Shaan Interwell (India) Limited

Shaan Interwell (India) Limited - public administration in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1984PLC033258 Incorporated 25 June 1984 ROC Mumbai HQ Thane, Maharashtra, India
Under Liquidation Public Limited Company public administration
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.4 Cr
Issued & subscribed
Open charges
₹18.1 Cr
Secured borrowings
Company age
42 yrs
Est. 1984
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jun 1984
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Shaan Interwell (India) Limited

Data last updated:

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 operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 25 June 1984.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PLC033258.

The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.4 Cr.

The registered office is at 42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606.

As per MCA filings, the company has open charges of ₹18.1 Cr on record. Court records list 189 cases involving the company, including 4 filed by the company and 185 filed against it; 4 cases are pending.

Company details

CIN U99999MH1984PLC033258
Registration Number 033258
Incorporation Date 25 June 1984
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation

CIN history

Shaan Interwell (India) has one previous CIN (Corporate Identification Number): U99999MH1984PTC033258. The current CIN is U99999MH1984PLC033258, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U99999MH1984PLC033258Current
U99999MH1984PTC033258Previous

Contact details

Shaan Interwell (India) Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606
  • Industry
    Public Administration, Extra Territorial Organizations
Comprehensive company report
Shaan Interwell (India) Limited - one report that includes everything
  • 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
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Financials of Shaan Interwell (India) Limited

Year-wise financial statements and ratios of Shaan Interwell (India) Limited are in the company report Buy the company report.

Board of directors of Shaan Interwell (India) Limited

No directors are listed for Shaan Interwell (India) in the MCA records available to us.

Charges & borrowings

Open charges
₹18.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Industrial Development Bank of India₹15.39 Cr
Corporation Bank₹2.00 Cr
Bank of India₹0.71 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Mar 199690352433Corporation Bank₹1 CrOpen
30 Jan 199690352419Industrial Development Bank of India₹3 CrOpen
21 Dec 199590352410Industrial Development Bank of India₹3.75 CrOpen
27 Oct 199490352295Corporation Bank₹1 CrOpen
05 Jul 199490352266Industrial Development Bank of India₹8.64 CrOpen

To see the full charge records of Shaan Interwell (India) Limited, buy the company report.

Total charge records: 12 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shaan Interwell (India) 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 Shaan Interwell (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Industrial Development Bank Of India of Rs. 3.00 Cr registered on 30 Jan 1996 with Charge ID 90352419 was modified on 27 Nov 1996.
Charges
A charge with Industrial Development Bank Of India of Rs. 3.75 Cr registered on 21 Dec 1995 with Charge ID 90352410 was modified on 27 Nov 1996.
Charges
A charge with Industrial Development Bank Of India of Rs. 8.64 Cr registered on 05 Jul 1994 with Charge ID 90352266 was modified on 27 Nov 1996.
Charges
A charge with Corporation Bank amounted to Rs. 1.00 Cr with Charge ID 90352433 was registered on 16 Mar 1996.
Charges
A charge with Corporation Bank of Rs. 1.00 Cr registered on 27 Oct 1994 with Charge ID 90352295 was modified on 08 Mar 1996.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 3.00 Cr with Charge ID 90352419 was registered on 30 Jan 1996.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 3.75 Cr with Charge ID 90352410 was registered on 21 Dec 1995.
Charges
A charge with Corporation Bank amounted to Rs. 1.00 Cr with Charge ID 90352295 was registered on 27 Oct 1994.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 8.64 Cr with Charge ID 90352266 was registered on 05 Jul 1994.
Charges
A charge with Bank Of India of Rs. 0.35 Cr registered on 23 May 1989 with Charge ID 90352071 was modified on 29 Jan 1993.
Charges
A charge with Bank Of India of Rs. 0.08 Cr registered on 16 Mar 1986 with Charge ID 90352061 was modified on 13 Jun 1989.
Charges
A charge with Bank Of India amounted to Rs. 0.35 Cr with Charge ID 90352071 was registered on 23 May 1989.

11 earlier events are in the company report.

Frequently asked questions

Shaan Interwell (India) 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) is a company under liquidation, formerly operating as a public limited company based in Thane, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. 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) 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) has open charges of ₹18.1 Cr and no satisfied charges on record as per latest MCA filings.

Shaan Interwell (India) has 189 court cases on record: 4 filed by the company and 185 filed against it. 4 are pending. Most are in the district courts.

Shaan Interwell (India) was incorporated on 25 June 1984. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shaan Interwell (India) is at 42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606.

Shaan Interwell (India) operates in the public administration industry, in the extra territorial organizations segment.

Shaan Interwell (India) can be reached at its registered office: 42 Achhad Indl Estate Achhad, Thane, Maharashtra, India – 401606.