It is a financial services private limited company based in Rajasthan., Rajasthan, India, established in 1996.
1996 | Rajasthan., Rajasthan, India | ActiveShan (India) Pvt Ltd, a active private limited company, was established on 13 February 1996 in Rajasthan., Rajasthan, India. Engaging in real estate financing within the construction sector, it holds CIN: U45201RJ1996PTC011576. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shaheen Akhlaq (Director), Mohammed Akhlaq (Director), Mohd Sami Akhlak (Director). It holds ₹6.20 Cr open charges and ₹14.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at K-21, Sunny House Malviyamarg C-Scheme Jaipur Rajasthan., Rajasthan., Rajasthan.
U45201RJ1996PTC011576
011576
13 February 1996
₹0.50 M
₹0.10 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaheen Akhlaq | Director | 13 Feb 1996 | Current |
| Mohammed Akhlaq | Director | 13 Feb 1996 | Current |
| Mohd Sami Akhlak | Director | 07 Apr 2004 | Current |
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Shan (India) Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 102.61% increase. The company also saw a substantial improvement in profitability, with a 302.98% increase in profit. The company's net worth moved up by a moderate rise of 6.6%.
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In 2023, Shan (India) had a promoter holding of 99.35% and a public holding of 0.65%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹62,000,000.00
₹145,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Axis Bank Limited | ₹4.50 Cr | Open |
| 14 Jun 2002 | The Jammu & Kashmir Bank Limited | ₹1.50 Cr | Open |
| 04 Jun 1998 | The Jammu & Kashmir Bank Limited | ₹2.00 M | 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 |
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Shan (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shan (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 45.00 M with Charge ID 100832312 was registered on 19 Dec 2023. was completed.
The activity A charge registered on 24 May 2017 via Charge ID 100104941 with The Jammu And Kashmir Bank Limited was fully satisfied on 10 Mar 2023. was completed.
The activity A charge registered on 08 May 2015 via Charge ID 10568707 with The Jammu And Kashmir Bank Ltd. was fully satisfied on 13 Dec 2021. was completed.
Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 45.50 M with Charge ID 100104941 was registered on 24 May 2017. was documented.
The CIN of Shan (India) Pvt Ltd is U45201RJ1996PTC011576.
Shan (India) Pvt Ltd is headquartered at K-21, Sunny House Malviyamarg C-Scheme Jaipur Rajasthan., Rajasthan., Rajasthan.
Shan (India) Pvt Ltd was incorporated on 13 February 1996.
The current directors of Shan (India) Pvt Ltd are
The primary industry of Shan (India) Pvt Ltd is Construction.
Shan (India) Pvt Ltd is unlisted.
The authorized capital of Shan (India) Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shan (India) Pvt Ltd is Compliant.
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