SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. (CIN: U65910KL1994PTC007679) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.
SHADAN LEASIING AND FINANCING COMPANY PV T.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHADAN LEASIING AND FINANCING COMPANY PV T.LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SHADAN LEASIING AND FINANCING COMPANY PV T.LTD.'s Corporate Identification Number (CIN) is U65910KL1994PTC007679 and its registration number is 7679. Users may contact SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. on its Email address - . Registered address of SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. is 1ST FLOOR,DIAMOND PLAZA,CANNANORE ROAD, CALICUT , PIN-673011, Kerala, India - 000000.
Current status of SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. is - Strike Off.
| CIN | U65910KL1994PTC007679 |
| Name | SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7679 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-28 |
| Age of Company | 31 years, 1 months, 15 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHADAN LEASIING AND FINANCING COMPANY PV T.LTD. |
| SHADAN LEASIING AND FINANCING COMPANY PVT.LTD. |
| U65910KL1994PTC007679 |
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 SHADAN LEASIING AND FINANCING COMPANY PV T..
Get a list of all litigations SHADAN LEASIING AND FINANCING COMPANY PV T.. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHADAN LEASIING AND FINANCING COMPANY PV T... This report helps you understand the risk associated in dealing with SHADAN LEASIING AND FINANCING COMPANY PV T.. and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHADAN LEASIING AND FINANCING COMPANY PV T.. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U05004KL1995PTC009028 | WALKERS FISHERIES PRIVATE LIMITED | 3/888, AYRUKUZHIYIL,PANICKER ROAD, CALICUT. , PIN-673011, Kerala, India - 000000 |
| AAR-9932 | ASPEROS CONSULTANCY LLP | #65/1773, 1ST FLOOR, ZAINAB RAHMAN ARCADE, GANDHI ROAD, CALICUT, Kerala, India - 673011 |
| AAU-1584 | TOKYO FREIGHT SERVICES LLP | 5/1312 J,5, QATAR PLAZA WAYANAD ROAD CALICUT, Kerala, India - 673011 |
| AAB-8177 | AISPRA TECHNOLOGIES LLP | Room NO.3/554 N2,11nd floor, Sana Complex, Wayanad Road, East Nadakkavu Calicut, Kerala, India - 673011 |
| U02000KL2009PTC023910 | WAYANAD VENTURES PRIVATE LIMITED | ROOM NO.21,1ST FLOOR,3/642,CENTRE FOR EPILEPSY & NEUROLOGY,ENGLISH CHURCH CROSS ROAD, NAD AKKAVU P O , CALICUT, Kerala, India - 673011 |
| U22110KL1983PTC003697 | FRIENDS PUBLISHING CO PVT LTD | MANAPATCANNANORE ROAD , CALICUT, Kerala, India - 673011 |
| U15142KL2000PTC013896 | SANJITH AND SANTHOSH OILS PRIVATE LIMITE D | 3/255PULIKKAL ROAD , CALICUT, Kerala, India - 673011 |
| U01229KL1987PTC004899 | WHITE BIRDS LAYER FARM PVT LTD | 6/137 CANNANORE ROADSURESH BUILDINGS , CALICUT, Kerala, India - 673011 |
| AAP-7500 | TRANSERVE VENTURES LLP | 3/596-A, KOYAPPATHODI PLAZA NADAKKAVE PO CALICUT, Kerala, India - 673011 |
