Shaan Interwell (India) Limited
About Shaan Interwell (India) Limited
Data last updated: 24 July 2025
Shaan Interwell (India) Limited is a public limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 25 June 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U99999MH1984PLC033258.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.4 Cr.
Office: 42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606.
As per MCA filings, the company has open charges of ₹18.1 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shaan Interwell (India) Limited
Shaan Interwell (India) Limited has one previous CIN (Corporate Identification Number): U99999MH1984PTC033258. The current CIN is U99999MH1984PLC033258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1984PLC033258 | Current |
| U99999MH1984PTC033258 | Previous |
Board of Directors of Shaan Interwell (India) Limited
The Directors information for Shaan Interwell (India) Limited provides insights into the leadership structure and governance of the organization.
Financials of Shaan Interwell (India) Limited
Ten-year financial statements for Shaan Interwell (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Shaan Interwell (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1996 | Corporation Bank | ₹1 Cr | Open |
| 30 Jan 1996 | Industrial Development Bank of India | ₹3 Cr | Open |
| 21 Dec 1995 | Industrial Development Bank of India | ₹3.75 Cr | Open |
| 27 Oct 1994 | Corporation Bank | ₹1 Cr | Open |
| 05 Jul 1994 | Industrial Development Bank of India | ₹8.64 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Shaan Interwell (India) Limited
View historical data on people associated with Shaan Interwell (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaan Interwell (India) Limited
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GST Compliance of Shaan Interwell (India) Limited
GST registrations and filing compliance for Shaan Interwell (India) Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shaan Interwell (India) Limited
Credit ratings, litigation, and regulatory alerts for Shaan Interwell (India) Limited
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MSME Payment Delays by Shaan Interwell (India) Limited
MSME payment history for Shaan Interwell (India) Limited
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Subsidiaries & Group Companies of Shaan Interwell (India) Limited
Corporate group structure for Shaan Interwell (India) Limited
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MCA Filings & Documents of Shaan Interwell (India) Limited
MCA filings and documents for Shaan Interwell (India) Limited
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- Annual returns and statements
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Recent Activity on Shaan Interwell (India) Limited
Frequently Asked Questions about Shaan Interwell (India) Limited
Shaan Interwell (India) Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shaan Interwell (India) Limited is a company under liquidation, formerly operating as a public limited company in the public administration sector based in Thane, Maharashtra, India. It was incorporated on 25 June 1984 and is registered under CIN U99999MH1984PLC033258. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Shaan Interwell (India) Limited is U99999MH1984PLC033258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaan Interwell (India) Limited has open charges of ₹18.1 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Shaan Interwell (India) Limited is public administration. The company specifically operates in extra territorial organizations.
Shaan Interwell (India) Limited can be reached at the registered office: 42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606.