Shashi Beriwal And Company Private Limited

Iron and steel trading company established in 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated:

Shashi Beriwal And Company Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.57 Cr
  • Satisfied Charges ₹ 1.19 M
  • Revenue Growth -22.99%
  • Profit Growth 164.83%
  • Ebitda 439.23%
  • Net Worth 15.12%
  • Total Assets 19.71%

About Shashi Beriwal And Company

Shashi Beriwal And Company Private Limited (SBACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 December 1995 and has a history of 29 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 1.09 Cr.

The company currently has active open charges totaling ₹4.57 Cr. The company has closed loans amounting to ₹1.19 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Beriwal, Kamal Beriwal, and Rashi Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15100DL1995PTC074469

  • Company No.

    074469

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Shashi Beriwal And Company Private Limited

Explore comprehensive data for Shashi Beriwal And Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shashi Beriwal And Company?

Board Members (3)

NameDesignationAppointment DateStatus
Shashi Beriwal Country flag representing In Director 08-Dec-1995Current
Kamal Beriwal Country flag representing In Director 27-Aug-2014Current
Rashi Gupta Country flag representing In Director 14-Nov-2014Current

Financial Performance of Shashi Beriwal And Company.

Shashi Beriwal And Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.99% decrease. The company also saw a substantial improvement in profitability, with a 164.83% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.

Shashi Beriwal And Company revenue growth over time
Shashi Beriwal And Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-22.99%
Revenue from Operations
-16.85%
Total Assets
19.71%
Profit or Loss
164.83%
Net Worth
15.12%
EBITDA
439.23%

What is the Ownership and Shareholding Structure of Shashi Beriwal And Company?

In 2022, Shashi Beriwal And Company had a promoter holding of 99.96% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.57 Cr

Satisfied Charges

₹0.12 Cr

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 4.57 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jun 2020The South Indian Bank Limited₹4.57 CrOpen
29 Nov 2011Union Bank Of India₹1.19 MSatisfied

How Many Employees Work at Shashi Beriwal And Company?

Shashi Beriwal And Company has a workforce of 1 employees as of Mar 25, 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.

Employee growth trends for Shashi Beriwal And Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shashi Beriwal And Company, 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 Shashi Beriwal And Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shashi Beriwal And Company

Recent activity within the organization

  • Annual General Meeting

    Shashi Beriwal And Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shashi Beriwal And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with The South Indian Bank Limited of Rs. 4.57 Cr registered on 22 Jun 2020 with Charge ID 100350832 was modified on 25 Jun 2020.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 4.57 Cr with Charge ID 100350832 was registered on 22 Jun 2020.

  • Charges

    A charge registered on 29 Nov 2011 via Charge ID 10325130 with Union Bank Of India was fully satisfied on 20 Mar 2019.

  • Director Appointment

    Rashi Gupta was appointed as a Director was appointed as a Director on 14 Nov 2014 & has been associated with this company since 10 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shashi Beriwal And Company Private Limited?

    Shashi Beriwal And Company Private Limited was incorporated on 08 Dec 1995.

  • What is authorized share capital and paid-up capital of Shashi Beriwal And Company Private Limited?

    The authorized share capital of Shashi Beriwal And Company Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.09 Cr.

  • Who are the current board members & directors of Shashi Beriwal And Company Private Limited?

    Currently 3 directors are associated with Shashi Beriwal And Company Private Limited.

    • Shashi Devi Beriwal
    • Kamal Beriwal
    • Rashi Gupta
  • What is the registered address of Shashi Beriwal And Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shashi Beriwal And Company Private Limited is Varun Appartment Cooperativesociety Flat C 13 Plot No 12 Sector 9 Rohini India, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Shashi Beriwal And Company Private Limited?

    The corporate identification number (CIN) of Shashi Beriwal And Company Private Limited is U15100DL1995PTC074469 and the company number is 074469 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shashi Beriwal And Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shashi Beriwal And Company Private Limited has fallen by -22.99%.

  • How many employees does Shashi Beriwal And Company Private Limited currently have?

    As Per 2022 financial reports, 1 employees are currently employed by Shashi Beriwal And Company Private Limited.

  • What change has been observed in the net worth of Shashi Beriwal And Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shashi Beriwal And Company Private Limited has experienced an upsurge of 15.12%.

  • What are the total open charges for Shashi Beriwal And Company Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shashi Beriwal And Company Private Limited amount to ₹ 4.57 Cr.

  • When was the last Balance Sheet of Shashi Beriwal And Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Shashi Beriwal And Company Private Limited was filed with the ROC on 31 Mar 2024.

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