Shogun Finsec Private Limited
About Shogun Finsec Private Limited
Data last updated: 22 July 2025
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 specialised in investment companies, a part of the broader financial services sector. Incorporated on 24 April 1992.
Registered with ROC Chennai under CIN U65993TN1992PTC022542.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No.3 Logaiah Naidu Colony 4Th Cross Road Saligramam, Chennai, Tamil Nadu, India – 600093
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shogun Finsec Private Limited
Shogun Finsec Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umka Khanna
Also directs:
Shogun Paper Industries Limited
|
Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
|
Pradip Argha Das
Also directs:
Shogun Paper Industries Limited
|
Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Shogun Finsec Private Limited FY 2013 filings available
Ten-year financial statements for Shogun Finsec Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shogun Finsec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 1997 | The Federal Bank Ltd. | ₹1 Cr | Satisfied |
| 07 Jan 1997 | The Federal Bank Ltd. | ₹3 Cr | Satisfied |
| 25 Apr 1996 | The Federal Bank Ltd. | ₹4.6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shogun Finsec Private Limited
View historical data on people associated with Shogun Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shogun Finsec Private Limited
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GST Compliance of Shogun Finsec Private Limited
GST registrations and filing compliance for Shogun Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shogun Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Shogun Finsec Private Limited
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MSME Payment Delays by Shogun Finsec Private Limited
MSME payment history for Shogun Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shogun Finsec Private Limited
Corporate group structure for Shogun Finsec Private Limited
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MCA Filings & Documents of Shogun Finsec Private Limited
MCA filings and documents for Shogun Finsec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shogun Finsec Private Limited
Frequently Asked Questions about Shogun Finsec Private Limited
Shogun Finsec Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Shogun Finsec Private Limited are:
- Umka Khanna - Director
- Pradip Argha Das - Director
The CIN (Corporate Identification Number) of Shogun Finsec Private Limited is U65993TN1992PTC022542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shogun Finsec Private Limited is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at Door No.3 Logaiah Naidu Colony 4Th Cross Road Saligramam, Chennai, Tamil Nadu, India – 600093.