Shalimar Colonisers Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 2.00 Cr
- Revenue Growth 0.73%
- Profit Growth -2477.35%
- Ebitda -20.89%
- Net Worth -0.31%
- Total Assets -5.46%
About Shalimar Colonisers
Shalimar Colonisers Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2004 and has a history of 20 years and two months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹2.00 Cr.
Ajay Kumar, Shiv Priya, and Sanjeev Kumar serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45201UP2004PTC029364
- Company No.
029364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2004
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Who are the key members and board of directors at Shalimar Colonisers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Kumar  | Director | 18-Nov-2005 | Current |
| Shiv Priya | Additional Director | 10-Apr-2017 | Current |
| Sanjeev Kumar | Director | 18-Nov-2005 | Current |
Financial Performance of Shalimar Colonisers.
Shalimar Colonisers Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 0.73% increase. The company also saw a substantial fall in profitability, with a 2477.35% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalimar Colonisers?
In 2015, Shalimar Colonisers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Amrapali Smart City Developers Private Limited
Ajay Kumar and Shiv Priya are mutual person
- Amrapali Leisure Valley Developers Private Limited
Shiv Priya is a mutual person
- Amrapali Princely Estate Private Limited
Shiv Priya is a mutual person
- Msb Software Technology Private Limited.
Shiv Priya is a mutual person
- Mvg Techno Consultants Private Limited
Shiv Priya is a mutual person
- Navodaya Properties Private Limited
Shiv Priya is a mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Syndicate Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2007 | Syndicate Bank | ₹2.00 Cr | Open |
How Many Employees Work at Shalimar Colonisers?
Unlock and access historical data on people associated with Shalimar Colonisers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shalimar Colonisers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shalimar Colonisers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shalimar Colonisers
Recent activity within the organization
- Director Appointment
Shiv Priya was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2017 & has been associated with this company since 7 years 10 months .
- Annual General Meeting
Shalimar Colonisers Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Shalimar Colonisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
- Charges
A charge with Syndicate Bank amounted to Rs. 2.00 Cr with Charge ID 10065328 was registered on 12 Jul 2007.
- Director Appointment
Ajay Kumar was appointed as a Director was appointed as a Director on 18 Nov 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Sanjeev Kumar was appointed as a Director was appointed as a Director on 18 Nov 2005 & has been associated with this company since 19 years 3 months .
Recent News, Updates & Announcement
- Supreme Court Demands Answers from Amrapali Group: Pay Up Rs 200 Crores by March 31 or Face Consequences.
Supreme Court: Amrapali Group, show me the money and who's in charge. Also, give back the Rs 200 crores you borrowed by March 31. Thanks." #SCdemandsanswers #PayUpAmrapali #March31Deadline.
- Supreme Court Exposes Amrapali's Illegal Activities, Prioritizes Homebuyers' Interests.
Supreme Court: "Banks not financing Amrapali properties, looks like cartel is at work. Homebuyers suffering. JP Morgan invested illegally. NBCC allowed to sell unsold flats. Amrapali owes money to authorities and banks. Forensic auditors found shady transactions. Court will take action. Homebuyers' interests are top priority..
- Posh Flat Scam Uncovered: Skeletons, Diverted Funds, and Contempt Action Threatened by Court.
When you thought you were getting a posh flat for cheap but it turns out it was all a scam. Skeletons keep tumbling out of the closet as court-appointed auditors reveal that flats were booked for as low as Re 1, Rs 5, and Rs 11 per sq ft in the name of over 500 people. The auditors also found that 23 companies were created to divert home buyers' money, and the CFO transferred Rs 4.75 crore to unidentified persons just before appearing in court. The court is not happy and may take contempt action. Even JP Morgan is under scrutiny for investing in Amrapali Group and selling shares to unknown companies. Home buyers may finally get relief, but the court wants answers within a week..
- Amrapali sold flats at Rs 1/sq ft to 655 people, diverted money through shell companies: Auditor .
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
Frequently asked questions
What is the Incorporation or founding date of Shalimar Colonisers Private Limited?
Shalimar Colonisers Private Limited was incorporated on 24 Dec 2004.
What is authorized share capital and paid-up capital of Shalimar Colonisers Private Limited?
The authorized share capital of Shalimar Colonisers Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Shalimar Colonisers Private Limited?
Currently 3 directors are associated with Shalimar Colonisers Private Limited.
- Ajay Kumar
- Shiv Priya
- Sanjeev Kumar
What is the registered address of Shalimar Colonisers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Colonisers Private Limited is C-56/40 Sector - 62 India, Noida, Uttar Pradesh, 201307.
What is the corporate identification number (CIN) and company number of Shalimar Colonisers Private Limited?
The corporate identification number (CIN) of Shalimar Colonisers Private Limited is U45201UP2004PTC029364 and the company number is 029364 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shalimar Colonisers Private Limited?
The Official website of Shalimar Colonisers Private Limited is https://www.amrapali.in
What has been the recent revenue trend for Shalimar Colonisers Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Shalimar Colonisers Private Limited has risen by 0.73%.
What change has been observed in the net worth of Shalimar Colonisers Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Shalimar Colonisers Private Limited has experienced an downturn of -0.31%.
What are the total open charges for Shalimar Colonisers Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Shalimar Colonisers Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Shalimar Colonisers Private Limited filed with the ROC?
The most recent Balance Sheet for Shalimar Colonisers Private Limited was filed with the ROC on 31 Mar 2015.
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