SHERVANI INDUSTRIAL SYNDICATE LIMITED

SHERVANI INDUSTRIAL SYNDICATE LIMITED (CIN: L45202UP1948PLC001891) is a Public company incorporated on 25 Feb 1948. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 65000000.00 and its paid-up capital is Rs. 25729730.00.
SHERVANI INDUSTRIAL SYNDICATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHERVANI INDUSTRIAL SYNDICATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHERVANI INDUSTRIAL SYNDICATE LIMITED is SHERVANI NAGAR SULEM SARAI HARWARA,ALLAHABAD,Uttar Pradesh,India,211011.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45202UP1948PLC001891
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/25/1948
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SHERVANI NAGAR SULEM SARAI HARWARA,ALLAHABAD,Uttar Pradesh,India,211011

Key Numbers

Authorised Capital:	65000000
Paid up Capital:	25729730
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHERVANI INDUSTRIAL SYNDICATE LIMITED

Previous CIN

Previous CIN:

L45202UP1948PLC001891

Regulatory Filings for SHERVANI INDUSTRIAL SYNDICATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHERVANI INDUSTRIAL SYNDICATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHERVANI INDUSTRIAL SYNDICATE LIMITED

Obtain a detailed list of all legal cases that SHERVANI INDUSTRIAL SYNDICATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHERVANI INDUSTRIAL SYNDICATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHERVANI INDUSTRIAL SYNDICATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHERVANI INDUSTRIAL SYNDICATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHERVANI INDUSTRIAL SYNDICATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHERVANI INDUSTRIAL SYNDICATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00074282	TAHIR HASAN	CFO	2015-02-09
00023909	SALEEM IQBAL SHERVANI	Whole-time director	2022-08-10
08778574	ARADHIKA CHOPRA	Director	2020-09-30
08778574	ARADHIKA CHOPRA	Additional Director	2020-07-31
09251430	SHRAWAN KUMAR SHUKLA	Company Secretary	2018-04-24
02379954	MUSTAFA RASHID SHERVANI	Managing Director	2022-08-10
02125236	SADIQ HUSAIN SIDDIQUI	Whole-time director	2019-10-01
03025302	KARTIK SINGHAL	Director	2024-10-01
10731823	SHEILA SINGH	Director	2024-10-01
11115143	TARANA HUSAIN KHAN	Additional Director	2025-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100930792	Open	05/16/2024	No Data Available
100912054	Open	04/16/2024	No Data Available
100878160	Open	02/17/2024	No Data Available
100865262	Open	01/23/2024	No Data Available
100852361	Open	01/20/2024	No Data Available
100841865	Open	12/29/2023	No Data Available
100777142	Open	08/19/2023	No Data Available
100714489	Open	04/18/2023	No Data Available
100655582	Open	11/30/2022	No Data Available
100649360	Open	11/19/2022	No Data Available
100615346	Open	09/19/2022	No Data Available
10467255	Closed	11/29/2013	08/24/2021
100132668	Closed	10/13/2017	11/25/2022
100126747	Closed	09/14/2017	11/25/2022
100126535	Closed	09/14/2017	11/25/2022
100125876	Closed	09/08/2017	09/28/2020
100112233	Closed	06/28/2017	08/24/2022
100269408	Closed	05/29/2019	06/16/2023
90270918	Closed	05/29/1970	09/21/1982
90268100	Closed	12/14/1974	09/21/1982
10573458	Open	05/15/2015	No Data Available
100458800	Open	06/21/2021	No Data Available
100440694	Open	04/07/2021	No Data Available
100364069	Closed	08/17/2020	09/16/2023
100290436	Open	08/30/2019	No Data Available
100190819	Closed	09/14/2017	05/16/2024
100190580	Closed	06/25/2018	12/14/2020
100185225	Closed	05/29/2018	06/16/2023
100185224	Closed	05/29/2018	06/16/2023
90268081	Closed	07/12/1968	09/21/1982
100142695	Closed	12/05/2017	05/02/2023
90270963	Closed	04/22/1980	05/19/1987
90268282	Closed	08/04/1986	08/04/1986
90270925	Closed	06/29/1972	09/21/1982
100107206	Closed	06/06/2017	05/29/2023
90270993	Closed	12/06/1982	09/02/1996
90270917	Closed	07/01/1969	09/21/1982
90269839	Closed	05/05/1982	12/22/1982
90269809	Closed	07/09/1970	09/21/1982
90273127	Closed	02/13/1984	05/19/1987
90269396	Closed	01/05/2001	07/01/2002
90268980	Closed	02/01/1996	02/01/1996
90268708	Closed	03/01/1993	06/23/2005
90268407	Closed	11/08/1988	11/08/1988
90268098	Closed	12/12/1974	09/21/1982
10523889	Closed	09/13/2014	08/10/2017
10604672	Closed	11/03/2015	06/27/2019
90267741	Closed	05/19/1987	01/25/1991
90268076	Closed	10/15/1966	09/21/1982
90268080	Closed	07/09/1968	09/21/1982
90268083	Closed	06/26/1969	09/21/1982
90268101	Closed	04/26/1975	09/21/1982
90268108	Closed	10/17/1975	09/21/1982
90268179	Closed	09/21/1982	02/01/1999
90268706	Closed	02/15/1993	03/23/2005
90268844	Closed	11/22/1994	05/20/1998
90269807	Closed	08/29/1966	09/21/1982
90269844	Closed	10/15/1982	12/10/1998
90269898	Closed	11/28/1986	11/28/1986
90270157	Closed	08/24/1993	08/24/1993
90270916	Closed	04/25/1968	09/21/1982
90270929	Closed	03/22/1973	09/21/1982
90270932	Closed	08/25/1974	09/21/1982
90271678	Closed	12/21/1994	12/21/1994
90273117	Closed	05/14/1965	09/21/1982
90273118	Closed	07/13/1966	09/21/1982
90273134	Closed	05/19/1987	10/24/1998

Prosecution Details of SHERVANI INDUSTRIAL SYNDICATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHERVANI INDUSTRIAL SYNDICATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHERVANI INDUSTRIAL SYNDICATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHERVANI INDUSTRIAL SYNDICATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHERVANI INDUSTRIAL SYNDICATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHERVANI INDUSTRIAL SYNDICATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SHERVANI NAGAR SULEM SARAI HARWARA,ALLAHABAD,Uttar Pradesh,India,211011

Auditors of SHERVANI INDUSTRIAL SYNDICATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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