Shalimar Infrabiz Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.41 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.08 Cr
About Shalimar Infrabiz
Shalimar Infrabiz Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 February 2015 and has a history of Ten years and one month. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.41 M.
The company currently has active open charges totaling ₹7.08 Cr.
Hemant Sood, Hatinder Kumar, and Amit Bajaj serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U52100PB2015PTC039256
- Company No.
039256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2015
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Shalimar Infrabiz Private Limited
Explore comprehensive data for Shalimar Infrabiz Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shalimar Infrabiz?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Sood  | Director | 16-Feb-2015 | Current |
| Hatinder Kumar | Director | 16-Feb-2015 | Current |
| Amit Bajaj | Additional Director | 01-Nov-2024 | Current |
Financial Performance of Shalimar Infrabiz.
Shalimar Infrabiz Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalimar Infrabiz?
In 2024, Shalimar Infrabiz 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)
Leafberry Ads Private LimitedHatinder Kumar is a mutual person
- Kitty Automobiles Private Limited
Hemant Sood is a mutual person
- Findoc Finvest Private Limited
Hemant Sood is a mutual person
- Findoc Investmart (Ifsc) Private Limited
Hemant Sood is a mutual person
- Findoc Infrabiz Private Limited
Hemant Sood is a mutual person
- Etrade Realtors Private Limited
Hemant Sood is a mutual person
Charges (Loans)
Open Charges
₹7.08 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 7.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Others | ₹1.50 Cr | Open |
| 07 Mar 2023 | Others | ₹2.08 Cr | Open |
| 18 Nov 2022 | Others | ₹3.50 Cr | Open |
How Many Employees Work at Shalimar Infrabiz?
Unlock and access historical data on people associated with Shalimar Infrabiz, 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 Infrabiz, 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 Infrabiz'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 Infrabiz
Recent activity within the organization
- Director Appointment
Amit Bajaj was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 5 months 8 days .
- Annual General Meeting
Shalimar Infrabiz Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
Shalimar Infrabiz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100810927 was registered on 30 Oct 2023.
- Charges
A charge with Others amounted to Rs. 2.08 Cr with Charge ID 100691651 was registered on 07 Mar 2023.
- Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100645629 was registered on 18 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Shalimar Infrabiz Private Limited?
Shalimar Infrabiz Private Limited was incorporated on 16 Feb 2015.
What is authorized share capital and paid-up capital of Shalimar Infrabiz Private Limited?
The authorized share capital of Shalimar Infrabiz Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.41 M.
Who are the current board members & directors of Shalimar Infrabiz Private Limited?
Currently 3 directors are associated with Shalimar Infrabiz Private Limited.
- Hemant Sood
- Hatinder Kumar
- Amit Bajaj
What is the registered address of Shalimar Infrabiz Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Infrabiz Private Limited is 4 Floor Kartar Bhawan Near Pau Gate No. 1, Ferozepur Road India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Shalimar Infrabiz Private Limited?
The corporate identification number (CIN) of Shalimar Infrabiz Private Limited is U52100PB2015PTC039256 and the company number is 039256 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shalimar Infrabiz Private Limited?
The Official website of Shalimar Infrabiz Private Limited is https://www.myfindoc.com
What are the total open charges for Shalimar Infrabiz Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Shalimar Infrabiz Private Limited amount to ₹ 7.08 Cr.
When was the last Balance Sheet of Shalimar Infrabiz Private Limited filed with the ROC?
The most recent Balance Sheet for Shalimar Infrabiz Private Limited was filed with the ROC on 31 Mar 2024.
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