SHALIMAR CORP LIMITED

SHALIMAR CORP LIMITED (CIN: U70100DL1988PLC390006) is a Public company incorporated on 11 Aug 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 536000000.00 and its paid-up capital is Rs. 346656000.00.
SHALIMAR CORP 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.
SHALIMAR CORP LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHALIMAR CORP LIMITED is A2/3, F.F., Safdarjung Enclave,South Delhi,DELHI,Delhi,India,110029.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70100DL1988PLC390006
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/11/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A2/3, F.F., Safdarjung Enclave,South Delhi,DELHI,Delhi,India,110029

Key Numbers

Authorised Capital:	536000000
Paid up Capital:	346656000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHALIMAR CORP LIMITED

Previous CIN

Previous CIN:

U70100DL1988PLC390006

Regulatory Filings for SHALIMAR CORP 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 SHALIMAR CORP LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHALIMAR CORP LIMITED

Litigation Report for SHALIMAR CORP LIMITED

Obtain a detailed list of all legal cases that SHALIMAR CORP LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHALIMAR CORP LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP 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
00157623	MOHAMMAD ABDULLAH MASOOD	Whole-time director	2022-05-31
00282595	SYED ANWAR MAHMOOD RIZVI	CFO	2016-09-15
00940285	HARVINDER SINGH SARNA	Director	2015-07-07
06360228	KUNAL SETH	Whole-time director	2022-05-31
08470678	TRISHA SINHA	Director	2020-12-31
	ATUL VYAS	Company Secretary	2016-09-15
00050010	KHALID MASOOD	Whole-time director	2023-12-01
07984400	BRAJESH NARAIN SETH	Director	2021-01-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100928471	Open	05/22/2024	No Data Available
100880830	Open	01/19/2024	No Data Available
100876887	Open	01/12/2024	No Data Available
100876885	Open	01/12/2024	No Data Available
100835645	Open	12/15/2023	No Data Available
100832269	Open	12/01/2023	No Data Available
100830881	Open	12/07/2023	No Data Available
100824716	Open	11/29/2023	No Data Available
100803166	Open	10/16/2023	No Data Available
100799984	Open	08/14/2023	No Data Available
100799931	Open	07/28/2023	No Data Available
100794364	Open	09/28/2023	No Data Available
100791206	Open	09/13/2023	No Data Available
100786237	Open	09/12/2023	No Data Available
100779272	Open	08/11/2023	No Data Available
100756902	Open	07/21/2023	No Data Available
100751449	Open	07/14/2022	No Data Available
100579543	Open	05/13/2022	No Data Available
100716251	Open	05/06/2023	No Data Available
100710981	Open	02/17/2023	No Data Available
100707602	Open	03/28/2023	No Data Available
100705407	Open	11/20/2022	No Data Available
100703214	Open	01/11/2023	No Data Available
100694275	Open	09/17/2022	No Data Available
100684518	Open	09/28/2022	No Data Available
100680844	Open	10/31/2022	No Data Available
100675056	Open	01/30/2023	No Data Available
100675048	Open	01/11/2023	No Data Available
100671231	Open	12/30/2022	No Data Available
100669952	Open	01/07/2023	No Data Available
100668448	Open	01/10/2023	No Data Available
100668403	Open	01/07/2023	No Data Available
100668351	Open	12/30/2022	No Data Available
100663232	Open	01/05/2023	No Data Available
100655732	Open	12/14/2022	No Data Available
100649746	Open	11/30/2022	No Data Available
100649723	Open	11/24/2022	No Data Available
100629826	Closed	09/22/2022	03/28/2024
100609572	Open	09/03/2022	No Data Available
100603478	Open	07/20/2022	No Data Available
100504940	Open	11/22/2021	No Data Available
100565602	Closed	03/31/2022	10/28/2024
100025998	Closed	04/30/2016	08/14/2019
100033216	Closed	05/25/2016	10/23/2019
100033228	Closed	05/09/2016	01/09/2020