| U22110KL1999PTC012930 | OLIVE PUBLICATIONS PRIVATE LIMITED | 3/596AKOYAPPATHODI PLAZA NADAKKAVE P O , CALICUT, Kerala, India - 673011 |
| U22219KL2012PTC031404 | OLIVE T IMPRINT PRIVATE LIMITED | 3/596A KOYAPPATHODI PLAZA NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U24222KL1999PTC013233 | SWARAJ COATINGS PRIVATE LIMITED | 7A, SAPTARANG, LA HAVEN KART ROAD, WEST NADAKKAVU , CALICUT, Kerala, India - 673011 |
| U24222KL1994PTC008302 | SAPTARANG PAINTS AND CHEMICALS PRIVATE LIMITED | 7A, SAPTARANG, LA HAVEN KARAT ROAD, WEST NADAKKAVU , CALICUT, Kerala, India - 673011 |
| AAI-2806 | WER7 CARE LLP | 1/3718 A, C.V.HOUSE BILATHIKULAM ROAD, WEST NADAKKAVU PO CALICUT, Kerala, India - 673011 |
| U14100KL2017PTC048524 | GRAAN FOODS INDIA PRIVATE LIMITED | 1/4763(1) ParHouse, Behind St.Orthodox Church, Bilathikulam Road , Calicut, Kerala, India - 673011 |
| AAI-5736 | EVE HOTELS LLP | No: 1/3714 D5, 3rd FLOOR ,CITY CORNER VANDIPETA JUNCTION,NADAKKAVU CALICUT, Kerala, India - 673011 |
| U01100KL2010PTC025528 | MERRY LAND PLANTATIONS & DEVELOPERS PRIVATE LIMITED | ROOM NO:3/945P , THANVEER COMPLEX, KANNUR ROAD, WEST NADAKKAVU POST , CALICUT, Kerala, India - 673011 |
| AAI-8199 | JYMZ TRADING LLP | VANDIPETTAH SHOPPING COMPLEX, 1/3714-F1, F2, F3, KANNUR ROAD, VANDIPETTA JUNCTION, NADAKKAVU, CALICUT, Kerala, India - 673011 |
| AAF-3038 | LPSMART KIDS ABACUS LLP | 4th FLOOR DOOR NO 1/3714 E4 VANDIPETA WEST NADAKKAVU , NEAR CITY CORNER CALICUT, Kerala, India - 673011 |
| AAM-1211 | CALICUT HEALTHCARE LLP | 1/4780,DANA PLAZA,KANNUR ROAD WEST NADAKKAVE KOZHIKODE, Kerala, India - 673011 |
| ABA-5316 | ADOPS INTERNATIONAL SERVICES LLP | 4th floor, Kannakandy Mansio,Near nadakkav Police Station, Calicut, Kozhikode, Kerala, India - 673011 |
| AAQ-3282 | GYPSTROW TRADING LLP | 03/506 F, SECOND FLOOR, LA MARSHALL, NADAKAVU CROSS ROAD KOZHIKODE, Kerala, India - 673011 |
| AAT-1250 | HS TECHNOLOGIES LLP | No.65/2607, Second Floor, La Marshall Chamber Nadakkavu Cross Road, Kozhikode, Kerala, India - 673011 |
| AAH-8542 | SANESQUARE SOFTWARE SOLUTIONS LLP | FIRST FLOOR, OMEGA ENCLAVE BUILDING, OPP. YMCA, KANNUR ROAD, WEST NADAKKAV, Kerala, India - 673011 |
| AAR-0958 | CALICUT METRO DEVELOPERS LLP | 1/1268 A 33, 4TH FLOOR, ELITE ARCADE KANNUR ROAD, NADAKKAVU, CHAKKORATHUKULAM, Kerala, India - 673011 |
| U31900KL2012PTC031614 | SUNBUSINESS REFRIGERATION AND AIR CONDITIONING PRIVATE LIMITED | 3/5940 A, FIRST FLOOR, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANADU ROAD , KOZHIKODE, Kerala, India - 673011 |
| AAI-7070 | BRIGHT WAY LED WORLD LLP | 5/630 B 3, INDO AVENUE BUILDING 1ST FLOOR, PANDIKKODE THAZAM, KACHERY KOZHIKODE, Kerala, India - 673011 |
| U22219KL2022OPC073986 | TEAM-IMPACT (OPC) PRIVATE LIMITED | GROUND FLOOR 65 666 BACKER CHEMBUR 3, MAJOR SANTHOSH ROAD,VANDIPETTA, , WEST NADAKAVU, Kerala, India - 673011 |
| U24119KL2018PTC053957 | ZEYYER PHARMACEUTICALS PRIVATE LIMITED | NO 26/456B2, FIRST FLOOR UPTOWN SHOPS, NEAR MIMS HOSPITAL, MINI B YPASS ROAD , GOVINDAPURAM, Kerala, India - 673011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.