It is a financial services enterprise based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveShaan Financial Services Private Limited (Opc), Engaging in diversified financial services within the financial services sector, it holds CIN: U65923MH1995OPC087377. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Vidya Kudva Pundalik (Nominee), Shankar Narayan Shanbhag (Member). Past directors included Meera Shankar Shanbhag, Vidya Kudva Pundalik. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2020. It is based at No 5 Pournimamahatma Phule Road Mulund East, Mumbai, Maharashtra, 400081.
U65923MH1995OPC087377
087377
17 April 1995
₹0.50 M
₹0.15 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shaan Financial Services Private Limited (Opc) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vidya Kudva Pundalik | Nominee | 17 Apr 1995 | Current |
| Shankar Narayan Shanbhag | Member | 17 Apr 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jan 2015 | Past |
| Pramod Abcsdd | Director | 09 May 2019 | Past |
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Shaan Financial Services Private Limited (Opc), for the financial year ended 2020, experienced significant reduction in revenue, with a 37.84% decrease. The company also saw a substantial fall in profitability, with a 95.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.5%.
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In 2019, Shaan Financial Services(Opc) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shaan Financial Services Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
Shaan Financial Services Private Limited (Opc) last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Vidya Kudva Pundalik was appointed as a Nominee was appointed as a Nominee on 17 Apr 1995 & has been associated with this company since 30 years 9 months . was completed.
Shankar Narayan Shanbhag was appointed as a Member was appointed as a Member on 17 Apr 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
Shaan Financial Services Private Limited (Opc) was registered on 17 Apr 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Shaan Financial Services Private Limited (Opc) is U65923MH1995OPC087377.
Shaan Financial Services Private Limited (Opc) is headquartered at No 5 Pournimamahatma Phule Road Mulund East, Mumbai, Maharashtra, 400081.
Shaan Financial Services Private Limited (Opc) was incorporated on 17 April 1995.
The current directors of Shaan Financial Services Private Limited (Opc) are
The primary industry of Shaan Financial Services Private Limited (Opc) is Financial Services.
Shaan Financial Services Private Limited (Opc) is unlisted.
The authorized capital of Shaan Financial Services Private Limited (Opc) is ₹0.50 M, and the paid-up capital is ₹0.15 M.
The compliance status of Shaan Financial Services Private Limited (Opc) is Compliant.
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