100033229	Closed	04/06/2016	06/15/2017
100033860	Closed	05/24/2016	08/14/2019
100048803	Closed	08/12/2016	09/03/2020
100049798	Closed	07/31/2016	11/27/2019
100070780	Closed	12/15/2016	04/28/2017
100073876	Closed	12/30/2016	01/09/2020
100092559	Closed	03/23/2017	06/15/2020
100096175	Closed	04/29/2017	04/16/2019
100110486	Closed	06/30/2017	11/18/2022
100151705	Closed	09/28/2017	05/25/2022
100152314	Closed	06/19/2017	04/05/2024
100164209	Closed	02/28/2018	01/02/2019
100169316	Closed	03/31/2018	06/29/2018
100175409	Closed	04/28/2018	06/13/2024
100185771	Closed	05/14/2018	08/11/2021
100185884	Closed	05/14/2018	08/11/2021
100192671	Closed	06/29/2018	05/24/2024
100203484	Closed	08/23/2018	09/09/2022
100224046	Closed	09/25/2018	06/20/2022
100240150	Closed	01/28/2019	02/28/2019
100243387	Closed	01/31/2019	06/14/2022
100244005	Closed	02/27/2019	10/17/2022
100249152	Closed	02/28/2019	11/25/2019
100267301	Closed	05/29/2019	06/14/2022
100267302	Closed	05/27/2019	06/14/2022
100295472	Closed	09/23/2019	09/26/2022
100318789	Closed	12/26/2019	09/15/2021
100318791	Closed	12/26/2019	04/25/2022
100318959	Closed	12/26/2019	07/27/2023
100318960	Closed	12/26/2019	11/17/2023
100318961	Closed	12/26/2019	06/15/2022
100322423	Closed	01/17/2020	03/05/2024
100330343	Closed	02/20/2020	05/22/2024
100352885	Closed	07/01/2020	01/27/2023
10040879	Closed	01/08/2007	12/16/2010
10040880	Closed	01/08/2007	12/16/2010
100412410	Closed	12/29/2020	10/17/2022
100417739	Closed	01/22/2021	03/28/2024
100420506	Closed	02/04/2021	05/24/2024
100422557	Closed	02/24/2021	04/03/2024
100433827	Closed	03/18/2021	10/03/2022
10057633	Closed	05/09/2007	08/13/2009
10057636	Closed	05/09/2007	08/13/2009
10057637	Closed	05/09/2007	08/13/2009
10062951	Closed	06/25/2007	07/04/2011
10066067	Closed	07/20/2006	12/03/2010
10068284	Closed	08/13/2007	12/15/2010
10084753	Closed	01/31/2008	03/18/2010
10094651	Closed	08/13/2007	12/15/2010
10094653	Closed	08/13/2007	12/15/2010
10108625	Closed	05/31/2008	05/24/2017
10110331	Closed	05/12/2008	07/01/2013
10140027	Closed	01/09/2009	03/07/2011
10150171	Closed	03/23/2009	07/01/2013
10160745	Closed	04/02/2008	12/15/2010
10160752	Closed	04/02/2008	12/15/2010
10160755	Closed	04/02/2008	12/15/2010
10174581	Closed	08/13/2009	11/24/2011
10184494	Closed	09/25/2009	05/28/2013
10191537	Closed	12/10/2009	12/28/2015
10212232	Closed	03/25/2010	03/30/2013
10250630	Closed	09/20/2010	01/08/2014
10261220	Closed	11/23/2010	04/15/2017
10287492	Closed	04/09/2011	05/28/2013
10335469	Closed	12/17/2011	02/12/2014
10336658	Closed	01/19/2012	02/26/2016
10359408	Closed	05/15/2012	12/12/2014
10365169	Closed	06/01/2012	04/15/2013
10370140	Closed	06/19/2012	05/01/2017
10458699	Closed	10/24/2013	05/18/2018
10462566	Closed	10/31/2013	05/11/2018
10478702	Closed	02/06/2014	07/22/2016
10487146	Closed	03/05/2014	04/03/2024
10555829	Closed	03/07/2015	03/05/2024
10555838	Closed	02/20/2015	11/03/2022
10558617	Closed	12/29/2014	06/15/2017
10626578	Closed	01/23/2016	01/09/2020
10626579	Closed	10/30/2015	11/04/2019
10626580	Closed	10/30/2015	11/04/2019
80056759	Closed	04/19/2006	01/18/2016
90267911	Closed	01/17/2000	05/27/2015
90269541	Closed	12/24/2002	12/09/2009
90270823	Closed	11/09/2004	12/14/2010
90272629	Open	12/24/2002	No Data Available
90276080	Closed	02/09/2005	08/17/2006
100595873	Open	06/29/2022	No Data Available
100593696	Open	06/22/2022	No Data Available

Prosecution Details of SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP 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 SHALIMAR CORP LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A2/3, F.F., Safdarjung Enclave,South Delhi,DELHI,Delhi,India,110029

Auditors of SHALIMAR CORP 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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