• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHAPIL ASSET LIMITED

      CIN: U70200TN2012PLC087601 As on: 2026-07-13
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      SHAPIL ASSET LIMITED (CIN: U70200TN2012PLC087601) is a Public company incorporated on 12 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.SHAPIL ASSET LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SHAPIL ASSET LIMITED are ANBALAGAN KARUPPANAN, MAHALINGAM SRIDHAR, and KANDHA SUBBU ANBUSEKAR.

      SHAPIL ASSET LIMITED's Corporate Identification Number (CIN) is U70200TN2012PLC087601 and its registration number is 87601. Users may contact SHAPIL ASSET LIMITED on its Email address - [email protected]. Registered address of SHAPIL ASSET LIMITED is 21A, MOOKKAPILLAI STREET, PACKIAM STORE 1ST FLOOR NEAR KANMANI OFFSET, TALLAKULLAM , MADURAI, Tamil Nadu, India - 625002.

      Current status of SHAPIL ASSET LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAPIL ASSET includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAPIL ASSET

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAPIL ASSET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAPIL ASSET
      DIN Director Name Designation Appointment Date
      05303213 ANBALAGAN KARUPPANAN Managing Director 2012-09-12
      06530193 MAHALINGAM SRIDHAR Director 2013-03-15
      06553632 KANDHA SUBBU ANBUSEKAR Director 2013-03-05
      Past Directors & Key Managerial Personnel of SHAPIL ASSET
      DIN Director Name Designation Appointment Date Cessation
      03521514 SOMASUNDARAM RAVIKUMAR Director - 2013-03-15
      Other Directorships of SOMASUNDARAM RAVIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SQUARE LAND PROMOTERS PRIVATE LIMITED U70109TN2011PTC081469 Director 2011-07-13 Ongoing
      Other Directorships of ANBALAGAN KARUPPANAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHALINGAM SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANDHA SUBBU ANBUSEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAAYEE CHITS PRIVATE LIMITED U67190TN2014PTC096871 Managing Director 2014-08-11 Ongoing

