SHAAN FINANCE LIMITED

Active

SHAAN FINANCE LIMITED having CIN U65921KA1982PLC004713 is 43 years , 2 month & 10 days old Public Indian Company incorporated on 08 Apr 1982. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SHAAN FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-31-2023. Directors of SHAAN FINANCE LIMITED are Mahaveer Solanki and Umesh Sanan.

SHAAN FINANCE LIMITED ' Corporate Identification Number (CIN) is U65921KA1982PLC004713 and its registration number is 004713. Users may contact SHAAN FINANCE LIMITED on its Email address - compliances@gmail.com Registered address of SHAAN FINANCE LIMITED is SB-One, No. 260/33, 9th A Main Road,,Bangalore South,Karnataka,India-560011. Current status of SHAAN FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

15,000,000

as on 18/06/2025

Paid Up Capital

10,000,000

as on 18/06/2025

Company Age

43 Year, 2 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65921KA1982PLC004713
Company Status	Active
Registration Number	004713
Date of Incorporation	04/08/1982
RoC	ROC Bangalore
Company Age	43 years & 82 days
Authorized Capital	₹ 15000000
Paid-up capital	₹ 10000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Hire - Purchase Financing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliances@gmail.com
Address	SB-One, No. 260/33, 9th A Main Road, Bangalore South Karnataka India 560011
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NEELAM SANAN	07/04/2023	00412745	*****2971E	1 years
Director	MADHUSOODHANAN NAYAR	07/05/2005	01104991	*****5248R	19 years
Director	ANKUSH SANAN	01/25/2003	01284256	*****7631Q	22 years
Director	VADAKANCHERY KUNJUMOHAMMED ABDULKADIR	09/03/2015	06930561	*****9925H	9 years
Director	UMESH SANAN	07/04/2023	00420099	*****3694D	1 years
Director	MAHAVEER SOLANKI	04/22/2024	08047322	*****6528K	1 years
Director	JYOTHI CHENRAJ	04/22/2024	03126802	*****8215R	1 years
Director	BIRENDRA KUMAR	04/22/2024	08071170	*****3347E	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED	Active	22,00,000.00	2	Karnataka
KASTHURI AGRO ENTERPRISES PRIVATE LIMITED	Strike Off	11,00,000.00	2	Kerala
BIT2BIT TECHNOLOGIES PRIVATE LIMITED	Active	15,00,000.00	2	Karnataka
SHANKESHWAR LANDMARKS LLP	Active	0.00	2	-

Charges on assets

Others

No. of Loans: 4

Total Amount: 40,000,000.00 cr

NARAYAN HATHWAR

No. of Loans: 5

Total Amount: 280,000,000.00 cr

NARAYAN HATWAR

No. of Loans: 1

Total Amount: 30,000,000.00 cr

SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	NO. 4, LADY DESIKA ROAD,MYLAPORE,	5,000,000	11 Mar, 2019	-	27 Apr, 2022	Closed
Others	NO. 4, LADY DESIKA ROAD,MYLAPORE,	2,500,000	12 Dec, 2018	-	03 Jan, 2022	Closed
Others	NO. 4, LADY DESIKA ROAD,MYLAPORE,	7,500,000	14 Aug, 2018	-	22 Sep, 2021	Closed
Others		25,000,000	03 Aug, 2017	13 Aug, 2020	-	Open
NARAYAN HATHWAR		30,000,000	24 Feb, 2002	-	22 Jun, 2011	Closed
NARAYAN HATHWAR	NO 16/3-4, SOUTHEND ROAD	70,000,000	12 Nov, 2008	-	25 Jul, 2016	Closed
NARAYAN HATHWAR		30,000,000	24 Feb, 2003	-	22 Jun, 2011	Closed
NARAYAN HATHWAR		100,000,000	15 Apr, 2011	-	31 Mar, 2018	Closed
NARAYAN HATWAR		30,000,000	10 Jan, 2001	-	22 Jun, 2011	Closed
NARAYAN HATHWAR	BASAVANGUDI	50,000,000	23 Feb, 2004	-	22 Jun, 2011	Closed
SOUTH INDIAN BANK LIMITED	JOS JUNCTION	30,000,000	10 Aug, 2006	09 Jan, 2013	12 Jul, 2021	Closed

Registered Details

CIN

U65921KA1982PLC004713

PAN

U65921KA1982PLC004713

Incorporation

1 years , 1 month

Company Email

compliances@gmail.com

Paid up Capital

₹ 10,000,000

Authorised Capital

₹ 15,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Shaan Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shaan Finance Limited

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

Board Meetings of Shaan Finance Limited

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

Auditors of Shaan Finance Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shaan Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shaan Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shaan Finance Limited

What is SHAAN FINANCE LIMITED ?

SHAAN FINANCE LIMITED having CIN U65921KA1982PLC004713 is 1 years , 1 month old Public Indian Company incorporated with MCA on 22 Apr 2024. SHAAN FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 15,000,000 and paid-up capital is 10,000,000.

What is the CIN of SHAAN FINANCE LIMITED?

CIN of SHAAN FINANCE LIMITED is U65921KA1982PLC004713.

Where is SHAAN FINANCE LIMITED located?

Address of SHAAN FINANCE LIMITED is Sb-one, no. 260/33, 9th a main road,,bangalore south,karnataka,india-560011,.

Who are the directors of SHAAN FINANCE LIMITED ?

The company has 10 directors/key management personnel Neelam Sanan,madhusoodhanan Nayar,ankush Sanan,vadakanchery Abdulkadir,umesh Sanan,mahaveer Solanki,jyothi Chenraj,birendra Kumar,neelam Sanan,umesh Sanan,

What is the contact details of SHAAN FINANCE LIMITED ?

Email : compliances@gmail.com
Address : SB-One, No. 260/33, 9th A Main Road, Bangalore South Karnataka India 560011

What does SHAAN FINANCE LIMITED do?

SHAAN FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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