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
SHAAN FINANCE LIMITED
CIN: U65921KA1982PLC004713
SHAAN FINANCE LIMITED (CIN: U65921KA1982PLC004713) is a Public company incorporated on 08 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 58072500.00.
SHAAN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAAN FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHAAN FINANCE LIMITED are BIRENDRA KUMAR, JYOTHI CHENRAJ, and MAHAVEER SOLANKI.
SHAAN FINANCE LIMITED's Corporate Identification Number (CIN) is U65921KA1982PLC004713 and its registration number is 4713. Users may contact SHAAN FINANCE LIMITED on its Email address - [email protected]. Registered address of SHAAN FINANCE LIMITED is SB-One, No. 260/33, 9th A Main Road, 3rd Block , Bangalore South, Karnataka, India - 560011.
Current status of SHAAN FINANCE 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 SHAAN FINANCE 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 SHAAN FINANCE
Purchase full report of SHAAN FINANCE
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 SHAAN FINANCE 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 SHAAN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08071170 | BIRENDRA KUMAR | Managing Director | 2024-04-22 |
| 03126802 | JYOTHI CHENRAJ | Additional Director | 2024-04-22 |
| 08047322 | MAHAVEER SOLANKI | Additional Director | 2024-04-22 |
Past Directors & Key Managerial Personnel of SHAAN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08071170 | BIRENDRA KUMAR | Additional Director | - | 2024-04-21 |
| 00387386 | DEV KUMAR MUKERJI | Director | - | 2012-08-31 |
| 00412745 | NEELAM SANAN | Additional Director | - | 2009-08-03 |
| 00412745 | NEELAM SANAN | Whole-time director | - | 2024-04-10 |
| 00420099 | UMESH SANAN | Managing Director | - | 2024-04-10 |
| 01104991 | MADHUSOODHANAN NAYAR | Director | - | 2024-04-10 |
| 01284256 | ANKUSH SANAN | Director | - | 2024-04-10 |
| 00198789 | RAJAGOPALAN NAIR KUNHIRAMAN VNAIR . | Director | - | 2019-03-31 |
| 00399569 | DEEPAK SOOD | Director | - | 2009-09-26 |
| 06930561 | VADAKANCHERY KUNJUMOHAMMED ABDULKADIR | Director | - | 2024-04-10 |
Other Directorships of BIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI PROJECTS LIMITED | L99999TG1989PLC057289 | Nominee Director | - | 2020-05-18 |
| JAINX CAPITAL FINANCE PRIVATE LIMITED | U65999KA2021PTC153465 | Director | - | 2022-12-06 |
Other Directorships of DEV KUMAR MUKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNATAKA COFFEE BROKERS PRIVATE LIMITED | U15492KA1992PTC013820 | Director | - | 2017-12-11 |
Other Directorships of NEELAM SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U65921KA1999PTC025106 | Director | - | 2012-04-01 |
| NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U65921KA1999PTC025106 | Whole-time director | 2012-04-01 | Ongoing |
Other Directorships of UMESH SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASTHURI AGRO ENTERPRISES PRIVATE LIMITE D | U01135KL2003PTC016374 | Director | 2003-08-12 | Ongoing |
| NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U65921KA1999PTC025106 | Director | 1999-04-26 | Ongoing |
Other Directorships of MADHUSOODHANAN NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKUSH SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U65921KA1999PTC025106 | Director | 1999-04-26 | Ongoing |
Other Directorships of RAJAGOPALAN NAIR KUNHIRAMAN VNAIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | Nominee Director | - | 2018-09-13 |
| COCHIN MEDIA CITY LIMITED | U92131KL2006PLC019067 | Director | - | 2009-07-01 |
| COCHIN MEDIA CITY LIMITED | U92131KL2006PLC019067 | Managing Director | - | 2008-09-26 |
