023	Closed
Indian Bank	Second Floor, 17, Parliament Street, New Delhi	400,000,000	24 Mar, 2021	-	-	Open
HDFC BANK LIMITED	Lower Parel W	300,000,000	22 Mar, 2021	-	-	Open
Others	(Opp. Khalsa College), Karol Bagh	350,000,000	25 Jun, 2021	-	-	Open
Others	6th Block, Koramangala	300,000,000	23 Jun, 2021	-	-	Open
Others	ALWAYE	1,000,000	25 Jun, 2021	-	-	Open
Others	ALWAYE	200,000,000	24 Jun, 2021	-	-	Open
Others	Sector-57, Sushant Lok-II	250,000,000	18 Jun, 2021	-	-	Open
Others		200,000,000	20 Jul, 2021	29 Sep, 2023	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	200,000,000	18 Aug, 2021	-	18 Jul, 2024	Closed
Others	Pandurang Budhkar Marg, Worli,	750,000,000	13 Jun, 2016	-	07 Jul, 2023	Closed
Others		70,000,000	30 Sep, 2016	08 Dec, 2016	07 Oct, 2017	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	150,000,000	25 Jul, 2016	14 Dec, 2016	24 Sep, 2018	Closed
Others	CONTONMENT	150,000,000	28 Nov, 2016	-	23 Jan, 2023	Closed
Others	45/47, Veer Nariman Road,	1,000,000,000	02 Dec, 2016	-	19 Oct, 2023	Closed
Others	Lodhi Road	500,000,000	10 Feb, 2017	-	-	Open
Others	HEAD OFFICE AT "LOKMANGAL 1501, SHIVAJINAGAR PUNE	500,000,000	20 Mar, 2017	-	05 Jan, 2024	Closed
Others	Sector-57, Sushant Lok	300,000,000	30 Sep, 2016	-	11 Sep, 2023	Closed
Others		300,000,000	23 Aug, 2017	-	06 Mar, 2018	Closed
Others	Road, Opp. Metro Piller No. 80, Karol Bagh	150,000,000	20 Sep, 2017	-	-	Open
State Bank of India		300,000,000	30 Oct, 2017	-	-	Open
Others	MAHATMA GANDHI ROAD, NUNGAMBAKKAM,	150,000,000	24 Nov, 2017	-	11 Oct, 2023	Closed
Others	Udyog Vihar, Phase V,	150,000,000	02 Jan, 2018	-	22 Jan, 2020	Closed
Others	IITM Research Park, Taramani	250,000,000	29 Dec, 2017	-	03 May, 2018	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	490,000,000	13 Feb, 2018	-	26 Sep, 2023	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	250,000,000	23 Mar, 2018	-	19 Mar, 2021	Closed
Others	Guindy	200,000,000	16 Jul, 2018	-	01 Sep, 2023	Closed
THE CATHOLIC SYRIAN BANK LTD	BACKBAY RECLAMATION	250,000,000	18 Sep, 2018	-	11 Oct, 2023	Closed
Others	Lodhi Road	1,500,000,000	28 Sep, 2018	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	150,000,000	26 Sep, 2018	-	17 Nov, 2023	Closed
Others	Guindy	150,000,000	25 Sep, 2018	-	25 Oct, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	70,000,000	31 Jan, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	70,000,000	31 Jan, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	70,000,000	31 Jan, 2019	-	20 Apr, 2023	Closed
Others	B/H PATANG HOTEL, ASHRAM ROAD	40,000,000	31 Jan, 2019	-	19 May, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	28 Feb, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	28 Feb, 2019	-	20 Apr, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	150,000,000	09 May, 2019	30 May, 2019	17 Nov, 2023	Closed
Others	Harrington Road, Chetpet,	2,000,000,000	31 May, 2019	-	-	Open
Others	No.769, Mount Road, Anna Salai	100,000,000	27 Jun, 2019	-	18 Jun, 2024	Closed
Others		225,000,000	29 Aug, 2019	-	15 Dec, 2023	Closed
Others	SALT LAKE	500,000,000	16 Sep, 2019	-	18 Apr, 2024	Closed
Others	Guindy	150,000,000	24 Sep, 2019	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Sep, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Sep, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Sep, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Sep, 2019	-	20 Apr, 2023	Closed
HDFC BANK LIMITED	Lower Parel W	100,000,000	11 Oct, 2019	-	26 Oct, 2023	Closed
HDFC BANK LIMITED	Lower Parel W	30,000,000	30 Oct, 2019	-	-	Open
Others	No.769, Mount Road, Anna Salai	150,000,000	05 Nov, 2019	-	-	Open
Others	Udyog Vihar, Phase V,	300,000,000	26 Nov, 2019	-	20 Feb, 2024	Closed
Others	PATANG HOTEL, ASHRAM ROAD	40,000,000	31 Dec, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	40,000,000	31 Dec, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	40,000,000	31 Dec, 2019	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	31 Dec, 2019	-	20 Apr, 2023	Closed
Others	B/H PATANG HOTEL, ASHRAM ROAD	30,000,000	31 Dec, 2019	-	06 Feb, 2024	Closed
DHANLAXMI BANK LIMITED	Thrissur	100,000,000	30 Dec, 2019	-	-	Open
Others	Lodhi Road	1,000,000,000	05 Mar, 2020	31 Mar, 2021	-	Open
Others	Jupiter Mills Compound, Senapati Bapat Marg	300,000,000	28 Jul, 2020	-	07 Nov, 2022	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	100,000,000	12 Jun, 2020	-	21 Jul, 2023	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	200,000,000	29 Jun, 2020	-	03 Jul, 2023	Closed
Others	B/H PATANG HOTEL, ASHRAM ROAD	40,000,000	22 Sep, 2020	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	80,000,000	22 Sep, 2020	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	65,000,000	22 Sep, 2020	-	20 Apr, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	65,000,000	22 Sep, 2020	-	20 Apr, 2023	Closed
Others	No.769, Mount Road, Anna Salai	280,000,000	22 Sep, 2020	-	-	Open
Others	Lodhi Road	120,000,000	14 Oct, 2020	-	31 Aug, 2021	Closed
Others	SALT LAKE	450,000,000	31 Oct, 2020	-	-	Open
YES BANK LIMITED	DR.AB.ROAD, WARLI	250,000,000	04 Dec, 2020	-	29 Jan, 2024	Closed
Others	HEAD OFFICE AT "LOKMANGAL 1501, SHIVAJINAGAR PUNE	250,000,000	30 Dec, 2020	-	-	Open
Others	Connaught Place,	300,000,000	21 Jan, 2021	-	-	Open
Others	Guindy	200,000,000	18 Feb, 2021	-	24 Jun, 2024	Closed
Others	Baba Kharak Singh Marg	200,000,000	25 Mar, 2021	-	30 Dec, 2023	Closed
Others		250,000,000	27 Mar, 2021	-	-	Open
Others	Gurgaon	350,000,000	07 Jun, 2017	-	-	Open
Others	Lodhi Road	400,000,000	28 Aug, 2020	-	31 Aug, 2021	Closed

