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
SHINE FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MP2022PTC062243 As on: 2026-07-13
SHINE FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MP2022PTC062243) is a Private company incorporated on 12 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHINE FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHINE FINANCE AND INVESTMENT PRIVATE LIMITED are ANKIT DUBEY, and SANDEEP SINGH THAKUR.
SHINE FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2022PTC062243 and its registration number is 62243. Users may contact SHINE FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE FINANCE AND INVESTMENT PRIVATE LIMITED is B-78 NEW YORK CITY, RAU , INDORE, Madhya Pradesh, India - 452020.
Current status of SHINE FINANCE AND INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINE FINANCE AND INVESTMENT 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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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 SHINE FINANCE AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08929256 | ANKIT DUBEY | Director | 2022-08-12 |
| 08929257 | SANDEEP SINGH THAKUR | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of SHINE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D C CARS AND HOTEL SERVICES PRIVATE LIMITED | U55209MP2020PTC053396 | Director | 2020-10-21 | Ongoing |
Other Directorships of SANDEEP SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D C CARS AND HOTEL SERVICES PRIVATE LIMITED | U55209MP2020PTC053396 | Director | 2020-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2020PTC053597 | FORTUNIQ FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | C- 01 F NO 603, NEW YORK CITY RAU INDORE RAU , INDORE, Madhya Pradesh, India - 452020 |
| U74999MP2017PTC072584 | QUANTR ANALYTICS PRIVATE LIMITED | D 41, Oyster Greenmount city, A B Bypass road,,Ralamandal, Indore, Madhya Pradesh-452020,Indore,Indore,Madhya Pradesh,452020-India |
| U24290MP2022PTC061602 | ANIYA PHARMACEUTICAL PRIVATE LIMITED | B 413, PULAK CITY, NEAR SILICON CITY RAU , INDORE, Madhya Pradesh, India - 452020 |
| U74999MP2022PTC062584 | ABITE MEDIA PRIVATE LIMITED | 40-B, Pulak City, Rau, , Indore, Madhya Pradesh, India - 452020 |
| U52100MP2021PTC055898 | RIGHT DEED PRIVATE LIMITED | FLAT NO. 418 EWS NEW YORK CITY , INDORE, Madhya Pradesh, India - 452020 |
| U24290MP2022PTC062048 | ANFINITE BIOENERGY PRIVATE LIMITED | FLAT NO 403 BLOCK-B SHUBH CITY NEW RTO RD PALDA NAKA OPP EMPIRE VICTORY , INDORE, Madhya Pradesh, India - 452020 |
| ACC-7276 | MILESTONE MACHINE LLP | BLOCK-104 B PUKHRAJ CITY,MUSAKHEDI,Indore,Indore,Madhya Pradesh,India-452020 |
| ACH-4342 | PREHALINDUSTRIES LLP | D 304, Shubh City,New RTO Road,Indore,Indore,Madhya Pradesh,India-452020 |
| U65990MP2021PLN056506 | PADMAWATI FINTECH NIDHI LIMITED | B-26 NEWYORK CITY COLONY RAU , RAU, Madhya Pradesh, India - 452020 |
| U72900MP2019PTC049411 | WISE SOFTWARE SOLUTIONS PRIVATE LIMITED | B 209 SHUBH CITY PALDA INDORE , Indore, Madhya Pradesh, India - 452020 |
| U62013MP2025OPC076224 | SCARLEO TECH (OPC) PRIVATE LIMITED | B-2/703, Kaveri Parisar A,New RTO Office,Indore,Indore,Madhya Pradesh,452020-India |
| U62013MP2025PTC077142 | GRIDTECH INNOVATIVES PRIVATE LIMITED | B175,TriconeCity Opposite,Chokhi Dhani,Khandwa Road,Indore,Indore,Madhya Pradesh,452020-India |
| U30300MP2025PTC080061 | ANHYDRATE 3D PRIVATE LIMITED | BLOCK - B,09/FLAT, 807,,PALASH PARISAR RAU BYPASS,Indore,Indore,Madhya Pradesh,452020-India |
| AAS-5773 | ADVANCE RESEARCH AND NETWORK SOLUTIONS L LP | E Block 306 Shubh City Dinesh Nagar Nayta Mundla,(New RTO Road) Palda Indore Indore, Madhya Pradesh, India - 452020 |
| U15490MP2022PTC060146 | SOUL TARI KITCHENS PRIVATE LIMITED | Ground Floor Building B-4, Silver Business Park,Near Silver Spring, Phase 2, A. B. Road, Nayta Mundla, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| ACV-7835 | VAIDEHEE TRADE SOLUTIONS LLP | 241A Swarn City, Tricon,City, Nr Ram Mandir, Mhow,Indore,Indore,Madhya Pradesh,India-452020 |
| U18120MP2024PTC072246 | SANDIWAL & SONS PRIVATE LIMITED | 140 Shivdham colony,B-sector indore,Indore,Indore,Madhya Pradesh,452020-India |
| ACM-7967 | MUNDRA & MUNDRA BUSINESS SOLUTIONS LLP | C-304 Shubh City, Palda,,Indore,Indore,Indore,Madhya Pradesh,India-452020 |
| U66190MP2025PTC080250 | DIVINMONEY RESEARCH PRIVATE LIMITED | B-9-Brijnayani Nagar,Limbodi, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| U72200MP2026PTC082870 | PRASHA CORE PRIVATE LIMITED | 14B shri krishna avanyou,face3 indore,Indore,Indore,Madhya Pradesh,452020-India |
| U15549MP2017PTC044301 | NANIDADI HOMEMADE FOODS PRIVATE LIMITED | C-117, Aakash Enclave, Silver Urbane, Silver Springs Township, Phase-1, , A.B. Road Bypass, Indore, Madhya Pradesh, India - 452020 |
| ACY-3532 | CHALKCKBOXTECHNOLOGYS LLP | E-607,SUBH CITY,Indore,Indore,Madhya Pradesh,India-452020 |
| ACW-2627 | PROJECTSINGULARITY LLP | A-502, SUBH CITY,Indore,Indore,Madhya Pradesh,India-452020 |
| ACV-9992 | KUTUMB HOSPITALITIES LLP | C-32 Tricone City,,Indore,Indore,Madhya Pradesh,India-452020 |
| ACN-0272 | SRMI MILK FOOD DAIRY INDUSTRIES LLP | A-404 Shubh City,Indore,Indore,Madhya Pradesh,India-452020 |
| ACD-6724 | KSHUDHA AGRITECH LLP | C-507 SHUBH CITY,PALDA,Indore,Indore,Madhya Pradesh,India-452020 |
| ACM-9867 | FALCONRY ATHLETICA LLP | E 39 TRICONE CITY,DATODA,Indore,Indore,Madhya Pradesh,India-452020 |
| U45402MP2024PTC072849 | DAKSH SPECTROMETERS PRIVATE LIMITED | 12-B Shivdham Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
| U46909MP2025PTC074196 | HARSAN QUANTUM VENTURES PRIVATE LIMITED | 15-B Brajnayni Colony,Limbodi,Indore,Indore,Madhya Pradesh,452020-India |
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- 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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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.
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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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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.