Shaan Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Struck Off
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About Shaan Holdings Private Limited

Shaan Holdings Private Limited, a struck off private limited company, was established on 13 July 1981 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1981PTC024886. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.35 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Paresh Lalji Patel (Director), Dhiraj Devji Patel (Director). Past directors included Mohan Patel Velji, Mukesh Mohan Patel, Niraj Mohan Patel. Its latest AGM occurred on 11 July 2022, with the balance sheet filed on 31 March 2022. It is based at Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, 400077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC024886

  • Registration Number

    024886

  • Incorporation Date

    13 July 1981

  • Authorized Capital

    ₹1.35 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.35 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 44 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Shaan Holdings Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shaan Holdings Private Limited — 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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Who are the key members and board of directors at Shaan Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Lalji Patel Director 25 Mar 2015 Current
Dhiraj Devji Patel Director 25 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2015 Past
Pramod Abcsdd Director 25 Jun 2014 Past
Pramod Abcsdd Director 27 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Shaan Holdings.

Shaan Holdings Private Limited, for the financial year ended 2017, 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%.

Shaan Holdings revenue growth over time
Shaan Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shaan Holdings?

In 2017, Shaan Holdings 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shaan Holdings?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaan Holdings, 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 Shaan Holdings'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
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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.

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Latest Updates, News, and FAQs on Shaan Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Shaan Holdings Private Limited last Annual general meeting of members was held on 11 Jul 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shaan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Paresh Lalji Patel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Director Appointment

    Progress on Dhiraj Devji Patel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Company Incorporation

    Progress on Shaan Holdings Private Limited was registered on 13 Jul 1981 with Roc Mumbai & aged 44 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shaan Holdings Private Limited?

The CIN of Shaan Holdings Private Limited is U65990MH1981PTC024886.

Where is Shaan Holdings Private Limited headquartered?

Shaan Holdings Private Limited is headquartered at Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, 400077.

When was Shaan Holdings Private Limited incorporated?

Shaan Holdings Private Limited was incorporated on 13 July 1981.

Who are the current directors of Shaan Holdings Private Limited?

The current directors of Shaan Holdings Private Limited are

What is the primary industry of Shaan Holdings Private Limited?

The primary industry of Shaan Holdings Private Limited is Financial Services.

Is Shaan Holdings Private Limited a listed company?

Shaan Holdings Private Limited is unlisted.

What is the capital structure of Shaan Holdings Private Limited?

The authorized capital of Shaan Holdings Private Limited is ₹1.35 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Shaan Holdings Private Limited?

The compliance status of Shaan Holdings Private Limited is Compliant.

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