Shinago International (India) Private Limited

Imports, exports, and deals in timber, coal, and allied products.

2011 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Shinago International (India) Profile

Key Indicators

  • Authorised Capital ₹ 33.50 Cr
  • Paid Up Capital ₹ 33.11 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -99.58%
  • Profit Growth 72.28%
  • Ebitda -89.89%
  • Net Worth -1.02%
  • Total Assets -15.34%

About Shinago International (India)

Shinago International (India) Private Limited (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2011 and has a history of 13 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Timco Impex Private Limited. The Company is engaged in the Manufacturing 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 33.50 Cr and a paid-up capital of Rs 33.11 Cr.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suresh Patel and Nathukhe Paresh serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900TN2011PTC081421

  • Company No.

    081421

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Manufacturing
Metals and Minerals
Company report

Shinago International (India) Private Limited

Explore comprehensive data for Shinago International (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shinago International (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Suresh Patel Country flag representing In Managing Director06-Jan-2013Current

Board Members (1)

NameDesignationAppointment DateStatus
Nathukhe Paresh Country flag representing In Additional Director 27-Jan-2020Current

Financial Performance of Shinago International (India).

Shinago International (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.58% decrease. The company also saw a substantial improvement in profitability, with a 72.28% increase in profit. The company's net worth dipped by a decrease of 1.02%.

Shinago International (India) revenue growth over time
Shinago International (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.58%
Revenue from Operations
Total Assets
-15.34%
Profit or Loss
72.28%
Net Worth
-1.02%
EBITDA
-89.89%

What is the Ownership and Shareholding Structure of Shinago International (India)?

In 2020, Shinago International (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2015Axis Bank Limited₹25.00 CrOpen
12 Oct 2012Indian Bank₹20.00 CrSatisfied

How Many Employees Work at Shinago International (India)?

Unlock and access historical data on people associated with Shinago International (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shinago International (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shinago International (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 Shinago International (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shinago International (India)

Recent activity within the organization

  • Annual General Meeting

    Shinago International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shinago International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Nathukhe Thapatel Paresh was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 10573758 was registered on 29 May 2015.

  • Charges

    A charge registered on 12 Oct 2012 via Charge ID 10382740 with Indian Bank was fully satisfied on 20 Apr 2015.

  • Director Appointment

    Suresh Nathu Patel was appointed as a Managing Director was appointed as a Managing Director on 06 Jan 2013 & has been associated with this company since 12 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shinago International (India) Private Limited?

    Shinago International (India) Private Limited was incorporated on 08 Jul 2011.

  • What is authorized share capital and paid-up capital of Shinago International (India) Private Limited?

    The authorized share capital of Shinago International (India) Private Limited is ₹ 33.50 Cr and paid-up capital is ₹ 33.11 Cr.

  • Who are the current board members & directors of Shinago International (India) Private Limited?

    Currently 2 directors are associated with Shinago International (India) Private Limited.

    • Suresh Nathu Patel
    • Nathukhe Thapatel Paresh

  • What is the registered address of Shinago International (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shinago International (India) Private Limited is Raheja Towers Unit No - 407 4 Th Floor 177 Anna Salai, India, Chennai, Tamil Nadu, 600002.

  • What is the corporate identification number (CIN) and company number of Shinago International (India) Private Limited?

    The corporate identification number (CIN) of Shinago International (India) Private Limited is U51900TN2011PTC081421 and the company number is 081421 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shinago International (India) Private Limited?

    The Official website of Shinago International (India) Private Limited is https://www.shinagogroup.com

  • What has been the recent revenue trend for Shinago International (India) Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Shinago International (India) Private Limited has fallen by -99.58%.

  • What change has been observed in the net worth of Shinago International (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Shinago International (India) Private Limited has experienced an downturn of -1.02%.

  • What are the total open charges for Shinago International (India) Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Shinago International (India) Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Shinago International (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Shinago International (India) Private Limited was filed with the ROC on 31 Mar 2024.

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