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Shez Investors Private Limited

U68100MH2023PTC399773ActivePrivate · Non-govt companyROC MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shez Investors Private Limited is a Private Non-govt company company incorporated in 2023 and based in Maharashtra, India. It was founded by Sajid and Sana. Shez Investors Private Limited operates in Other (NIC 68100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹2.42 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-2.42 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Maharashtra
Sector
Other
NIC 68100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
ROOM NO 3. MAHARASHTRA CHAWL NO 4NEAR MANGALMURTI HOSPITAL, MALWANI GATE NO 2 Malad West MH 400095 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ROOM NO 3. MAHARASHTRA CHAWL NO 4NEAR MANGALMURTI HOSPITAL, MALWANI GATE NO 2 Malad West MH 400095 IN
NIC code
68100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Other
ROC
ROC Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Mar 2023 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.9y · Ahmedabad · DIN 9612834
SG
Sneha Gupta
Whole-time Director
4.8y · Pune · DIN 2686213
RK
Rajesh Kumar Sharma
Whole-time Director
7.3y · Mumbai · DIN 6079243
Get the full board of directors

Directors, DINs & appointment history for Shez Investors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shez Investors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
761373633Axis Bank Ltd(Bank)₹9.44 Cr04 Jul 2019Open
355795216Axis Bank Ltd(Bank)₹20.92 Cr19 Sep 2020Satisfied
211264118Axis Bank Ltd(Bank)₹16.87 Cr27 Jan 2019Open
700679321ICICI Bank Ltd(Bank)₹17.88 Cr27 Jan 2021Satisfied
268593648HDFC Bank Ltd(Bank)₹21.01 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shez Investors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.68 Cr+14.1%+21.8%+14.8%
Profit after Tax₹59.03 L+26.3%+27.1%+8.5%
Net Worth₹5.52 Cr+0.5%+8.5%-2.8%
Employees262+30.0%-4.1%+6.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Shez Investors Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24———-0.56%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters318,62,19877.53%
Institutional Investors31,05,5024.39%
Public & Others474,34,16118.08%
See the full shareholding pattern

Promoter, institutional & public holding for Shez Investors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
63
63
Top quartile · P81

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
05
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
07
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Aarti Drugs Limited
Maharashtra · Inc 1984
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Mar 2023
Company incorporated
Shez Investors Private Limited registered with ROC Mumbai; year 2023
28 Mar 2023
Sajid appointed as Director
28 Mar 2023
Sana appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shez Investors Private Limited

When was Shez Investors Private Limited incorporated?
Shez Investors Private Limited was incorporated in 2023 (around 28 Mar 2023). Its CIN is U68100MH2023PTC399773 and it is registered with ROC Mumbai.
Where is Shez Investors Private Limited located?
Shez Investors Private Limited is headquartered in Maharashtra, at: ROOM NO 3. MAHARASHTRA CHAWL NO 4NEAR MANGALMURTI HOSPITAL, MALWANI GATE NO 2 Malad West MH 400095 IN .
What sector does Shez Investors Private Limited operate in?
Shez Investors Private Limited operates in the Other sector (NIC code 68100), classified as Non-govt company.
Who are the directors of Shez Investors Private Limited?
Director details for Shez Investors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shez Investors Private Limited?
Shez Investors Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shez Investors Private Limited have any open charges?
Shez Investors Private Limited has no open MCA-registered charges on record.
What is Shez Investors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shez Investors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.