Shaan's Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in Tiruppur, Tamil Nadu, India, established in 1994.
1994 Tiruppur, Tamil Nadu, India Active
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About Shaan's Cargo Private Limited

Shaan's Cargo Private Limited, a active private limited company, was established on 22 April 1994 in Tiruppur, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090TZ1994PTC005015. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a compliant status. Employing 99 professional, Its leadership includes Umapathy Padmanabhan (Director), Shanmugam Palani (Managing Director), Raghuraj Palani (Director). Past directors included Ganeshen Sampathkannan. It holds ₹2.31 Cr open charges and ₹7.24 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2, Sri Muthukrishna Avenue Periyar Colony, Avinashi Road, Tiruppur, Tamil Nadu, 641652.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090TZ1994PTC005015

  • Registration Number

    005015

  • Incorporation Date

    22 April 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.31 Cr
  • Satisfied Charges ₹ 7.24 M
  • Revenue Growth **** -11.90%
  • Profit Growth **** -19.69%
  • Ebitda **** -4.11%
  • Net Worth 8.56%
  • Total Assets -10.80%
Company report

Shaan's Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaan's Cargo 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's Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Umapathy Padmanabhan Director 22 Apr 1994 Current
Shanmugam Palani Managing Director 22 Apr 1994 Current
Raghuraj Palani Director 10 Aug 2001 Current
Vijayakumar Kuttysankaran Director 22 Apr 1994 Current
Venugopal Subramanian Director 22 Apr 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2014 Past

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Financial Performance of Shaan'S Cargo.

Shaan'S Cargo Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.9% decrease. The company also saw a substantial fall in profitability, with a 19.69% decrease in profit. The company's net worth moved up by a moderate rise of 8.56%.

Shaan'S Cargo revenue growth over time
Shaan'S Cargo 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -11.90%
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*******
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Revenue from Operations
*******
 -12.06%
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*******
*******
*******
Total Assets
*******
 -10.80%
*******
*******
*******
*******
Profit or Loss
*******
 -19.69%
*******
*******
*******
*******
Net Worth
*******
 8.56%
*******
*******
*******
*******
EBITDA
*******
 -4.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shaan'S Cargo?

In 2023, Shaan'S Cargo 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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Charges (Loans)
Open Charges

₹23,115,000.00

Satisfied Charges

₹7,236,376.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 1.50 Cr
  • Axis Bank Limited : 0.28 Cr
  • Others : 0.28 Cr
  • Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
23 Feb 2022 Axis Bank Limited ₹1.50 M Open
01 Sep 2021 Hdfc Bank Limited ₹2.50 M Open
12 Mar 2018 City Union Bank Limited ₹1.50 Cr Open
21 Feb 2017 Others ₹2.79 M Open
10 Dec 2015 Axis Bank Limited ₹1.33 M Open

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How Many Employees Work at Shaan'S Cargo?

Shaan'S Cargo has a workforce of 99 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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'S Cargo, 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'S Cargo'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
Alert Indicator

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'S Cargo
Recent Activity within the Organization
  • Charges

    Progress on A charge with City Union Bank Limited of Rs. 1.50 Cr registered on 12 Mar 2018 with Charge ID 100170795 was modified on 25 Aug 2025. was documented.

  • Annual General Meeting

    The activity Shaan'S Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shaan'S Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100546374 was registered on 23 Feb 2022. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100483932 was registered on 01 Sep 2021. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 0.13 Cr registered on 10 Dec 2015 with Charge ID 10607813 was modified on 30 Jun 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shaan's Cargo Private Limited?

The CIN of Shaan's Cargo Private Limited is U63090TZ1994PTC005015.

Where is Shaan's Cargo Private Limited headquartered?

Shaan's Cargo Private Limited is headquartered at No.2, Sri Muthukrishna Avenue Periyar Colony, Avinashi Road, Tiruppur, Tamil Nadu, 641652.

When was Shaan's Cargo Private Limited incorporated?

Shaan's Cargo Private Limited was incorporated on 22 April 1994.

Who are the current directors of Shaan's Cargo Private Limited?

The current directors of Shaan's Cargo Private Limited are

What is the primary industry of Shaan's Cargo Private Limited?

The primary industry of Shaan's Cargo Private Limited is Transport And Storage.

Is Shaan's Cargo Private Limited a listed company?

Shaan's Cargo Private Limited is unlisted.

What is the capital structure of Shaan's Cargo Private Limited?

The authorized capital of Shaan's Cargo Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Shaan's Cargo Private Limited?

The compliance status of Shaan's Cargo Private Limited is Compliant.

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