Shamsi Construction Private Limited
Sells land and flats, incorporated in 1996, based in Lucknow.
1996 | Lucknow, Uttar Pradesh (India) | Active
Shamsi Construction Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.09 M
- Company Age 29 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.40 M
- Revenue Growth -93.67%
- Profit Growth -599.09%
- Ebitda -389.00%
- Net Worth -13.54%
- Total Assets -0.35%
About Shamsi Construction
Shamsi Construction Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1996 and has a history of 29 years. Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction 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 1.50 Cr and a paid-up capital of Rs 9.09 M.
The company has closed loans amounting to ₹6.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shagufta Anwar, Anwarul Haque, Shagufta Anwar, and Three other members serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202UP1996PTC019881
- Company No.
019881
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Shamsi Construction Private Limited
Explore comprehensive data for Shamsi Construction Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shamsi Construction?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Haque  | Director | 26-Dec-2017 | Current |
| Hera Anwar | Director | 26-Dec-2017 | Current |
| Shagufta Anwar | Director | 30-Apr-1996 | Current |
| Anwarul Haque | Director | 30-Apr-1996 | Current |
| Mudasirul Haque | Director | 26-Dec-2017 | Current |
Financial Performance of Shamsi Construction.
Shamsi Construction Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.67% decrease. The company also saw a substantial fall in profitability, with a 599.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shamsi Construction?
In 2019, Shamsi Construction had a promoter holding of 86.33% and a public holding of 13.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.64 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2015 | Punjab National Bank | ₹6.40 M | Satisfied |
How Many Employees Work at Shamsi Construction?
Unlock and access historical data on people associated with Shamsi Construction, 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 Shamsi Construction, 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 Shamsi Construction'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 Shamsi Construction
Recent activity within the organization
- Annual General Meeting
Shamsi Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shamsi Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 10 Jan 2015 via Charge ID 10546218 with Punjab National Bank was fully satisfied on 25 Jan 2018.
- Director Appointment
Hera Anwar was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Mohammad Saiful Haque was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Mudasirul Haque was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Shamsi Construction Private Limited?
Shamsi Construction Private Limited was incorporated on 30 Apr 1996.
What is authorized share capital and paid-up capital of Shamsi Construction Private Limited?
The authorized share capital of Shamsi Construction Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.09 M.
Who are the current board members & directors of Shamsi Construction Private Limited?
Currently 6 directors are associated with Shamsi Construction Private Limited.
- Shagufta Anwar
- Anwarul Haque
- Shagufta Anwar
- Hera Anwar
- Mohammad Saiful Haque
- Mudasirul Haque
What is the registered address of Shamsi Construction Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shamsi Construction Private Limited is Shop No.2 Hera Plaza First Floor Sector-8, Vikas Nagar Luckn Ow India, Lucknow, Uttar Pradesh, 226022.
What is the corporate identification number (CIN) and company number of Shamsi Construction Private Limited?
The corporate identification number (CIN) of Shamsi Construction Private Limited is U45202UP1996PTC019881 and the company number is 019881 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shamsi Construction Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shamsi Construction Private Limited has fallen by -93.67%.
What change has been observed in the net worth of Shamsi Construction Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shamsi Construction Private Limited has experienced an downturn of -13.54%.
When was the last Balance Sheet of Shamsi Construction Private Limited filed with the ROC?
The most recent Balance Sheet for Shamsi Construction Private Limited was filed with the ROC on 31 Mar 2024.
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