Shan (India) Pvt Ltd
About Shan (India) Pvt Ltd
Data last updated: 18 February 2026
Shan (India) Pvt Ltd is a private limited company based in Rajasthan., Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 February 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U45201RJ1996PTC011576.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaheen Akhlaq and Mohammed Akhlaq.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K – 21 Sunny House Malviyamarg C – Scheme Jaipur Rajasthan., Rajasthan, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a growth of 63% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹6.2 Cr and satisfied charges of ₹14.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressK – 21 Sunny House Malviyamarg C – Scheme Jaipur Rajasthan., Rajasthan, India
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Shan (India) Pvt Ltd
Shan (India) Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shan (India) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shan (India) Pvt Ltd
Shan (India) Pvt Ltd is audited by S.C. BAPNA & ASOCIATES 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 |
|---|---|---|---|
| S.C. BAPNA & ASOCIATES | Locked | Locked | Locked |
Complete auditor history for Shan (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shan (India) Pvt Ltd
Shan (India) Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shaheen Akhlaq
Also directs:
Sunny Imports Llp, Jaipur House Private Limited (Trans.From Nct Of Delhi), Shan Colonizers Private Limited and 5 more
|
Director | 13 Feb 1996 | 30 Years 6 Months | Current |
| Mohammed Akhlaq | Director | 13 Feb 1996 | 30 Years 6 Months | Current |
| Mohd Sami Akhlak | Director | 07 Apr 2004 | 22 Years 4 Months | Current |
Financials of Shan (India) Pvt Ltd FY 2025 filings available
Shan (India) Pvt Ltd reported revenue of ₹1.58 Cr (up 63.00% YoY) for FY 2025.
Ten-year financial statements for Shan (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shan (India) Pvt Ltd
Shareholding and ownership data for Shan (India) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Shan (India) Pvt Ltd
Shan (India) Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Shan (India) Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jaipur House Private Limited (Trans.From Nct Of Delhi) | U18101RJ1980PTC019889 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Shan (India) Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Axis Bank Limited | ₹4.5 Cr | Open |
| 14 Jun 2002 | The Jammu & Kashmir Bank Limited | ₹1.5 Cr | Open |
| 04 Jun 1998 | The Jammu & Kashmir Bank Limited | ₹20 Lakh | Open |
| 24 May 2017 | The Jammu and Kashmir Bank Limited | ₹4.55 Cr | Satisfied |
| 08 May 2015 | The Jammu and Kashmir Bank Ltd. | ₹5.75 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shan (India) Pvt Ltd
View historical data on people associated with Shan (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shan (India) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shan (India) Pvt Ltd
GST registrations and filing compliance for Shan (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shan (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shan (India) Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shan (India) Pvt Ltd
MSME payment history for Shan (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shan (India) Pvt Ltd
Corporate group structure for Shan (India) Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shan (India) Pvt Ltd
MCA filings and documents for Shan (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shan (India) Pvt Ltd
Frequently Asked Questions about Shan (India) Pvt Ltd
Shan (India) Pvt Ltd is an active private limited company in the financial services sector based in Rajasthan, Rajasthan, India. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U45201RJ1996PTC011576.
Shan (India) Pvt Ltd reported revenue of ₹1.58 Cr for FY 2025 (up 63.00% YoY).
The current directors of Shan (India) Pvt Ltd are:
- Shaheen Akhlaq - Director
- Mohammed Akhlaq - Director
- Mohd Sami Akhlak - Director
The primary industry of Shan (India) Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shan (India) Pvt Ltd can be reached at the registered office: K – 21 Sunny House Malviyamarg C – Scheme Jaipur Rajasthan, Rajasthan, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.