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
S.C.SHAH & COMPANY PRIVATE LIMITED
CIN: U51909TN2000PTC044965
S.C.SHAH & COMPANY PRIVATE LIMITED (CIN: U51909TN2000PTC044965) is a Private company incorporated on 17 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 4500000.00.
S.C.SHAH & COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.C.SHAH & COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of S.C.SHAH & COMPANY PRIVATE LIMITED are VEENA VIRENDRA SHAH, BHAVESH VIRENDRA SHAH, VIRENDRA SHANTILAL SHAH, and PARAS VIRENDRA SHAH.
S.C.SHAH & COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2000PTC044965 and its registration number is 44965. Users may contact S.C.SHAH & COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.C.SHAH & COMPANY PRIVATE LIMITED is 3A, HEAVITREE BUILDING, 3RD FLOOR NO.47, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031.
Current status of S.C.SHAH & COMPANY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for S.C.SHAH & COMPANY 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.
Purchase ReportAll 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 S.C.SHAH & COMPANY
Purchase full report of S.C.SHAH & COMPANY
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 S.C.SHAH & COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.C.SHAH & COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02092876 | VEENA VIRENDRA SHAH | Director | 2000-05-17 |
| 02092884 | BHAVESH VIRENDRA SHAH | Director | 2000-05-17 |
| 00903368 | VIRENDRA SHANTILAL SHAH | Director | 2000-05-17 |
| 00903567 | PARAS VIRENDRA SHAH | Director | 2000-05-17 |
Past Directors & Key Managerial Personnel of S.C.SHAH & COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01683592 | . MITHUN PADAM SACHETI | Additional Director | - | 2024-02-13 |
| 02092881 | POONAM BHAVESH SHAH | Director | - | 2022-08-01 |
| 00903641 | JAYAKANTHI ARUNAGIRI | Director | - | 2021-05-13 |
Other Directorships of . MITHUN PADAM SACHETI
Other Directorships of VEENA VIRENDRA SHAH
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Other Directorships of POONAM BHAVESH SHAH
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Other Directorships of BHAVESH VIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA SHANTILAL SHAH
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Other Directorships of PARAS VIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAKANTHI ARUNAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000TN2008PTC069964 | SKYLIM MAINTENANCE SERVICES PRIVATE LIMITED | UNIT-A1, FIRST FLOOR, HEAVITREE, No. 47, SPURTANK ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| AAP-7470 | 118 CONSULTING LLP | NO.58, LAMECH RESIDENCY, 3RD FLOOR 3B SPURTANK ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U72900TN2016PTC112404 | HARDEE SOFTWARE SOLUTIONS PRIVATE LIMITED | HEAVITREE COMPLEX, N.NO:47, O.NO:23/9 ,UNIT 1-A, SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U18209TN1992PTC022195 | AJ XM TRADE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27320TN2007PTC062486 | MADANLAL FORGE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27107TN1978PLC007470 | TAMILNADU ROLLING MILLS LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U25205TN2019PTC132043 | TYROMER TECHNOLOGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1975PTC060016 | MADANLAL STEELS & FORGINGS PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U40300TN2012PTC084620 | NUTEC OIL AND ENERGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U70101TN1982PTC009245 | DECCAN PROPERTIES PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| ABC-3630 | Lifestyle JMB LLP | NO. 3A, GEE GEE UNIVERSAL, 3RD FLOOR,,NEW NO. 2/12, OLD NO. 16/12, MC. NICHOLS ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U72900TN2005PTC056989 | ALPHA SCORPIUS VENTURES PRIVATE LIMITED | NO.25, GRACE BUILDING4TH FLOOR, MCNICHOLS ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U47413TN2023FTC162509 | GORILLA TECHNOLOGY (INDIA) PRIVATE LIMITED | Josmans Complex, 3rd Floor, Door no. 8/5, MC Nichols Road, Chetpet, Chennai, Tamil Nadu, 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U52110TN1984PLC082422 | MAKAR MERCANTILE LIMITED | OLD NO.21, NEW NO.43 1ST FLOOR, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U65993TN1984PLC081649 | SURAJ MERCANTILE LIMITED | OLD NO.21, NEW NO.43 1ST FLOOR, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U25190TN2012PTC085966 | V5 POLYMERS PRIVATE LIMITED | S.K. ENCLAVE, NEW NO. 4, (OLD NO. 47) 3RD FLOOR, NOWROJI ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U74999TN2015PTC098876 | TIMELINE FINANCE PRIVATE LIMITED | OLD NO : 3 , NEW NO :7 , SIGNET PRIDE , 3RD FLOOR 6TH AVENUE , HARRINGTON ROAD , CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2018PTC120310 | EXPANZSALL PRIVATE LIMITED | Heavitree Unit A1, 47 Spurtank Road Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U73100TN2016PTC112613 | MICRO GENOMICS INDIA PRIVATE LIMITED | No.25, FIFTH FLOOR, GRACE BUILDING MCNICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAL-6303 | GSQUARE SIGNITIVE BUILDON LLP | FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAM-7636 | QUEEN GATE LAND DEVELOPERS LLP | FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U51909TN2008PTC068231 | ST. ANTHONY'S PRODUCTS DISTRIBUTOR PRIVATE LIMITED | Third Floor, Grace Building No 25 McNicholas Road Chetpet , CHENNAI, Tamil Nadu, India - 600031 |
| U72300TN2006PTC061179 | PROVIDENCE & ABAS INTEGRATED SYSTEMS PRIVATE LIMITED | Third Floor, Grace Building No 25 McNicholas Road Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U40101TN1997PLC039666 | ENESKAY POWER LIMITED | NO.81, SPURTANK ROAD,CHETPET, CHENNAI:600031. , CHENNAI:600031., Tamil Nadu, India - 000000 |
| U73100TN2018PTC123200 | MANNUR WHITEFIELD CREATORS PRIVATE LIMITED | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENT,NO 98, HARRINGTON ROAD,CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173261 | 2009-09-07 | - | - | 4,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10212269 | 2010-03-09 | - | 2018-05-30 | 15,500,000.00 | HDFC BANK LIMITED | |
| 90294763 | 2000-08-01 | 2009-04-30 | 2018-05-17 | 15,000,000.00 | State Bank of India | |
| 100142696 | 2017-12-11 | 2020-08-05 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 100518653 | 2021-12-09 | - | - | 3,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100586366 | 2022-06-15 | - | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100623889 | 2022-07-19 | - | - | 9,500,000.00 | State Bank of India | |
| 100663470 | 2022-11-28 | 2023-06-16 | - | 108,250,000.00 | ICICI Bank Limited | |
| 100663472 | 2022-11-26 | 2023-06-16 | - | 14,370,000.00 | ICICI Bank Limited |
- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.