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Key Metrics
AUTHORISED CAPITAL
13.50 Lakh
PAID-UP CAPITAL
11.00 Lakh
COMPANY AGE
44 Years 11 Months
since 1981-07-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-07-11
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shaan Holdings covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
37/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (10), director (95) and company-foundation signals.
- Operating for 44+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
High risk
10/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Shaan Holdings
Shaan Holdings is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1981PTC024886). Business overview includes Financial Services (Financial Activities), incorporated on July 13, 1981 (45+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.
Financial Activities
- Location Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra - 400077
CIN / LLPINU65990MH1981PTC024886
Company No.024886
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-07-13
Date of AGM2022-07-11
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shaan Holdings
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shaan Holdings (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shaan Holdings
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shaan Holdings
What is CIN of Shaan Holdings?
The Corporate Identification Number (CIN) for Shaan Holdings is U65990MH1981PTC024886. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024886 as per MCA.
When was Shaan Holdings incorporated?
Shaan Holdings was incorporated 44 years 11 months ago on 13 Jul 1981.
What is paid-up capital and authorised share capital of Shaan Holdings?
The paid-up capital of Shaan Holdings is ₹ 1,100,000.00 and authorised share capital is ₹ 1,350,000.00.
Who are the current board members and directors of Shaan Holdings?
Shaan Holdings shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shaan Holdings?
As per Ministry of Corporate Affairs (MCA), the registered address of Shaan Holdings is Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, 400077, India.
What is the ROC code of Shaan Holdings?
Shaan Holdings ROC code is Roc Mumbai.
What is the company classification of Shaan Holdings?
Shaan Holdings is classified as Private Limited Indian Non-Government Company.
Shaan Holdings - is it listed or unlisted?
Shaan Holdings is a Unlisted company.
What is the current status of Shaan Holdings?
Shaan Holdings is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shaan Holdings associated with?
Shaan Holdings lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shaan Holdings?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shaan Holdings?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