Registered Details

CIN

U65921DL2010PLC199469

PAN

U65921DL2010PLC199469

Incorporation

2 years , 1 month

Company Email

ceo@shubham.co

Paid up Capital

₹ 97,013,670

Authorised Capital

₹ 120,000,000

Type

Public Non-government company

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

Industry

Activities Of Hire - Purchase Financing

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 Shubham Housing Development Finance Company Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shubham Housing Development Finance Company 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 Shubham Housing Development Finance Company 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 Shubham Housing Development Finance Company 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 Shubham Housing Development Finance Company 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 Shubham Housing Development Finance Company Limited

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

FAQs- Shubham Housing Development Finance Company Limited

What is SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED ?

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED having CIN U65921DL2010PLC199469 is 2 years , 1 month old Public Indian Company incorporated with MCA on 14 Apr 2023. SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 120,000,000 and paid-up capital is 97,013,670.

What is the CIN of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED?

CIN of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is U65921DL2010PLC199469.

Where is SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED located?

Address of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is 608 & 609, sixth floor,,new delhi,delhi,india-110028,.

Who are the directors of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED ?

The company has 25 directors/key management personnel U65921dl2010plc199469 U65921dl2010plc199469,latika Thukral,manoj Rane,gaurav Malhotra,kamra Neeta,manoj Jaiswal,rakesh Rewari,rahul Chandra,sanjay Chaturvedi,rahul Garg,vishal Tulsyan,rupa Basu,manoj Jaiswal,vinod Rai,pranav Kumar,vishal Kanodia,latika Thukral,nattanmai Saravanan,sanjay Chaturvedi,gaurav Malhotra,vinod Rai,rahul Garg,rahul Chandra,rakesh Rewari,manoj Rane,

What is the contact details of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED ?

Email : ceo@shubham.co
Address : 608 & 609, Sixth Floor, New Delhi Delhi India 110028

What does SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED do?

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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