Shine Global Debt Management Private Limited Company Logo

Shine Global Debt Management Private Limited - Company Profile

It is a financial services private limited company based in Tuticorin, Tamil Nadu, India, established in 2015.

2015 | Tuticorin, Tamil Nadu, India | Active
Last Updated:

About Shine Global Debt Management Private Limited

Shine Global Debt Management Private Limited, a active private limited company, was established on 31 August 2015 in Tuticorin, Tamil Nadu, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U74900TN2015PTC102038. 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.

It upholds a compliant status. Its leadership includes Ganesapandian Nageswaran (Director), Ganesapandian Seenibalsingh (Managing Director), Selvaraj Ashok Kumar (Additional Director). Past directors included Ganesan Karthik. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No:97G/11B, Teachers Colony Palayamkottai Road (West), Tuticorin, Tamil Nadu, 628002.

Company Details

  • CIN/LLPIN

    U74900TN2015PTC102038

  • Registration Number

    102038

  • Incorporation Date

    31 August 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
Company report

Shine Global Debt Management Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shine Global Debt Management 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 Shine Global Debt Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ganesapandian NageswaranDirector31 Aug 2015Current
Ganesapandian SeenibalsinghManaging Director31 Aug 2015Current
Selvaraj Ashok KumarAdditional Director22 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2025Past

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Financial Performance of Shine Global Debt Management.

Shine Global Debt Management Private Limited, for the financial year ended 2016, 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%.

Shine Global Debt Management revenue growth over time
Shine Global Debt Management profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shine Global Debt Management?

In 2016, Shine Global Debt Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2022Canara Bank₹1.50 MOpen

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How Many Employees Work at Shine Global Debt Management?

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Employee growth trends for Shine Global Debt Management Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shine Global Debt Management

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shine Global Debt Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Selvaraj Ashok Kumar was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2025 & has been associated with this company since 4 months 2 days . was documented.

  • Balance Sheet

    Progress on Shine Global Debt Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 100613840 was registered on 29 Aug 2022. was recorded as a recent event.

  • Director Appointment

    The activity Ganesapandian Nageswaran was appointed as a Director was appointed as a Director on 31 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.

  • Director Appointment

    The activity Ganesapandian Seenibalsingh was appointed as a Managing Director was appointed as a Managing Director on 31 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.

Frequently Asked Questions

  • What is the CIN of Shine Global Debt Management Private Limited?

    The CIN of Shine Global Debt Management Private Limited is U74900TN2015PTC102038.

  • Where is Shine Global Debt Management Private Limited headquartered?

    Shine Global Debt Management Private Limited is headquartered at Door No:97G/11B, Teachers Colony Palayamkottai Road (West), Tuticorin, Tamil Nadu, 628002.

  • When was Shine Global Debt Management Private Limited incorporated?

    Shine Global Debt Management Private Limited was incorporated on 31 August 2015.

  • Who are the current directors of Shine Global Debt Management Private Limited?

    The current directors of Shine Global Debt Management Private Limited are

  • What is the primary industry of Shine Global Debt Management Private Limited?

    The primary industry of Shine Global Debt Management Private Limited is Support Service To Organizations.

  • Is Shine Global Debt Management Private Limited a listed company?

    Shine Global Debt Management Private Limited is unlisted.

  • What is the capital structure of Shine Global Debt Management Private Limited?

    The authorized capital of Shine Global Debt Management Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shine Global Debt Management Private Limited?

    The compliance status of Shine Global Debt Management Private Limited is Compliant.

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