Shan (India) Pvt Ltd
Provides rental and leasing services for residential properties since 1996.
1996 | Rajasthan., Rajasthan (India) | Active
Shan (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.20 Cr
- Satisfied Charges ₹ 14.51 Cr
- Revenue Growth 102.61%
- Profit Growth 302.98%
- Ebitda 246.01%
- Net Worth 6.60%
- Total Assets 5.75%
About Shan (India)
Shan (India) Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1996 and has a history of 29 years and one month. Its registered office is in Rajasthan., Rajasthan.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.20 Cr. The company has closed loans amounting to ₹14.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohammed Akhlaq, Shaheen Akhlaq, and Mohd Akhlak serve as directors at the Company.
Company Details
- Location Rajasthan., Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201RJ1996PTC011576
- Company No.
011576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Shan (India) Pvt Ltd
Explore comprehensive data for Shan (India) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shan (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Akhlaq  | Director | 13-Feb-1996 | Current |
| Shaheen Akhlaq | Director | 13-Feb-1996 | Current |
| Mohd Akhlak | Director | 07-Apr-2004 | Current |
Financial Performance of Shan (India).
Shan (India) Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 102.61% increase. The company also saw a substantial improvement in profitability, with a 302.98% increase in profit. The company's net worth moved up by a moderate rise of 6.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shan (India)?
In 2023, Shan (India) had a promoter holding of 99.35% and a public holding of 0.65%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹62.00 M
Satisfied Charges
₹145.10 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.50 Cr
- The Jammu & Kashmir Bank Limited : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Axis Bank Limited | ₹4.50 Cr | Open |
| 14 Jun 2002 | The Jammu & Kashmir Bank Limited | ₹1.50 Cr | Open |
| 04 Jun 1998 | The Jammu & Kashmir Bank Limited | ₹2.00 M | Open |
| 24 May 2017 | The Jammu And Kashmir Bank Limited | ₹4.55 Cr | Satisfied |
| 08 May 2015 | The Jammu And Kashmir Bank Ltd. | ₹5.75 Cr | Satisfied |
How Many Employees Work at Shan (India)?
Unlock and access historical data on people associated with Shan (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shan (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shan (India)'s trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shan (India)
Recent activity within the organization
- Annual General Meeting
Shan (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shan (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Axis Bank Limited amounted to Rs. 45.00 M with Charge ID 100832312 was registered on 19 Dec 2023.
- Charges
A charge registered on 24 May 2017 via Charge ID 100104941 with The Jammu And Kashmir Bank Limited was fully satisfied on 10 Mar 2023.
- Charges
A charge registered on 08 May 2015 via Charge ID 10568707 with The Jammu And Kashmir Bank Ltd. was fully satisfied on 13 Dec 2021.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 45.50 M with Charge ID 100104941 was registered on 24 May 2017.
Frequently asked questions
What is the Incorporation or founding date of Shan (India) Pvt Ltd?
Shan (India) Pvt Ltd was incorporated on 13 Feb 1996.
What is authorized share capital and paid-up capital of Shan (India) Pvt Ltd?
The authorized share capital of Shan (India) Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shan (India) Pvt Ltd?
Currently 3 directors are associated with Shan (India) Pvt Ltd.
- Mohammed Akhlaq
- Shaheen Akhlaq
- Mohd Sami Akhlak
What is the registered address of Shan (India) Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shan (India) Pvt Ltd is K-21, Sunny House Malviyamarg C-Scheme Jaipur India, Rajasthan..
What is the corporate identification number (CIN) and company number of Shan (India) Pvt Ltd?
The corporate identification number (CIN) of Shan (India) Pvt Ltd is U45201RJ1996PTC011576 and the company number is 011576 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shan (India) Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Shan (India) Pvt Ltd has risen by 102.61%.
What change has been observed in the net worth of Shan (India) Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shan (India) Pvt Ltd has experienced an upsurge of 6.60%.
What are the total open charges for Shan (India) Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Shan (India) Pvt Ltd amount to ₹ 6.20 Cr.
When was the last Balance Sheet of Shan (India) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shan (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.
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