Shiva Metalloys International Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Shiva Metalloys International Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 29.00 Cr
- Satisfied Charges ₹ 58.21 Cr
About Shiva Metalloys International
Shiva Metalloys International Private Limited (SMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 May 1994 and has a history of 30 years and 11 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 2.00 Cr and a paid-up capital of Rs 1.90 Cr.
The company currently has active open charges totaling ₹29.00 Cr. The company has closed loans amounting to ₹58.21 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Chawla, Suresh Chawla, Ramesh Chawla, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL1994PTC058926
- Company No.
058926
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1994
- Date of AGM
12 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Shiva Metalloys International Private Limited
Explore comprehensive data for Shiva Metalloys International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiva Metalloys International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Chawla  | Managing Director | 10-May-1994 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Chawla | Whole-Time Director | 08-Jan-2008 | Current |
| Ramesh Chawla | Whole-Time Director | 10-May-1994 | Current |
| Gautam Chawla | Whole-Time Director | 08-Jan-2008 | Current |
Financial Performance of Shiva Metalloys International.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Shiva Metalloys International?
Unlock access to Shiva Metalloys International'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)
- Shivalik Civilcon Private Limited
Gaurav Chawla and Suresh Chawla are mutual person
- Panworld Services Private Limited
Gaurav Chawla and Suresh Chawla are mutual person
- Shiva Worldwide Trading Private Limited
Ramesh Chawla and Gautam Chawla are mutual person
Charges (Loans)
Open Charges
₹29.00 Cr
Satisfied Charges
₹58.21 Cr
Charges Breakdown by Lending Institutions
- Others : 29.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2019 | Others | ₹29.00 Cr | Open |
| 26 Sep 2017 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
| 10 Sep 2008 | Oriental Bank Of Commerce | ₹26.75 Cr | Satisfied |
| 19 May 2007 | State Bank Of India | ₹27.60 Cr | Satisfied |
| 01 Sep 1994 | State Bank Of India | ₹4.30 M | Satisfied |
How Many Employees Work at Shiva Metalloys International?
Unlock and access historical data on people associated with Shiva Metalloys International, 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 Shiva Metalloys International, 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 Shiva Metalloys International's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shiva Metalloys International
Recent activity within the organization
- Annual General Meeting
Shiva Metalloys International Private Limited last Annual general meeting of members was held on 12 Aug 2024 as per latest MCA records.
- Balance Sheet
Shiva Metalloys International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 29.00 Cr registered on 29 Sep 2019 with Charge ID 100300942 was modified on 31 Dec 2021.
- Charges
A charge registered on 26 Sep 2017 via Charge ID 100128977 with Yes Bank Limited was fully satisfied on 03 Aug 2021.
- Charges
A charge with Yes Bank Limited of Rs. 3.00 Cr registered on 26 Sep 2017 with Charge ID 100128977 was modified on 10 Jun 2021.
- Charges
A charge with Others amounted to Rs. 29.00 Cr with Charge ID 100300942 was registered on 29 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Shiva Metalloys International Private Limited?
Shiva Metalloys International Private Limited was incorporated on 10 May 1994.
What is authorized share capital and paid-up capital of Shiva Metalloys International Private Limited?
The authorized share capital of Shiva Metalloys International Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.90 Cr.
Who are the current board members & directors of Shiva Metalloys International Private Limited?
Currently 4 directors are associated with Shiva Metalloys International Private Limited.
- Gaurav Chawla
- Suresh Kumar Chawla
- Ramesh Kumar Chawla
- Gautam Chawla
What is the registered address of Shiva Metalloys International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Metalloys International Private Limited is 2646 Sadar Thana Road India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Shiva Metalloys International Private Limited?
The corporate identification number (CIN) of Shiva Metalloys International Private Limited is U74900DL1994PTC058926 and the company number is 058926 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shiva Metalloys International Private Limited?
As per the financial statements for fiscal Year , The total open charges for Shiva Metalloys International Private Limited amount to ₹ 29.00 Cr.
When was the last Balance Sheet of Shiva Metalloys International Private Limited filed with the ROC?
The most recent Balance Sheet for Shiva Metalloys International Private Limited was filed with the ROC on 31 Mar 2024.
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