It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 | Chennai, Tamil Nadu, India | Struck OffShogun Finsec Private Limited, a struck off private limited company, was established on 24 April 1992 in Chennai, Tamil Nadu, India. Engaging in investment companies within the financial services sector, it holds CIN: U65993TN1992PTC022542. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.50 M.
Its leadership includes Umka Khanna (Director), Pradip Argha Das (Director). Past directors included Kalyanaraman Ramaswamy, Ramaswamy Venkataraman. It holds no open charges and ₹8.60 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Door No.3, Logaiah Naidu Colony, 4Th Cross Road, Saligramam,, Chennai, Tamil Nadu, 600093.
U65993TN1992PTC022542
022542
24 April 1992
₹10.00 Cr
₹2.50 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umka Khanna | Director | 18 Aug 2008 | Current |
| Pradip Argha Das | Director | 18 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2014 | Past |
| Pramod Abcsdd | Director | 29 Oct 2008 | Past |
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₹0
₹86,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 1997 | The Federal Bank Ltd. | ₹1.00 Cr | Satisfied |
| 07 Jan 1997 | The Federal Bank Ltd. | ₹3.00 Cr | Satisfied |
| 25 Apr 1996 | The Federal Bank Ltd. | ₹4.60 Cr | Satisfied |
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Shogun Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Shogun Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was completed.
Progress on Umka Khanna was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on Pradip Argha Das was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on A charge registered on 30 Jul 1997 via Charge ID 90320761 with The Federal Bank Ltd. was fully satisfied on 08 Mar 2007. was documented.
A charge registered on 07 Jan 1997 via Charge ID 90322139 with The Federal Bank Ltd. was fully satisfied on 08 Mar 2007. was recorded as a recent event.
The CIN of Shogun Finsec Private Limited is U65993TN1992PTC022542.
Shogun Finsec Private Limited is headquartered at Door No.3, Logaiah Naidu Colony, 4Th Cross Road, Saligramam,, Chennai, Tamil Nadu, 600093.
Shogun Finsec Private Limited was incorporated on 24 April 1992.
The current directors of Shogun Finsec Private Limited are
The primary industry of Shogun Finsec Private Limited is Financial Services.
Shogun Finsec Private Limited is unlisted.
The authorized capital of Shogun Finsec Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.50 M.
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