Other Directorships of DEEPAK SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N.GUPTA AND COMPANY LIMITED | U28910PB2001PLC024790 | Director | - | 2007-12-01 |
| TECH AUTO PRIVATE LIMITED | U34300DL1988PTC030280 | Director | - | 2007-12-01 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Additional Director | - | 2008-09-29 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Director | - | 2021-05-26 |
Other Directorships of JYOTHI CHENRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-27 | |||
| SHANKESHWAR LANDMARKS LLP | AAC-4508 | Partner | 2015-03-04 | Ongoing |
| HANSRAJ COMMOSALES LLP | AAC-6040 | Partner | - | 2019-03-31 |
| HIGH WALL HOME DECOR LLP | AAE-2491 | Designated Partner | 2015-06-24 | Ongoing |
| LUCKY MASKOT DECOR LLP | AAE-7357 | Designated Partner | - | 2021-03-17 |
| RAK ITALIANO OVERSEAS LLP | AAG-5161 | Designated Partner | - | 2020-03-16 |
| GAVYAA ACRES LLP | ACB-4516 | Designated Partner | 2023-06-01 | Ongoing |
| JAINX CAPITAL FINANCE PRIVATE LIMITED | U65999KA2021PTC153465 | Director | - | 2022-12-06 |
Other Directorships of VADAKANCHERY KUNJUMOHAMMED ABDULKADIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVEER SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINX CAPITAL FINANCE PRIVATE LIMITED | U65999KA2021PTC153465 | Director | - | 2023-03-09 |
| BIT2BIT TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC134222 | Director | 2020-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100KA2022PTC168580 | JAINX FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | SB-ONE, 260/33, 9TH A MAIN ROAD, 3RD BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U82920KA2023PTC176288 | PACKSURE PRINT PRIVATE LIMITED | No.253, 9th A Main Road, 3rd Block , Bangalore South, Karnataka, India - 560011 |
| U72900KA2017PTC108701 | INON TECHNOLOGIES PRIVATE LIMITED | No.750, 1st Floor, 33rd A Cross 9th Main Road, Jayanagar 4th Block , Bangalore South, Karnataka, India - 560011 |
| AAN-1886 | WHITE FLOWER IMEX LLP | ROOM NO 1 A FIRST FLOOR PLOT NO 2559TH A MAIN ROAD JAYANAGAR 3rd BLOCK Bangalore South, Karnataka, India - 560011 |
| U72200KA2007PTC044281 | SIRIUS EMBEDDED SOFTWARE PRIVATE LIMITED | PID NO.59-17-4/2, PID No.59-17-4/3, 3rd floor, INSPIRA WEST INN 9th Main Road, 3rd Block, Jaynagar, Opp Yes Bank , Bangalore South, Karnataka, India - 560011 |
| U80904KA2021PTC143225 | ENROLOGIES PRIVATE LIMITED | No 242/29, Manadi Arch 2nd Floor 9th Main Road, 3rd Block, Jayanagar , Bangalore South, Karnataka, India - 560011 |
| U82990KA2024PTC196065 | ACCREFIN SOLUTIONS PRIVATE LIMITED | No.16, 3rd Floor,25th Main Road, 9th Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U41001KA2024PTC189682 | NCORP SPACES PRIVATE LIMITED | No.750, 1st Floor, 33rd A Cross,9th Main Road, Jayanagar 4th Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U74999KA2022PTC166879 | SREE KUTUMBH TRANSFORMX PRIVATE LIMITED | NO. 260/33, 9TH MAIN, 3RD BLOCK JAYANAGAR , Bangalore, Karnataka, India - 560011 |
| ABB-8007 | VISIONSPIRE VENTURES LLP | No 301 Shravanee Premier 3rd Floor No 33Ashoka Pillar 100 Feet Road 2nd Block Jayanagar Bangalore South, Karnataka, India - 560011 |
| AAY-4870 | ABV DEBT ADVISORY LLP | Sumeru Enclave, No 274/1-A, New Corporation No 1/3, 5th Main Road,Jayanagar 2nd Block Bangalore South, Karnataka, India - 560011 |
| U51909KA2022PTC159262 | FABRIC MAESTRO PRIVATE LIMITED | No. 69/149, New No 1724,9th Main Road, 3rd Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U73100KA2024PTC191681 | DISRUPTIVE NETWORK PRIVATE LIMITED | 1st Floor, No.07, (old No.121),8th Main Road 3rd Block, Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| ABA-9218 | MAGNIVISION VENTURES LLP | NO. 301, 3RD FLOOR, SHRAVANEE PREMIER, NO.33,ASHOKA PILLAR 100 FT ROAD, 2ND BLOCK JAYANAGAR,Bangalore South,Bangalore,Karnataka,India-560011 |
