Shiva Spuntex Pvt Ltd
Founded in 1996 and headquartered in Haryana, India.
1996 | Panipat, Haryana (India) | Active
Shiva Spuntex Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 2.64 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 M
About Shiva Spuntex
Shiva Spuntex Pvt Ltd (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1996 and has a history of 28 years and eight months. Its registered office is in Panipat, Haryana, India.
The Company is engaged in the Real Estate 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 5.50 M and a paid-up capital of Rs 2.64 M.
The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dina Gupta and Amit Jindal serve as directors at the Company.
Company Details
- Location
Panipat, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17115HR1996PTC033169
- Company No.
033169
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Trading
Shiva Spuntex Pvt Ltd
Explore comprehensive data for Shiva Spuntex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiva Spuntex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dina Gupta  | Director | 27-Jun-1996 | Current |
| Amit Jindal | Director | 15-Sep-1998 | Current |
Financial Performance of Shiva Spuntex.
Shiva Spuntex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Shiva Spuntex?
In 2017, Shiva Spuntex had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Unioin Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1998 | Unioin Bank Of India | ₹0.00 | Satisfied |
| 06 May 1997 | Unioin Bank Of India | ₹1.00 M | Satisfied |
| 22 Apr 1997 | Unioin Bank Of India | ₹1.50 M | Satisfied |
How Many Employees Work at Shiva Spuntex?
Unlock and access historical data on people associated with Shiva Spuntex, 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 Spuntex, 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 Spuntex'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 Shiva Spuntex
Recent activity within the organization
- Annual General Meeting
Shiva Spuntex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shiva Spuntex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 06 May 1997 via Charge ID 90061152 with Unioin Bank Of India was fully satisfied on 09 Dec 2016.
- Charges
A charge registered on 22 Apr 1997 via Charge ID 90061139 with Unioin Bank Of India was fully satisfied on 09 Dec 2016.
- Charges
A charge registered on 27 Mar 1998 via Charge ID 90061373 with Unioin Bank Of India was fully satisfied on 22 Feb 2006.
- Charges
A charge with Unioin Bank Of India of Rs. 0.00 registered on 27 Mar 1998 with Charge ID 90061373 was modified on 02 Nov 2001.
Frequently asked questions
What is the Incorporation or founding date of Shiva Spuntex Pvt Ltd?
Shiva Spuntex Pvt Ltd was incorporated on 27 Jun 1996.
What is authorized share capital and paid-up capital of Shiva Spuntex Pvt Ltd?
The authorized share capital of Shiva Spuntex Pvt Ltd is ₹ 5.50 M and paid-up capital is ₹ 2.64 M.
Who are the current board members & directors of Shiva Spuntex Pvt Ltd?
Currently 2 directors are associated with Shiva Spuntex Pvt Ltd.
- Dina Nath Gupta
- Amit Mohan Jindal
What is the registered address of Shiva Spuntex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Spuntex Pvt Ltd is Eldeco Estate One Villa No. A2/23 Sector-1 Opp. Babarpur Mandi, G.T. Road India, Panipat, Haryana, 132103.
What is the corporate identification number (CIN) and company number of Shiva Spuntex Pvt Ltd?
The corporate identification number (CIN) of Shiva Spuntex Pvt Ltd is U17115HR1996PTC033169 and the company number is 033169 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shiva Spuntex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shiva Spuntex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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