SHN Capital Private Limited
About SHN Capital Private Limited
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SHN Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PTC337101.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faisal Shahnawaz Shaikh and Abdul Kadir Malik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Noor Mahal C/001 Near Millennium Hospital, Kausa Mumbra East Thane, Maharashtra, India – 400612.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SHN Capital Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressNoor Mahal C/001 Near Millennium Hospital, Kausa Mumbra East Thane, Maharashtra, India – 400612
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of SHN Capital Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SHN Capital Private Limited, buy the company report.
Board of directors of SHN Capital Private Limited
SHN Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Shahnawaz Shaikh | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
| Abdul Kadir Malik | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving SHN Capital 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 SHN Capital 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 SHN Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SHN Capital Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abdul Kadir Malik was appointed as Director on 03 Feb 2020.
Frequently asked questions
SHN Capital is an active private limited company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 February 2020 (6+ years old) and is registered under CIN U65990MH2020PTC337101.
SHN Capital has 2 current directors:
- Faisal Shahnawaz Shaikh - Director
- Abdul Kadir Malik - Director
The latest financial statements of SHN Capital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of SHN Capital is U65990MH2020PTC337101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SHN Capital was incorporated on 03 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Kadir Malik was appointed as Director on 03 Feb 2020. Faisal Shahnawaz Shaikh was appointed as Director on 03 Feb 2020.
The registered office of SHN Capital is at Noor Mahal C001 Near Millennium Hospital, Kausa Mumbra East Thane, Maharashtra, India – 400612.
SHN Capital operates in the financial services industry, in the other financial intermediation segment.
The compliance status of SHN Capital is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
SHN Capital can be reached at its registered office: Noor Mahal C001 Near Millennium Hospital, Kausa Mumbra East Thane, Maharashtra, India – 400612.
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