Shalimar Malls Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
as on 28-07-2024
- Paid Up Capital ₹ 40.00 Cr
as on 28-07-2024
- Company Age 10 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 100.03 Cr
as on 28-07-2024
- Satisfied Charges ₹ 269.53 Cr
as on 28-07-2024
About Shalimar Malls
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 40.00 Cr.
The company currently has active open charges totaling ₹100.03 Cr. The company has closed loans amounting to ₹269.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shalimar Malls Private Limited India are Ajay Singh as Ceo, Mansi as Company Secretary, and Akhilesh Shukla as Cfo. Mohd Masood, Shobhit Das, Harvinder Sarna, and Two other members serve as directors at the Company.
- CIN/LLPIN
U70102DL2014PTC429323
- Company No.
067201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Shalimar Malls Private Limited offer?
Shalimar Malls Private Limited offers a wide range of products and services, including Architectural & Civil Engineering, Architectural Services, Legal Drafting & Litigation Services, Dispute Resolution Service.
Who are the key members and board of directors at Shalimar Malls?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Singh  | CEO | 03-Aug-2017 | Current |
| Mansi | Company Secretary | 15-Jul-2024 | Current |
| Akhilesh Shukla | CFO | 20-Apr-2022 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Seth | Director | 22-Nov-2014 | Current |
| Mohd Masood | Director | 22-Nov-2014 | Current |
| Shobhit Das | Director | 22-Nov-2014 | Current |
| Harvinder Sarna | Director | 05-Aug-2015 | Current |
| Rajesh Walani | Director | 05-Aug-2015 | Current |
Financial Performance and Corporate Structure Insights of Shalimar Malls.
Enhance accessibility to Shalimar Malls's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalimar Malls?
In 2023, Shalimar Malls 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)
Structural Insulation And Glazing Company Private LimitedActive 18 years 8 monthsMohd Masood is a mutual person
Shalimar Glass Works Private LimitedActive 4 years 5 monthsMohd Masood and Kunal Seth are mutual person
Confederation Of Real Estate Developers' Associations Of IndiaActive 25 years 25 daysShobhit Das is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 19 Jan 2024 | ₹100.03 Cr | Open |
Canara Bank Creation Date: 22 Sep 2022 | ₹58.90 Cr | Satisfied |
Canara Bank Creation Date: 22 Jan 2021 | ₹15.00 Cr | Satisfied |
How Many Employees Work at Shalimar Malls?
Shalimar Malls has a workforce of 15 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shalimar Malls, 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 Malls'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.
