Shah Sons Pvt Ltd - metals and minerals in Secunderabad, Telangana, India. FY 2026 financials and compliance.
CIN U93000TG1968PTC001214 Incorporated 23 July 1968 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹1.4 Lakh
▼ 36.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.35 Lakh
Issued & subscribed
Open charges
₹11.7 Lakh
Secured borrowings
Company age
58 yrs
Est. 1968
Last financials
Mar 2025
Balance sheet date

About Shah Sons Pvt Ltd

Data last updated: 13 March 2026

Shah Sons Pvt Ltd is a private limited company based in Secunderabad, Telangana, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 July 1968, the company has been in operation for over 58 years.

Registered with ROC Hyderabad under CIN U93000TG1968PTC001214.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.35 Lakh. It is led by directors including Vinita Surana and Ravi Surana Pukhraj.

Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.4 Lakh, a decline of 36% compared to the previous year.

As per MCA filings, the company has open charges of ₹11.7 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shah Sons Pvt Ltd
CIN U93000TG1968PTC001214
Registration Number 001214
Incorporation Date 23 July 1968
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    5Th Floor Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Shah Sons Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shah Sons Pvt Ltd

Shah Sons Pvt Ltd has one previous CIN (Corporate Identification Number): U93000AP1968PTC001214. The current CIN is U93000TG1968PTC001214, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U93000TG1968PTC001214 Current
U93000AP1968PTC001214 Previous

Business Activity of Shah Sons Pvt Ltd

Shah Sons Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 45 Wholesale and retail trade and repair of motor vehicles and motorcycles Locked
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Auditor Details of Shah Sons Pvt Ltd

Shah Sons Pvt Ltd is audited by DMSR Prakash & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DMSR Prakash & Associates Locked Locked Locked
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Complete auditor history for Shah Sons Pvt Ltd

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Board of Directors of Shah Sons Pvt Ltd

Shah Sons Pvt Ltd is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vinita Surana Director 23 Dec 2014 11 Years 7 Months Current
Ravi Surana Pukhraj Director 02 Sep 1996 29 Years 10 Months Current
Surana Dipin Director 21 Jul 2021 5 Years 0 Months Current
Devendra Surana Director 02 Nov 1988 37 Years 8 Months Current

Financials of Shah Sons Pvt Ltd FY 2025 filings available

Shah Sons Pvt Ltd reported revenue of ₹1.4 Lakh (down 36.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.4 Lakh ▼ 36.00%
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Ownership and Shareholding of Shah Sons Pvt Ltd

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Shareholding and ownership data for Shah Sons Pvt Ltd

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Charges & Borrowings of Shah Sons Pvt Ltd

Open charges
₹11.7 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of Hyderabad₹0.06 Cr
A.P. State Financial Corpn.₹0.06 Cr
Latest charge details
DateLenderAmountStatus
08 Oct 1984 State Bank of Hyderabad ₹3 Lakh Open
13 Jul 1972 A.P. State Financial Corpn. ₹5.7 Lakh Open
04 Mar 1970 State Bank of Hyderabad ₹3 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Shah Sons Pvt Ltd

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Employee and EPFO history for Shah Sons Pvt Ltd

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GST Compliance of Shah Sons Pvt Ltd

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GST registrations and filing compliance for Shah Sons Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Shah Sons Pvt Ltd

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Credit ratings, litigation, and regulatory alerts for Shah Sons Pvt Ltd

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MSME Payment Delays by Shah Sons Pvt Ltd

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MSME payment history for Shah Sons Pvt Ltd

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Subsidiaries & Group Companies of Shah Sons Pvt Ltd

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Corporate group structure for Shah Sons Pvt Ltd

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MCA Filings & Documents of Shah Sons Pvt Ltd

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MCA filings and documents for Shah Sons Pvt Ltd

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Recent Activity on Shah Sons Pvt Ltd

Activity
28 Sep 2025
Shah Sons Pvt Ltd last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shah Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Directors
21 Jul 2021
Surana Dipin was appointed as a Director on 21 Jul 2021 & has been associated with this company since 5 years 5 days.
Directors
23 Dec 2014
Vinita Surana was appointed as a Director on 23 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
02 Sep 1996
Ravi Surana Pukhraj was appointed as a Director on 02 Sep 1996 & has been associated with this company since 29 years 10 months.
Directors
02 Nov 1988
Devendra Surana was appointed as a Director on 02 Nov 1988 & has been associated with this company since 37 years 8 months.

Frequently Asked Questions about Shah Sons Pvt Ltd

Shah Sons Pvt Ltd is an active private limited company in the metals and minerals sector based in Secunderabad, Telangana, India. It was incorporated on 23 July 1968 (58+ years old) and is registered under CIN U93000TG1968PTC001214.

Shah Sons Pvt Ltd reported revenue of ₹1.4 Lakh for FY 2025 (down 36.00% YoY).

The current directors of Shah Sons Pvt Ltd are:

The primary industry of Shah Sons Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Shah Sons Pvt Ltd can be reached at the registered office: 5Th Floor Surya Towers Sardar Patel Road, Secunderabad, Telangana, India – 500003.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.35 Lakh.

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