| U74140KA2008PTC046557 | TATSAT CORPORATE SOLUTIONS PRIVATE LIMITED | Plot No.293, #201, 2nd Floor, 10th Main Road, 3rd Block, Jayanagar, Bengaluru-560011 , Bangalore South, Karnataka, India - 560011 |
| U36910KA2022PTC161820 | ROY GOLD & DIAMONDS EXPORTS PRIVATE LIMITED | 1st, 2nd, 3rd Floor 7/1 ( old no 27/7) Navajyothi,8th Main Road , 14th cross, 3rd Block Jayanagar,Bangalore South,Bangalore,Karnataka,560011-India |
| U56301KA2023PTC181799 | M R HOSPITALITY PRIVATE LIMITED | No.42, Old No 407,8th B Main Road,,Jayangar III Block,Bangalore South,Bangalore,,Bangalore South,Bangalore,Karnataka,560011-India |
| AAH-1791 | TALLAM RAJAN STRUCTURES LLP | New No. 5 Old No. 205/E, 6th A Main Road, 3rd Block Jayanagar, Bangalore, Karnataka, India - 560011 |
| U45209KA2010PTC053103 | TALLAM SHILPA PRIVATE LIMITED | New No. 5 (Old No. 205/E), 6th A Main Road 3rd Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U45209KA2012PTC067098 | SHILPA HIGH RISE PRIVATE LIMITED | New No. 5 (Old No. 205/E), 6th A Main Road, 3rd Block Jayanagar, , Bangalore, Karnataka, India - 560011 |
| ABC-2741 | SRI DURGA EVANTHA REALTORS LLP | No.83/2, Sri Durga Aura3rd Floor, 9th Main Road, 4th Block, Jayanagar, Bangalore South, Karnataka, India - 560011 |
| ABB-6348 | SRI DURGA EVANTHA HOLDINGS LLP | No.83/2, Sri Durga Aura3rd Floor, 9th Main Road, 4th Block, Jayanagar, Bangalore South, Karnataka, India - 560011 |
| U36101KA2008PTC048731 | ARISTOS FURNITURE ( INDIA) PRIVATE LIMITED | Site No: 82, old no.290/A, 34th cross 9th main Road ,4th Block,Jayanagar , Bangalore, Karnataka, India - 560011 |
| U45309KA2016PTC096683 | SIDDAM CONSTRUCTIONS PRIVATE LIMITED | No. 220, 4th Floor, 39th A Cross, 9th Main, 5th Block, Jayanagar , Bangalore South, Karnataka, India - 560011 |
| U72900KA2019PTC125046 | SPACEGRAPH TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, No. 125/31, Annapoorneshwari Towers, 33rd Cross, 11th Main Road, Jayanagar 4th Block,, , Bangalore South, Karnataka, India - 560011 |
| U52399KA2022OPC160534 | SHREE AAKARSHIKA GOLD BUYERS (OPC) PRIVATE LIMITED | NO 127, 9TH MAIN ROAD, 3RD BLOCK, JAYANAGAR,BANGALORE,Bangalore,Karnataka,560011-India |
| U82300KA2025PTC213131 | KALAMVISION PRIVATE LIMITED | 9th main road 31,Jayanagar 3rd Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U73100KA2025PTC209234 | INDX CREATOR SPACE PRIVATE LIMITED | No. 267, 9th A Main, 3rd,Block, Jayanagar,,Bangalore South,Bangalore,Karnataka,560011-India |
| U86100KA2024PTC190114 | PROVITALE HEALTH HOMEOPATHY AND AESTHETIC CLINIC PRIVATE LIMITED | No 16, 9TH MAIN ROAD,3rd Block, JAYANAGAR,Bangalore South,Bangalore,Karnataka,560011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014879 | 2006-08-10 | 2013-01-09 | 2021-07-12 | 30,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10128356 | 2008-11-12 | - | 2016-07-25 | 70,000,000.00 | NARAYAN HATHWAR | |
| 10279628 | 2011-04-15 | - | 2018-03-31 | 100,000,000.00 | NARAYAN HATHWAR | |
| 80063450 | 2001-01-10 | - | 2011-06-22 | 30,000,000.00 | NARAYAN HATWAR | |
| 80063451 | 2003-02-24 | - | 2011-06-22 | 30,000,000.00 | NARAYAN HATHWAR | |
| 80063452 | 2004-02-23 | - | 2011-06-22 | 50,000,000.00 | NARAYAN HATHWAR | |
| 80063453 | 2002-02-24 | - | 2011-06-22 | 30,000,000.00 | NARAYAN HATHWAR | |
| 100125544 | 2017-08-03 | 2020-08-13 | - | 25,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100199186 | 2018-08-14 | - | 2021-09-22 | 7,500,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100223074 | 2018-12-12 | - | 2022-01-03 | 2,500,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100245993 | 2019-03-11 | - | 2022-04-27 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.