Shines India Private Limited
About Shines India Private Limited
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Shines India Private Limited is a private limited company based in Pathanamthitta, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL1995PTC009524.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Lia Shinenath and Shinenath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at VI/64 Shine Tourist Home Pandalam, Pathanamthitta, Kerala, India – 689501.
As per MCA filings, the company has open charges of ₹67 Lakh on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shines India Private Limited's registered office is in Pathanamthitta, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVI/64 Shine Tourist Home Pandalam, Pathanamthitta, Kerala, India – 689501
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shines India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shines India is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
Financials of Shines India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shines India Private Limited, buy the company report.
Board of directors of Shines India Private Limited
Shines India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lia Shinenath | Director | 21 Mar 2020 | 6 Years 7 Months | Current |
| Shinenath | Director | 16 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Shines India Private Limited is audited by RANGAMANI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANGAMANI & CO | FY 2016 | 003052S |
Shareholding
The shareholding of Shines India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shines India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2002 | 90018773 | Kerala Financial Corporation | ₹67 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shines India Private Limited has 12 court cases on record: 2 filed by Shines India, 10 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
| District courts | 4 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Execution petition | Filed against the company by an individual | Pending |
| District court, Thiruvananthapuram, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Kerala | Appeal | Filed against the company | Disposed |
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Shines India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shines India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shines India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shines India Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Lia Shinenath ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Shines India is an active private limited company based in Pathanamthitta, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U70101KL1995PTC009524.
Shines India has 2 current directors:
- Lia Shinenath - Director
- Shinenath - Director
The latest financial statements of Shines India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shines India is U70101KL1995PTC009524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shines India has 12 court cases on record: 2 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Shines India was incorporated on 16 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
Lia Shinenath ceased to be Additional Director on 31 Dec 2020. Rajamma Puthenveettil Vasupanicker ceased to be Director on 10 Jun 2020. Lia Shinenath was appointed as Director on 21 Mar 2020. Shines India has 4 board changes on record in total.
The registered office of Shines India is at VI64 Shine Tourist Home Pandalam, Pathanamthitta, Kerala, India – 689501.
Shines India operates in the real estate and construction industry, in the real estate builders and developers segment.
Shines India has open charges of ₹67 Lakh and no satisfied charges on record as per latest MCA filings.
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