Shan (India) Pvt Ltd - Company Profile

It is a financial services private limited company based in Rajasthan., Rajasthan, India, established in 1996.
1996 Rajasthan., Rajasthan, India Active
Last Updated:
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About Shan (India) Pvt Ltd

Shan (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 2025, with the balance sheet filed on 31 March 2025. It is based at K-21, Sunny House Malviyamarg C-Scheme Jaipur Rajasthan., Rajasthan., Rajasthan.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45201RJ1996PTC011576

  • Registration Number

    011576

  • Incorporation Date

    13 February 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.20 Cr
  • Satisfied Charges ₹ 14.51 Cr
  • Revenue Growth **** 124.25%
  • Profit Growth **** 593.59%
  • Ebitda **** 67.59%
  • Net Worth 1.66%
  • Total Assets **** 1.99%
Company report

Shan (India) Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shan (India) Pvt Ltd — 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 Shan (India) Pvt Ltd?
Current Directors
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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Financial Performance of Shan (India).

Shan (India) Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 124.25% increase. The company also saw a substantial improvement in profitability, with a 593.59% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.

Shan (India) revenue growth over time
Shan (India) 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
********
 124.25%
*******
*******
*******
*******
Revenue from Operations
*******
 155.56%
*******
*******
*******
*******
Total Assets
*******
 1.99%
*******
*******
*******
*******
Profit or Loss
*******
 593.59%
*******
*******
*******
*******
Net Worth
*******
 1.66%
*******
*******
*******
*******
EBITDA
*******
 67.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shan (India)?

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.

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

₹62,000,000.00

Satisfied Charges

₹145,100,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.50 Cr
  • The Jammu & Kashmir Bank Limited : 1.70 Cr
Latest Charge Details
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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How Many Employees Work at Shan (India)?

Unlock and access historical data on people associated with Shan (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Shan (India), 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 Shan (India)'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 Shan (India)
Recent Activity within the Organization
  • Annual General Meeting

    Shan (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shan (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 45.00 M with Charge ID 100832312 was registered on 19 Dec 2023. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shan (India) Pvt Ltd?

The CIN of Shan (India) Pvt Ltd is U45201RJ1996PTC011576.

Where is Shan (India) Pvt Ltd headquartered?

Shan (India) Pvt Ltd is headquartered at K-21, Sunny House Malviyamarg C-Scheme Jaipur Rajasthan., Rajasthan., Rajasthan.

When was Shan (India) Pvt Ltd incorporated?

Shan (India) Pvt Ltd was incorporated on 13 February 1996.

Who are the current directors of Shan (India) Pvt Ltd?

The current directors of Shan (India) Pvt Ltd are

What is the primary industry of Shan (India) Pvt Ltd?

The primary industry of Shan (India) Pvt Ltd is Construction.

Is Shan (India) Pvt Ltd a listed company?

Shan (India) Pvt Ltd is unlisted.

What is the capital structure of Shan (India) Pvt Ltd?

The authorized capital of Shan (India) Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shan (India) Pvt Ltd?

The compliance status of Shan (India) Pvt Ltd is Compliant.

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