Shan (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 17-11-2024
- Paid Up Capital ₹ 0.10 M
as on 17-11-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.20 Cr
as on 17-11-2024
- Satisfied Charges ₹ 14.51 Cr
as on 17-11-2024
- Revenue 102.61%
(FY 2023)
- Profit 302.98%
(FY 2023)
- Ebitda 246.01%
(FY 2023)
- Net Worth 6.60%
(FY 2023)
- Total Assets 5.75%
(FY 2023)
About Shan (India)
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.
- 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
Company Details
- LocationRajasthan., Rajasthan
- Telephone
- Email Address
- Website
-
- Social Media-
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.
Related Corporates (Common Directorship)
Adinath Buildcon Private LimitedActive 27 years 3 monthsMohammed Akhlaq and Mohd Akhlak are mutual person
- Finmach Facility Management Services LlpActive 7 years 10 months
Mohammed Akhlaq and Mohd Akhlak are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 19 Dec 2023 | ₹4.50 Cr | Open |
The Jammu & Kashmir Bank Limited Creation Date: 14 Jun 2002 | ₹1.50 Cr | Open |
The Jammu & Kashmir Bank Limited Creation Date: 04 Jun 1998 | ₹2.00 M | Open |
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.
