Key Event Details

  • The company's equity shares were listed on BSE Limited (Scrip Code: 544871) and National Stock Exchange of India Limited (Symbol: SHIPROCKET) on 19th August 2026.
  • Pursuant to this listing, the company applied with the Registrar of Companies, National Capital Territory of Delhi-I, at South Delhi for a CIN change.
  • The Corporate Identification Number has been changed from U72900DL2011PLC225614 to L72900DL2011PLC225614.
  • The new CIN reflects the company's listing status as "Yes" in the Ministry of Corporate Affairs records.
  • The company will update the new CIN across all applicable platforms in due course.

Company Information from MCA Master Data

  • Incorporation Date: 28th September 2011
  • Registration Number: 225614
  • ROC Office: ROC Delhi I
  • Registered Address: Plot No- B, Khasra No- 360 Sultanpur, South Delhi, Delhi, India, 110030
  • Accounting Address: 416 Phase III Udyog Vihar, Sector 19, Gurgaon, Haryana, DLF QE, Gurgaon, Dlf Qe, Haryana, India, 122002
  • Company Status: Active
  • Category: Company limited by shares, Non-government company, Public
  • ACTIVE Compliance: ACTIVE Compliant
  • Authorized Capital: ₹25,00,00,00,000 (₹2500 crore)
  • Paid-up Capital: ₹7,27,57,75,870 (₹727.58 crore)
  • Last AGM Date: 30th September 2025
  • Last Balance Sheet Date: 31st March 2025
  • Small Company Status: No

Index of Charges

All charges against the company have been satisfied:

1. Charge 1: HDFC BANK LIMITED - Creation Date: 02/08/2022, Satisfaction Date: 03/09/2024, Amount: ₹1,50,00,00,000 (₹150 crore)

2. Charge 2: INNOVEN CAPITAL INDIA PRIVATE LIMITED - Creation Date: 06/12/2019, Satisfaction Date: 18/11/2021, Amount: ₹20,00,00,000 (₹20 crore)

Director/Signatory Details

The company provided details of 10 directors/signatories:

1. Gautam Kapoor (DIN: 03595876) - Director (Professional), Appointed: 28/09/2011

2. Saahil Goel (PAN: *****1843P) - CEO, Appointed: 10/07/2019

3. Saahil Goel (DIN: 05106685) - Managing Director (Professional), Appointed: 30/09/2011

4. Arjun Sethi (DIN: 08860089) - Director (Professional), Appointed: 08/10/2020

5. Kumar Tanmay (PAN: *****0941M) - CFO, Appointed: 20/10/2021

6. Brijesh Kumar Agrawal (DIN: 00191760) - Director (Independent), Appointed: 21/03/2025

7. Vani Gupta Dandia (DIN: 05243822) - Director (Independent), Appointed: 21/03/2025

8. Chetan Kumar Mathur (DIN: 00437558) - Director (Independent), Appointed: 22/08/2024

9. Kaushik Dutta (DIN: 03328890) - Director (Independent), Appointed: 22/08/2024

10. Nikhil Kumar (PAN: *****6862F) - Company Secretary, Appointed: 27/07/2026

All directors/signatories are currently active with no cessation dates mentioned.