Shanu Fintrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Shanu Fintrade Private Limited

Shanu Fintrade Private Limited, a active private limited company, was established on 11 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921WB1996PTC081279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.08 Cr.

It upholds a compliant status. Its leadership includes Krishna Damani (Director), Manju Damani (Director). Past directors included Keshav Kumar Malviya, Ashish Bhuwalka, Sanjay Kumar Poddar. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at 1958, Block Ed 109, Rajdanga Main Road, Kolkata, West Bengal, 700107.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921WB1996PTC081279

  • Registration Number

    081279

  • Incorporation Date

    11 September 1996

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.08 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 1664.51%
  • Profit Growth **** 107.50%
  • Ebitda **** 115.80%
  • Net Worth 0.65%
  • Total Assets **** 0.85%
Company report

Shanu Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanu Fintrade 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 Shanu Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Damani Director 09 Jan 2022 Current
Manju Damani Director 15 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2009 Past
Pramod Abcsdd Director 21 Sep 2010 Past
Pramod Abcsdd Director 19 Sep 2007 Past
Pramod Abcsdd Director 19 Sep 2007 Past
Pramod Abcsdd Director 11 Jan 2022 Past

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Financial Performance of Shanu Fintrade.

Shanu Fintrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1664.51% increase. The company also saw a substantial improvement in profitability, with a 107.5% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.

Shanu Fintrade revenue growth over time
Shanu Fintrade 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
********
 1664.51%
*******
*******
*******
*******
Revenue from Operations
*******
 1664.42%
*******
*******
*******
*******
Total Assets
*******
 0.85%
*******
*******
*******
*******
Profit or Loss
*******
 107.50%
*******
*******
*******
*******
Net Worth
*******
 0.65%
*******
*******
*******
*******
EBITDA
*******
 115.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanu Fintrade?

In 2019, Shanu Fintrade had a promoter holding of 83.27% and a public holding of 16.73%. 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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How Many Employees Work at Shanu Fintrade?

Unlock and access historical data on people associated with Shanu Fintrade, 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 Shanu Fintrade, 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 Shanu Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shanu Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanu Fintrade Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shanu Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Krishna Damani was appointed as a Director was appointed as a Director on 09 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    Manju Damani was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shanu Fintrade Private Limited was registered on 11 Sep 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shanu Fintrade Private Limited?

The CIN of Shanu Fintrade Private Limited is U65921WB1996PTC081279.

Where is Shanu Fintrade Private Limited headquartered?

Shanu Fintrade Private Limited is headquartered at 1958, Block Ed 109, Rajdanga Main Road, Kolkata, West Bengal, 700107.

When was Shanu Fintrade Private Limited incorporated?

Shanu Fintrade Private Limited was incorporated on 11 September 1996.

Who are the current directors of Shanu Fintrade Private Limited?

The current directors of Shanu Fintrade Private Limited are

What is the primary industry of Shanu Fintrade Private Limited?

The primary industry of Shanu Fintrade Private Limited is Financial And Insurance Service.

Is Shanu Fintrade Private Limited a listed company?

Shanu Fintrade Private Limited is unlisted.

What is the capital structure of Shanu Fintrade Private Limited?

The authorized capital of Shanu Fintrade Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.08 Cr.

What is the compliance status of Shanu Fintrade Private Limited?

The compliance status of Shanu Fintrade Private Limited is Compliant.

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