Shogun Finsec Private Limited
About Shogun Finsec Private Limited
Data last updated:
Shogun Finsec Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment companies segment of the financial services sector. It was incorporated on 24 April 1992.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1992PTC022542.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹25 Lakh. It was led by directors Umka Khanna and Pradip Argha Das.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Door No.3 Logaiah Naidu Colony 4th Cross Road Saligramam, Chennai, Tamil Nadu, India – 600093.
As per MCA filings, the company had satisfied charges of ₹8.6 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Company details
Contact details
Shogun Finsec Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressDoor No.3 Logaiah Naidu Colony 4th Cross Road Saligramam, Chennai, Tamil Nadu, India – 600093
- IndustryFinancial Services, Investment Companies, 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 Shogun Finsec Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Shogun Finsec Private Limited, buy the company report.
Board of directors of Shogun Finsec Private Limited
Shogun Finsec 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 |
|---|---|---|---|---|
| Umka Khanna Also directs: Shogun Paper Industries Limited | Director | 18 Aug 2008 | 18 Years 2 Months | As last reported |
| Pradip Argha Das Also directs: Shogun Paper Industries Limited | Director | 18 Aug 2008 | 18 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 1997 | 90320761 | The Federal Bank Ltd. | ₹1 Cr | Satisfied | |
| 07 Jan 1997 | 90322139 | The Federal Bank Ltd. | ₹3 Cr | Satisfied | |
| 25 Apr 1996 | 90317124 | The Federal Bank Ltd. | ₹4.6 Cr | Satisfied |
To see the full charge records of Shogun Finsec Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shogun Finsec Private Limited has 6 court cases on record: 3 filed by Shogun Finsec, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (OP(C)) | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Court case (OP(TP)) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Shogun Finsec 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 Shogun Finsec 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 Shogun Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shogun Finsec Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kalyanaraman Ramaswamy ceased to be Director on 05 Jan 2014.
1 earlier event is in the company report.
Frequently asked questions
Shogun Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shogun Finsec was a private limited company based in Chennai, Tamil Nadu, India. The company worked in investment companies, within the financial services industry. It was incorporated on 24 April 1992 and is registered under CIN U65993TN1992PTC022542. The company has been struck off by the Registrar of Companies and is no longer operational.
Shogun Finsec had 2 directors:
- Umka Khanna - Director
- Pradip Argha Das - Director
The CIN (Corporate Identification Number) of Shogun Finsec is U65993TN1992PTC022542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shogun Finsec is at Door No.3 Logaiah Naidu Colony 4th Cross Road Saligramam, Chennai, Tamil Nadu, India – 600093.
Shogun Finsec was incorporated on 24 April 1992. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Shogun Finsec on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shogun Finsec operated in the financial services industry, in the investment companies segment. It worked in this industry before it was struck off.
Shogun Finsec has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Kalyanaraman Ramaswamy ceased to be Director on 05 Jan 2014. Ramaswamy Venkataraman ceased to be Director on 29 Oct 2008. Pradip Argha Das was appointed as Director on 18 Aug 2008. Shogun Finsec has 4 board changes on record in total.