Shan Wealth Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2019.
2019 Chennai, Tamil Nadu, India Active
Last Updated:
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About Shan Wealth Private Limited

Shan Wealth Private Limited, a active private limited company, was established on 09 December 2019 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2019PTC133037. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Happy Money Private Limited, Shan Finplan Private Limited. Its leadership includes Lalitha Shanmugam (Director), Shanmugam Shanmugam Balagurusamy (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Rainbow Arcade, 2Nd Floor, No 21, Theyagaraya Road, T Nagar, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2019PTC133037

  • Registration Number

    133037

  • Incorporation Date

    09 December 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shan Wealth Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shan Wealth Private Limited — 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 Wealth Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalitha Shanmugam Director 09 Dec 2019 Current
Shanmugam Shanmugam Balagurusamy Director 09 Dec 2019 Current

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Financial Performance of Shan Wealth.

Shan Wealth Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shan Wealth revenue growth over time
Shan Wealth 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
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What is the Ownership and Shareholding Structure of Shan Wealth?

Unlock access to Shan Wealth's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Shan Wealth?

Unlock and access historical data on people associated with Shan Wealth, 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

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Rating
Graph displaying rating trends over time

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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 Wealth
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shan Wealth Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shan Wealth Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Lalitha Shanmugam was appointed as a Director was appointed as a Director on 09 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    The activity Shanmugam Shanmugam Balagurusamy was appointed as a Director was appointed as a Director on 09 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Company Incorporation

    Progress on Shan Wealth Private Limited was registered on 09 Dec 2019 with Roc Chennai & aged 6 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shan Wealth Private Limited?

The CIN of Shan Wealth Private Limited is U67190TN2019PTC133037.

Where is Shan Wealth Private Limited headquartered?

Shan Wealth Private Limited is headquartered at Rainbow Arcade, 2Nd Floor, No 21, Theyagaraya Road, T Nagar, Chennai, Tamil Nadu, 600017.

When was Shan Wealth Private Limited incorporated?

Shan Wealth Private Limited was incorporated on 09 December 2019.

Who are the current directors of Shan Wealth Private Limited?

The current directors of Shan Wealth Private Limited are

What is the primary industry of Shan Wealth Private Limited?

The primary industry of Shan Wealth Private Limited is Financial Services.

Is Shan Wealth Private Limited a listed company?

Shan Wealth Private Limited is unlisted.

What is the capital structure of Shan Wealth Private Limited?

The authorized capital of Shan Wealth Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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