MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-56-0031458
Shiningindia Associates Private Limited
Shiningindia Associates Private Limited - financial services in Meerut, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2026
₹1.45 Cr
▼ 61% YoY
Net profit · FY 2026
₹2.01 Lakh
Net margin 1.4%
EBITDA · FY 2026
₹6.16 Lakh
EBITDA margin 4.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
5
Provident fund records
About Shiningindia Associates Private Limited
Data last updated:
Shiningindia Associates Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2020PTC128101. Its GSTIN is 09ABDCS5980J1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mahendra Kumar Khare and Imran Khan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at H.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2026, the company reported a revenue of ₹1.45 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹2.01 Lakh (net margin 1.4%) and EBITDA of ₹6.16 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 74% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
Shiningindia Associates Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-56-0031458).
Company details
CIN U70109UP2020PTC128101
Registration Number 128101
Incorporation Date 30 March 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-UP-56-0031458
Recognitions & Rankings of Shiningindia Associates
Contact details
Shiningindia Associates Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shiningindia Associates Private Limited, buy the company report.
Comprehensive company report
Shiningindia Associates Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shiningindia Associates is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Shiningindia Associates Private Limited, buy the company report.
Financials of Shiningindia Associates Private Limited
FY 2026 filings availableShiningindia Associates Private Limited reported revenue of ₹1.45 Cr (down 61% YoY) for FY 2026.
Revenue · FY 2026
₹1.45 Cr ▼ 61%
Net profit · FY 2026
₹2.01 Lakh margin 1.4%
EBITDA · FY 2026
₹6.16 Lakh margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 61%
3 years · compounded
▼ 15%
5 years · compounded
▲ 74%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 47%
Revenue fell 61% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 74%. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.45 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.01 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shiningindia Associates Private Limited, buy the company report.
Board of directors of Shiningindia Associates Private Limited
Shiningindia Associates has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Khare Also directs: Shri Rudra Test Labs Private Limited | Director | 30 Mar 2020 | 6 Years 7 Months | Current |
| Imran Khan | Director | 30 Mar 2020 | 6 Years 7 Months | Current |
| Sunil Kumar Rai | Director | 22 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Shiningindia Associates Private Limited is audited by Praveen Bansal & Co. for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Praveen Bansal & Co. | FY 2026 | 004923C |
Shareholding
The shareholding of Shiningindia Associates Private Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shiningindia Associates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2025 | 101114187 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shiningindia Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiningindia Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shiningindia Associates Private Limited has a workforce of 5 employees on its EPFO records as of Jun 2025, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
25%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 5 |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 |
To see the full employee and EPFO history of Shiningindia Associates Private Limited, buy the company report.
GST
Shiningindia Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABDCS5980J1ZR | Uttar Pradesh | Active | 27 Jul 2020 |
To see the full GST registrations and return filing status of Shiningindia Associates Private Limited, buy the company report.
Recent activity
Shiningindia Associates Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Sunil Kumar Rai was appointed as Director on 22 Jan 2026.
Filing
Shiningindia Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Uttar Pradesh Ii.
Appointed
Sunil Kumar Rai was appointed as Director.
AGM
Shiningindia Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 101114187 was registered on 11 Jun 2025.
Appointed
Imran Khan was appointed as Director.
Appointed
Mahendra Kumar Khare was appointed as Director.
Incorporation
30 Mar 2020
Shiningindia Associates Private Limited was registered on 30 Mar 2020 with Roc Uttar Pradesh Ii & aged 6 years 7 months as per MCA records.
Frequently asked questions
Shiningindia Associates is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 March 2020 (6+ years old) and is registered under CIN U70109UP2020PTC128101.
Shiningindia Associates has 3 current directors:
- Mahendra Kumar Khare - Director
- Imran Khan - Director
- Sunil Kumar Rai - Director
The latest financial statements of Shiningindia Associates on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Shiningindia Associates is 09ABDCS5980J1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shiningindia Associates is U70109UP2020PTC128101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiningindia Associates was incorporated on 30 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sunil Kumar Rai was appointed as Director on 22 Jan 2026. Imran Khan was appointed as Director on 30 Mar 2020. Mahendra Kumar Khare was appointed as Director on 30 Mar 2020.
Yes, Shiningindia Associates is registered as a small enterprise under Udyam registration (number: UDYAM-UP-56-0031458).
The registered office of Shiningindia Associates is at H.No. 63 Afjalpur Pawti, Meerut, Uttar Pradesh, India – 250002.
Shiningindia Associates operates in the financial services industry, in the real estate financing segment.
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