It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 2020.
2020 | Meerut, Uttar Pradesh, India | ActiveShiningindia Associates Private Limited, a active private limited company, was established on 30 March 2020 in Meerut, Uttar Pradesh, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70109UP2020PTC128101. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Employing 5 professional, Its leadership includes Mahendra Kumar Khare (Director), Imran Khan (Director). It holds ₹5.00 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 H.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, 250002.
U70109UP2020PTC128101
128101
30 March 2020
₹5.00 M
₹5.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Kumar Khare | Director | 30 Mar 2020 | Current |
| Imran Khan | Director | 30 Mar 2020 | Current |
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Shiningindia Associates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 8092.46% increase. The company also saw a substantial improvement in profitability, with a 5918.83% increase in profit. The company's net worth Soared by an impressive increase of 1097.73%.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2025 | Others | ₹5.00 M | Open |
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Shiningindia Associates has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Shiningindia Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 5.00 M with Charge ID 101114187 was registered on 11 Jun 2025. was recorded as a recent event.
Progress on Shiningindia Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.
The activity Mahendra Kumar Khare was appointed as a Director was appointed as a Director on 30 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
The activity Imran Khan was appointed as a Director was appointed as a Director on 30 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Shiningindia Associates Private Limited was registered on 30 Mar 2020 with Roc Kanpur & aged 5 years 8 months as per MCA records. was documented.
The CIN of Shiningindia Associates Private Limited is U70109UP2020PTC128101.
Shiningindia Associates Private Limited is headquartered at H.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, 250002.
Shiningindia Associates Private Limited was incorporated on 30 March 2020.
The current directors of Shiningindia Associates Private Limited are
The primary industry of Shiningindia Associates Private Limited is Financial Services.
Shiningindia Associates Private Limited is unlisted.
The authorized capital of Shiningindia Associates Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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