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, 1 Month
- 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 of Shalimar Malls.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalimar Malls?
Unlock access to Shalimar Malls's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Structural Insulation And Glazing Company Private LimitedActive 18 years 8 months
Mohd Masood is a mutual person
- Shalimar Glass Works Private LimitedActive 4 years 5 months
Mohd Masood and Kunal Seth are mutual person
- Confederation Of Real Estate Developers' Associations Of IndiaActive 25 years 29 days
Shobhit 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?
Unlock and access historical data on people associated with Shalimar Malls, 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 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
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Alerts
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