Shane Forensictech Private Limited

Shane Forensictech Private Limited - healthcare in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2018FTC313743 Incorporated 08 September 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company healthcare
Data last updated
Revenue · FY 2019
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Latest filing
EBITDA · FY 2019
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Net profit · FY 2019
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Shane Forensictech Private Limited

Data last updated: 06 March 2026

Shane Forensictech Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shane Technology Limited. It specialises in medical equipment retail and distribution, a part of the broader healthcare sector. Incorporated on 08 September 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U72900MH2018FTC313743.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maheshkumar Gaurishanker Joshi and Praful Raojibhai Patel.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Floor 3 Ready Money Mansion Plot No. 43 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

It operates as a subsidiary of Shane Technology Limited.

Company Details of Shane Forensictech Private Limited
CIN U72900MH2018FTC313743
Registration Number 313743
Incorporation Date 08 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Shane Technology Limited
Key People
Maheshkumar Gaurishanker Joshi Director Praful Raojibhai Patel Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Floor 3 Ready Money Mansion Plot No. 43 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Healthcare, Medical Equipment Retail & Distribution
Company report
Shane Forensictech Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shane Forensictech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Shane Forensictech Private Limited

Shane Forensictech Private Limited is audited by NIRMAL A SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NIRMAL A SHAH & CO blur-value blur-value blur-value

Board of Directors of Shane Forensictech Private Limited

Shane Forensictech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Maheshkumar Gaurishanker Joshi
Also directs: Biomedical Foundation Of India, International Ayurveda Foundation, Confederation Of Overseas Indians and 3 more
Director 08 Sep 2018 7 Years 10 Months Current
Praful Raojibhai Patel
Also directs: Biomedical Foundation Of India, International Ayurveda Foundation, Confederation Of Overseas Indians and 2 more
Director 08 Sep 2018 7 Years 10 Months Current
View all directors

Financials of Shane Forensictech Private Limited FY 2019 filings available

Shane Forensictech Private Limited reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shane Forensictech Private Limited

As of FY 2019, Shane Forensictech Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shane Forensictech Private Limited

Shane Forensictech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shane Forensictech Private Limited

View historical data on people associated with Shane Forensictech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shane Forensictech Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shane Forensictech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shane Forensictech Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shane Forensictech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shane Forensictech Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shane Forensictech Private Limited

MSME Payment Delays by Shane Forensictech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shane Forensictech Private Limited

Subsidiaries & Group Companies of Shane Forensictech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shane Forensictech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shane Forensictech Private Limited

MCA Filings & Documents of Shane Forensictech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shane Forensictech Private Limited

Activity
30 Sep 2019
Shane Forensictech Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Shane Forensictech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
08 Sep 2018
Maheshkumar Gaurishanker Joshi was appointed as a Director on 08 Sep 2018 & has been associated with this company since 7 years 10 months.
Directors
08 Sep 2018
Praful Raojibhai Patel was appointed as a Director on 08 Sep 2018 & has been associated with this company since 7 years 10 months.
Activity
08 Sep 2018
Shane Forensictech Private Limited was registered on 08 Sep 2018 with Roc Mumbai I & aged 7 years 10 months as per MCA records.

Frequently Asked Questions about Shane Forensictech Private Limited

Shane Forensictech Private Limited is an active foreign private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2018 (8+ years old) and is registered under CIN U72900MH2018FTC313743.

The current directors of Shane Forensictech Private Limited are:

The primary industry of Shane Forensictech Private Limited is healthcare. The company specifically operates in medical equipment retail and distribution. The company is currently active in this sector.

Shane Forensictech Private Limited can be reached at the registered office: Floor 3 Ready Money Mansion Plot No. 43 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Floor 3 Ready Money Mansion Plot No. 43 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

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