Shalimar Malls Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 40.00 Cr
- Company Age 10 Year, 2 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 two 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
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 |
| 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
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 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)
₹100.03 Cr
₹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?
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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