Shan (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 12 Days
- 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. 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
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Adinath Buildcon Private LimitedMohammed Akhlaq and Mohd Akhlak are mutual person
Sunny Buildestate LlpMohammed Akhlaq and Mohd Akhlak are mutual person
- Sunny Prime Estate Llp
Mohammed Akhlaq and Mohd Akhlak are mutual person
- Sunny City Homes Llp
Mohammed Akhlaq and Mohd Akhlak are mutual person
- Humaira Infra Projects Llp
Mohammed Akhlaq and Mohd Akhlak are mutual person
- Finmach Facility Management Services Llp
Mohammed Akhlaq and Mohd Akhlak are mutual person
Charges (Loans)
₹62.00 M
₹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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.