Shanuja Finex Private Limited
About Shanuja Finex Private Limited
Data last updated:
Shanuja Finex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 February 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC060289.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Jagdish Ramniklal Sanghvi and Asha Jagdish Sanghvi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 210 Marine Chambers 2nd Floor 43 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Shanuja Finex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address210 Marine Chambers 2nd Floor 43 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shanuja Finex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shanuja Finex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shanuja Finex Private Limited
FY 2018 filings availableShanuja Finex Private Limited reported revenue of ₹2,118 (down 98% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2,118 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shanuja Finex Private Limited, buy the company report.
Board of directors of Shanuja Finex Private Limited
Shanuja Finex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Ramniklal Sanghvi | Director | 14 Feb 1991 | 35 Years 8 Months | As last reported |
| Asha Jagdish Sanghvi | Director | 14 Feb 1991 | 35 Years 8 Months | As last reported |
Peer comparison
Shanuja Finex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lyons Range Dealer Pvt. Ltd. | ₹2,173 (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Bhimaas Drive Inn Private Limited | ₹2,170 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| D M Ghia Investments Private Limited | ₹2,142 (FY 2025) | 63.0% | Mumbai, Maharashtra, India | |||
| Vukkadala Investment Pvt Ltd | ₹2,140 (FY 2020) | -99.0% | Mumbai, Maharashtra, India | |||
| Bharathu Investment & Finance India Limited | ₹2,124 (FY 2025) | -96.0% | Jehanabad, Bihar, India | |||
| Shanuja Finex Private Limitedthis company | ₹2,118 (FY 2017) | -98.0% | Mumbai, Maharashtra, India | |||
| Punyam Chits Private Limited | ₹2,115 (FY 2019) | Thrissur, Kerala, India | ||||
| VCK Sponsorship Fund Pvt Ltd | ₹2,110 (FY 2024) | 340.0% | Kolkata, West Bengal, India | |||
| S K A Holdings Private Limited | ₹2,100 (FY 2022) | -7.0% | New Delhi, Delhi, India | |||
| The Gunny Bags Exports (India) Pvt. Ltd. | ₹2,100 (FY 2025) | Kolkata, West Bengal, India | ||||
| Asset Housing and Realtors Private Limited | ₹2,090 (FY 2025) | -100.0% | Pune, Maharashtra, India |
To see the full peer comparison of Shanuja Finex Private Limited, buy the company report.
Auditor
Shanuja Finex Private Limited is audited by ASA & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASA & ASSOCIATES LLP | FY 2017 | 009571N/N500006 |
Shareholding
The shareholding of Shanuja Finex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shanuja Finex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanuja Finex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanuja Finex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanuja Finex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanuja Finex Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Asha Jagdish Sanghvi was appointed as Director on 14 Feb 1991.
Frequently asked questions
Shanuja Finex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanuja Finex was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 February 1991 and is registered under CIN U65990MH1991PTC060289. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanuja Finex had 2 directors:
- Jagdish Ramniklal Sanghvi - Director
- Asha Jagdish Sanghvi - Director
The CIN (Corporate Identification Number) of Shanuja Finex is U65990MH1991PTC060289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanuja Finex is at 210 Marine Chambers 2nd Floor 43 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Shanuja Finex was incorporated on 14 February 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shanuja Finex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shanuja Finex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Shanuja Finex by revenue are Lyons Range Dealer Pvt. Ltd, Bhimaas Drive Inn Private Limited, D M Ghia Investments Private Limited, Vukkadala Investment Pvt Ltd, Bharathu Investment & Finance India Limited and 5 more, all in the same principal business activity (other financial activities).
Asha Jagdish Sanghvi was appointed as Director on 14 Feb 1991. Jagdish Ramniklal Sanghvi was appointed as Director on 14 Feb 1991.
Shanuja Finex can be reached at its registered office: 210 Marine Chambers 2nd Floor 43 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
