Shan (India) Pvt Ltd
About Shan (India) Pvt Ltd
Data last updated:
Shan (India) Pvt Ltd is a private limited company based in Rajasthan, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ1996PTC011576. Its GSTIN is 08AACCS1816R1ZX (Rajasthan).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹78.31 Lakh (net margin 49.5%) and EBITDA of ₹1.28 Cr (EBITDA margin 81%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 21% over five years.
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. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shan (India) Pvt Ltd's registered office is in Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressK – 21 Sunny House Malviyamarg C – Scheme Jaipur Rajasthan., Rajasthan, India
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shan (India) Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Shan (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shan (India) Pvt Ltd, buy the company report.
Financials of Shan (India) Pvt Ltd
FY 2025 filings availableShan (India) Pvt Ltd reported revenue of ₹1.58 Cr (up 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 63% growth in the latest year. EBITDA rose 616% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.28 Cr | ||||
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| Net Profit (PAT) | ₹78.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 81% | ||||
| Net Profit Margin | 49.5% | ||||
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To see the full financial statements and ratios of Shan (India) Pvt Ltd, buy the company report.
Board of directors of Shan (India) Pvt Ltd
Shan (India) has 3 directors on record. No former directors are listed.
| 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 8 Months | Current |
| Mohammed Akhlaq | Director | 13 Feb 1996 | 30 Years 8 Months | Current |
| Mohd Sami Akhlak | Director | 07 Apr 2004 | 22 Years 6 Months | Current |
Peer comparison
Shan (India) Pvt Ltd is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Norton Granites and Properties Private Limited | ₹1.58 Cr (FY 2025) | -82.0% | Chennai, Tamil Nadu, India | |||
| Shan (India) Pvt Ltdthis company | ₹1.58 Cr (FY 2025) | ₹78.31 Lakh | 49.5% | 63.0% | Rajasthan, India | |
| Kriya Projects & Developers Private Limited | ₹1.58 Cr (FY 2024) | 115.0% | Hyderabad, Telangana, India | |||
| Gharonda Buildcon Private Limited | ₹1.58 Cr (FY 2024) | -16.0% | Patna, Bihar, India |
To see the full peer comparison of Shan (India) Pvt Ltd, buy the company report.
Auditor
Shan (India) Pvt Ltd is audited by S.C. BAPNA & ASOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. BAPNA & ASOCIATES | FY 2022 | 115649W |
Shareholding
The shareholding of Shan (India) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shan (India) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2023 | 100832312 | Axis Bank Limited | ₹4.5 Cr | Open | |
| 14 Jun 2002 | 90068751 | The Jammu & Kashmir Bank Limited | ₹1.5 Cr | Open | |
| 04 Jun 1998 | 90065901 | The Jammu & Kashmir Bank Limited | ₹20 Lakh | Open | |
| 24 May 2017 | 100104941 | The Jammu and Kashmir Bank Limited | ₹4.55 Cr | Satisfied | |
| 08 May 2015 | 10568707 | The Jammu and Kashmir Bank Ltd. | ₹5.75 Cr | Satisfied |
To see the full charge records of Shan (India) Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shan (India) Pvt Ltd has 5 court cases on record: 2 filed by Shan (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
| High Court | Court case (CSTAY) | Filed by the company against an individual | Disposed |
To see the full case history of Shan (India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shan (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shan (India) has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jaipur House Private Limited (Trans.From NCT of Delhi) | U18101RJ1980PTC019889 |
To see the full group structure of Shan (India) Pvt Ltd, buy the company report.
GST
Shan (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCS1816R1ZX | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shan (India) Pvt Ltd, buy the company report.
Recent activity
Shan (India) Pvt Ltd has 3 board changes on record since 1996: 3 appointments. The latest: Mohd Sami Akhlak was appointed as Director on 07 Apr 2004.
5 earlier events are in the company report.
Frequently asked questions
Shan (India) is an active private limited company based in Rajasthan, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U45201RJ1996PTC011576.
Shan (India) has 3 current directors:
- Shaheen Akhlaq - Director
- Mohammed Akhlaq - Director
- Mohd Sami Akhlak - Director
The latest financial statements of Shan (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shan (India) is 08AACCS1816R1ZX, registered in Rajasthan.
The CIN (Corporate Identification Number) of Shan (India) is U45201RJ1996PTC011576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shan (India) has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Shan (India) was incorporated on 13 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Shan (India) by revenue are Norton Granites and Properties Private Limited, Kriya Projects & Developers Private Limited, Gharonda Buildcon Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Mohd Sami Akhlak was appointed as Director on 07 Apr 2004. Mohammed Akhlaq was appointed as Director on 13 Feb 1996. Shaheen Akhlaq was appointed as Director on 13 Feb 1996.
The registered office of Shan (India) is at K – 21 Sunny House Malviyamarg C – Scheme Jaipur Rajasthan., Rajasthan, India.
Shan (India) operates in the financial services industry, in the real estate financing segment.