Shine Global Debt Management Private Limited
Provides debt collection services, incorporated in 2015, based in Tamil Nadu.
2015 | Tuticorin, Tamil Nadu (India) | Active
Shine Global Debt Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
About Shine Global Debt Management
Shine Global Debt Management Private Limited (SGDMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 2015 (Nine years and six months 5 days old ). Its registered office is in Tuticorin, Tamil Nadu, 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 M.
Ganesapandian Nageswaran, Ganesapandian Seenibalsingh, and Ganesan Karthik serve as directors at the Company.
Company Details
- Location
Tuticorin, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900TN2015PTC102038
- Company No.
102038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Shine Global Debt Management?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganesapandian Seenibalsingh  | Managing Director | 31-Aug-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesapandian Nageswaran | Director | 31-Aug-2015 | Current |
| Ganesan Karthik | Director | 31-Aug-2015 | Current |
Financial Performance of Shine Global Debt Management.
Shine Global Debt Management Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shine Global Debt Management?
In 2016, Shine Global Debt Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Canara Bank | ₹1.50 M | Open |
How Many Employees Work at Shine Global Debt Management?
Unlock and access historical data on people associated with Shine Global Debt Management, 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 Shine Global Debt Management, 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 Shine Global Debt Management'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.
Latest Updates, News, and FAQs on Shine Global Debt Management
Recent activity within the organization
- Annual General Meeting
Shine Global Debt Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shine Global Debt Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 100613840 was registered on 29 Aug 2022.
- Director Appointment
Ganesapandian Nageswaran was appointed as a Director was appointed as a Director on 31 Aug 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Ganesapandian Seenibalsingh was appointed as a Managing Director was appointed as a Managing Director on 31 Aug 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Ganesan Karthik was appointed as a Director was appointed as a Director on 31 Aug 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shine Global Debt Management Private Limited?
Shine Global Debt Management Private Limited was incorporated on 31 Aug 2015.
What is authorized share capital and paid-up capital of Shine Global Debt Management Private Limited?
The authorized share capital of Shine Global Debt Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shine Global Debt Management Private Limited?
Currently 3 directors are associated with Shine Global Debt Management Private Limited.
- Ganesapandian Nageswaran
- Ganesapandian Seenibalsingh
- Ganesan Karthik
What is the registered address of Shine Global Debt Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shine Global Debt Management Private Limited is Door No:97G/11B, Teachers Colony Palayamkottai Road (West) India, Tuticorin, Tamil Nadu, 628002.
What is the corporate identification number (CIN) and company number of Shine Global Debt Management Private Limited?
The corporate identification number (CIN) of Shine Global Debt Management Private Limited is U74900TN2015PTC102038 and the company number is 102038 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shine Global Debt Management Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Shine Global Debt Management Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Shine Global Debt Management Private Limited filed with the ROC?
The most recent Balance Sheet for Shine Global Debt Management Private Limited was filed with the ROC on 31 Mar 2024.