Shiningindia Associates Private Limited - Company Profile

It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 2020.
2020 Meerut, Uttar Pradesh, India Active
Last Updated:
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About Shiningindia Associates Private Limited

Shiningindia 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 Uttar Pradesh Ii. 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), Sunil Kumar Rai (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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70109UP2020PTC128101

  • Registration Number

    128101

  • Incorporation Date

    30 March 2020

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** 8092.46%
  • Profit Growth **** 5918.83%
  • Ebitda **** 350.69%
  • Net Worth 1097.73%
  • Total Assets **** 1768.67%
Company report

Shiningindia Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shiningindia Associates 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 Shiningindia Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendra Kumar Khare Director 30 Mar 2020 Current
Imran Khan Director 30 Mar 2020 Current
Sunil Kumar Rai Director 22 Jan 2026 Current

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Financial Performance of Shiningindia Associates.

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%.

Shiningindia Associates revenue growth over time
Shiningindia Associates 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
********
 8092.46%
*******
*******
*******
*******
Revenue from Operations
*******
 8087.68%
*******
*******
*******
*******
Total Assets
*******
 1768.67%
*******
*******
*******
*******
Profit or Loss
*******
 5918.83%
*******
*******
*******
*******
Net Worth
*******
 1097.73%
*******
*******
*******
*******
EBITDA
*******
 350.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shiningindia Associates?

Unlock access to Shiningindia Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
11 Jun 2025 Others ₹5.00 M Open

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How Many Employees Work at Shiningindia Associates?

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.

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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shiningindia Associates
Recent Activity within the Organization
  • Director Appointment

    Progress on Sunil Kumar Rai was appointed as a Director was appointed as a Director on 22 Jan 2026 & has been associated with this company since 1 month 1 day . was documented.

  • Annual General Meeting

    Progress on Shiningindia Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    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.

  • Balance Sheet

    The activity Shiningindia Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Shiningindia Associates Private Limited?

The CIN of Shiningindia Associates Private Limited is U70109UP2020PTC128101.

Where is Shiningindia Associates Private Limited headquartered?

Shiningindia Associates Private Limited is headquartered at H.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, 250002.

When was Shiningindia Associates Private Limited incorporated?

Shiningindia Associates Private Limited was incorporated on 30 March 2020.

Who are the current directors of Shiningindia Associates Private Limited?

The current directors of Shiningindia Associates Private Limited are

What is the primary industry of Shiningindia Associates Private Limited?

The primary industry of Shiningindia Associates Private Limited is Financial Services.

Is Shiningindia Associates Private Limited a listed company?

Shiningindia Associates Private Limited is unlisted.

What is the capital structure of Shiningindia Associates Private Limited?

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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