Shalimar Malls Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 40.00 Cr
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 100.03 Cr
- Satisfied Charges ₹ 269.53 Cr
About Shalimar Malls
Shalimar Malls Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2014 and has a history of Ten years and four months. Its registered office is in New Delhi, India.
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 2024. 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, Akhilesh Shukla as Cfo, and Mansi as Company Secretary. Shobhit Das, Shrinkhal Walani, Kunal Seth, and Two other members serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102DL2014PTC429323
- Company No.
067201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Nov 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
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.
Shalimar Malls Private Limited
Explore comprehensive data for Shalimar Malls Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Akhilesh Shukla | CFO | 20-Apr-2022 | Current |
| Mansi | Company Secretary | 15-Jul-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Seth | Director | 22-Nov-2014 | Current |
| Shobhit Das | Director | 22-Nov-2014 | Current |
| Shrinkhal Walani | Director | 16-Dec-2024 | Current |
| Harvinder Sarna | Director | 05-Aug-2015 | Current |
| Mohd Masood | Director | 22-Nov-2014 | Current |
Financial Performance 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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 LimitedMohd Masood is a mutual person
Shalimar Glass Works Private LimitedKunal Seth and Mohd Masood are mutual person
Krrish Shalimar Projects Private LimitedKunal Seth is a mutual person
Confederation Of Real Estate Developers' Associations Of IndiaShobhit Das is a mutual person
Banaras Glasses Private LimitedMohd Masood is a mutual person
Sas Colonisers Private LimitedKunal Seth and Mohd Masood are mutual person
Charges (Loans)
Open Charges
₹100.03 Cr
Satisfied Charges
₹269.53 Cr
Charges Breakdown by Lending Institutions
- Others : 100.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2024 | Others | ₹100.03 Cr | Open |
| 22 Sep 2022 | Canara Bank | ₹58.90 Cr | Satisfied |
| 22 Jan 2021 | Canara Bank | ₹15.00 Cr | Satisfied |
| 22 Dec 2020 | State Bank Of India | ₹5.05 Cr | Satisfied |
| 28 Feb 2019 | State Bank Of India | ₹25.00 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.
Latest Updates, News, and FAQs on Shalimar Malls
Recent activity within the organization
- Director Appointment
Shrinkhal Walani was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 3 months 28 days .
- Annual General Meeting
Shalimar Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Mansi was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jul 2024 & has been associated with this company since 8 months 29 days .
- Balance Sheet
Shalimar Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 22 Sep 2022 via Charge ID 100641714 with Canara Bank was fully satisfied on 28 Mar 2024.
- Charges
A charge registered on 22 Jan 2021 via Charge ID 100408140 with Canara Bank was fully satisfied on 28 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Shalimar Malls Private Limited?
Shalimar Malls Private Limited was incorporated on 22 Nov 2014.
What is authorized share capital and paid-up capital of Shalimar Malls Private Limited?
The authorized share capital of Shalimar Malls Private Limited is ₹ 40.00 Cr and paid-up capital is ₹ 40.00 Cr.
Who are the current board members & directors of Shalimar Malls Private Limited?
Currently 8 directors are associated with Shalimar Malls Private Limited.
- Shobhit Mohan Das
- Shrinkhal Walani
- Ajay Singh
- Akhilesh Kumar Shukla
- Mansi
- Kunal Seth
- Harvinder Singh Sarna
- Mohd Abdullah Masood
What is the registered address of Shalimar Malls Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Malls Private Limited is A-2/3 Ff Safdarjung Enclave India, New Delhi, 110029.
What is the corporate identification number (CIN) and company number of Shalimar Malls Private Limited?
The corporate identification number (CIN) of Shalimar Malls Private Limited is U70102DL2014PTC429323 and the company number is 067201 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shalimar Malls Private Limited?
The Official website of Shalimar Malls Private Limited is https://www.shalimar.org
How many employees does Shalimar Malls Private Limited currently have?
As Per 0 financial reports, 15 employees are currently employed by Shalimar Malls Private Limited.
What are the total open charges for Shalimar Malls Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shalimar Malls Private Limited amount to ₹ 100.03 Cr.
When was the last Balance Sheet of Shalimar Malls Private Limited filed with the ROC?
The most recent Balance Sheet for Shalimar Malls Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RW
Rajesh WalaniDirectorLS
Leena SethDirectorSS
Sanjay SethDirector
Similar Companies Based on General Infrastructure Services
State Industries Promotion Corporation Of Tamilnadu Limited Chennai, Tamil Nadu, India
Siemens Limited Mumbai, Maharashtra, India
Nkg Infrastructure Limited New Delhi, India
Prathima Infrastructure Limited Hyderabad, Telangana, India
Manyata Promoters Private Limited Bangaluru, Karnataka, India
Tata Projects Limited Hyderabad, Telangana, India
Adani Ports And Special Economic Zone Limited Gandhi Nagar, Gujarat, India