Shogun Finsec Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Shogun Finsec Private Limited

Shogun 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TN1992PTC022542

  • Registration Number

    022542

  • Incorporation Date

    24 April 1992

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 8.60 Cr
Company report

Shogun Finsec Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shogun Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Umka Khanna Director 18 Aug 2008 Current
Pradip Argha Das Director 18 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2014 Past
Pramod Abcsdd Director 29 Oct 2008 Past

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Financial Performance of Shogun Finsec.

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Shogun Finsec revenue growth over time
Shogun Finsec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shogun Finsec?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹86,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd. : 8.60 Cr
Latest Charge Details
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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How Many Employees Work at Shogun Finsec?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shogun Finsec
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shogun Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Shogun Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Jul 1997 via Charge ID 90320761 with The Federal Bank Ltd. was fully satisfied on 08 Mar 2007. was completed.

  • Charges

    The activity A charge registered on 07 Jan 1997 via Charge ID 90322139 with The Federal Bank Ltd. was fully satisfied on 08 Mar 2007. was completed.

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Frequently Asked Questions
What is the CIN of Shogun Finsec Private Limited?

The CIN of Shogun Finsec Private Limited is U65993TN1992PTC022542.

Where is Shogun Finsec Private Limited headquartered?

Shogun Finsec Private Limited is headquartered at Door No.3, Logaiah Naidu Colony, 4Th Cross Road, Saligramam,, Chennai, Tamil Nadu, 600093.

When was Shogun Finsec Private Limited incorporated?

Shogun Finsec Private Limited was incorporated on 24 April 1992.

Who are the current directors of Shogun Finsec Private Limited?

The current directors of Shogun Finsec Private Limited are

What is the primary industry of Shogun Finsec Private Limited?

The primary industry of Shogun Finsec Private Limited is Financial Services.

Is Shogun Finsec Private Limited a listed company?

Shogun Finsec Private Limited is unlisted.

What is the capital structure of Shogun Finsec Private Limited?

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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