Shanay Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 15-12-2024
- Paid Up Capital ₹ 0.10 M
as on 15-12-2024
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -34.49%
(FY 2020)
- Profit -91.70%
(FY 2020)
- Ebitda -280.75%
(FY 2020)
- Net Worth 0.43%
(FY 2020)
- Total Assets -2.28%
(FY 2020)
About Shanay Securities
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 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Shah and Komal Shah serve as directors at the Company.
- CIN/LLPIN
U67120MH2000PTC129631
- Company No.
129631
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shanay Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Komal Shah  | Director | 21-Mar-2007 | Current |
| Manish Shah | Director | 16-Nov-2000 | Current |
Financial Performance of Shanay Securities.
Shanay Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.49% decrease. The company also saw a substantial fall in profitability, with a 91.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanay Securities?
In 2020, Shanay Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ams Events Limited Liability PartnershipActive 9 years 4 monthsManish Shah and Komal Shah are mutual person
- Kundalini Holistic Healing Private LimitedActive 18 years 7 months
Manish Shah and Komal Shah are mutual person
- Natya Therapy Institute Of Vedic Arts Private LimitedActive 3 years 4 months
Komal Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanay Securities?
Unlock and access historical data on people associated with Shanay Securities, 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 Shanay Securities, 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 Shanay Securities'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.