      CIN Company Name Company Address
      U46301TN2023PTC159712 PACIFIC EMPIRE TRADING PRIVATE LIMITED No 11, 1st Floor 1st Street,Gokhale Road, chinna chokkikulam,Madurai North,Madurai,Tamil Nadu,625002-India
      U74900TN2013PTC092141 KUBERAR CHIT PRIVATE LIMITED NO:1/5A, 1st FLOOR, E2 E2 ROAD, 1st STREET, NEW COLONY, CHINNA CHOKKIKUL AM , MADURAI, Tamil Nadu, India - 625002
      U65992TN2020PTC140207 SHRI UCHINI MAKALIAMMAN CHIT FUNDS PRIVATE LIMITED No. 12, 1st Floor Kaliamman Kovil Street , Madurai, Tamil Nadu, India - 625002
      U15500TN2013PTC090107 BANYAN GOLDEN FRESH FOODS PRIVATE LIMITED 11, 1ST FLOOR, KALYANASUNDARAM 10TH STREET MEENAMBALPURAM , MADURAI, Tamil Nadu, India - 625002
      U01100TN2017PTC114290 KOODALMANAGAR VEGETABLE FARMERS PRODUCER COMPANY LIMITED NO. 9, 1ST FLOOR, SINGARAYAR COLONY, SOUTH STREET, , MADURAI, Tamil Nadu, India - 625002
      U74999TN2016PTC111469 SRI AYNGARAN EXIM PRIVATE LIMITED No.1, Second Floor Jansiranipuram 1st Street, Sellur , Madurai, Tamil Nadu, India - 625002
      U15400TN2021PTC141946 NAMMA PATTIVAITHIYAM PRODUCT PRIVATE LIMITED No.2, 1st floor, Varatharajulu Nayudu Street Chinna Chokkaokilam , Madurai, Tamil Nadu, India - 625002
      U74999TN2019PTC128661 DILEO CARE INDIA PRIVATE LIMITED NO-7, 1ST FLOOR P.T.R, 6TH STREET , MADURAI, Tamil Nadu, India - 625002
      U68100TN2025PTC180216 THIRUALAVAI MAAMADURAI PROPERTY PRIVATE LIMITED 1st Floor,30,Madurai North,Madurai,Tamil Nadu,625002-India
      ACL-9652 MANO RESIDENCY LLP 11, KAMALA 1st STREET,,CHOKKICULAM,Madurai North,Madurai,Tamil Nadu,India-625002
      U62013TN2024PTC173190 SILVER EAGLE DIGITAL SOLUTION PRIVATE LIMITED 38A FIRST FLOOR,AASARI STREET,Madurai North,Madurai,Tamil Nadu,625002-India
      U43122TN2024PTC167217 GEOMATRIX CONSULTANCY PRIVATE LIMITED 22, GROUND FLOOR,P.T.RAJAN 3RD STREET,Madurai North,Madurai,Tamil Nadu,625002-India
      U73100TN2024PTC168270 JAA MARTECH PRIVATE LIMITED No 2, 1st Floor,,D.r.o. Colony,Madurai North,Madurai,Tamil Nadu,625002-India
      U68100TN2024PTC174072 THAWA HOUSING PRIVATE LIMITED 2A, 1ST FLOOR,RAJAM PLAZA,112, ALAGARKOVIL ROAD,,Madurai North,Madurai,Tamil Nadu,625002-India
      U85499TZ2025PTC036384 VRIKSHA VARTHAAN PRIVATE LIMITED No. 71 , 1ST Floor,P T RAJAN ROAD,Madurai North,Madurai,Tamil Nadu,625002-India
      U35106TN2024PTC175573 SREE KADERI AMBAL POWER PRIVATE LIMITED 2ND FLOOR, BLOCK C,,19, KAMALA 2ND STREET, CHINNA CHOCKIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India
      U45400TN2011PLC080461 JEEVAN PROPERTY PROMOTER INDIA LIMITED 12, I FLOOR, PATTARAIKARA STREET GORIPALAYAM , MADURAI, Tamil Nadu, India - 625002
      U17111TN2007PTC062743 RALLY TEXTILES PRIVATE LIMITED FIRST FLOOR,30A, SONAIYARKOVIL STREET NARIMEDU , MADURAI, Tamil Nadu, India - 625002
      U65991TN1985PTC011534 PALAY ROCHE A C A CHITS PRIVATE LIMITED 12 Sarojini Street (Ist Floor) Chinna Chokkikulam , Madurai, Tamil Nadu, India - 625002
      U74900TN2013PTC089950 VETZOR SYSTEMS PRIVATE LIMITED Ground Floor, Jat Complex, Kamarajar Street, Chokkikulam , Madurai, Tamil Nadu, India - 625002
      U52390TN2014PTC097483 ENRICH CONSUMER CARE MARKETING PRIVATE LIMITED No-13, First Floor , Avvaiyar Street, Narimedu , MADURAI, Tamil Nadu, India - 625002
      U72900TZ2019PTC032631 NILAWARE INFOTECH SOLUTIONS PRIVATE LIMITED No.11/6, Kamala 1st Street, Chinnachokkikulam, , MADURAI, Tamil Nadu, India - 625002
      ABZ-3635 KURIOSITY HIVE LLP DNO 28/1, SULTHAN NAGARVISALAM 1ST STREET, Madurai North, Tamil Nadu, India - 625002
      U72200TN2012PTC084437 SEYON SOLUTIONS PRIVATE LIMITED MADHU ARCADE (2ND FLOOR), 22-A, CHINNAKANMAI STREET,GORIPALAYAM, , MADURAI, Tamil Nadu, India - 625002
      U65992TN2017PTC115521 V-H.E.R.O'S CHITS PRIVATE LIMITED NO 12 FIRST FLOOR KAMARAJAR NAGAR 3RD STREET CHINNACHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U45309TN2021PTC144461 VENKATESWARA BUILDERS PRIVATE LIMITED NO.13, Second Floor,Kamaraj Nagar, 2nd Street, China Chokkikulam, , Madurai, Tamil Nadu, India - 625002
      U65929TN2017PTC115872 V-H.E.R.O'S CAPITAL PRIVATE LIMITED NO 12 FIRST FLOOR KAMARAJAR NAGAR 3RD STREET CHINNA CHOKKIHULAM , MADURAI, Tamil Nadu, India - 625002
      U65990TN2016PLC111859 V-H.E.R.O'S NIDHI LIMITED NO 12 FIRST FLOOR KAMARAJAR NAGAR 3RD STREET CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U74999TN2014PTC095554 V-H.E.R.O'S PROMOTERS PRIVATE LIMITED NO-12, FIRST FLOOR KAMARAJAR NAGAR 3RD STREET CHINNA CHOKKI KULAM , MADURAI, Tamil Nadu, India - 625002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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