CIN |
|
|
Company Name |
SH HARYANA WIRES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
10756 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 August 1980 |
|
Age of Company |
43 years, 8 month, 12 days |
|
Activity |
Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹24,850,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SH HARYANA WIRES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-9 KALINDI RING ROAD, NEW DELHI DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00083318 |
Director |
09 July 2018 |
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Previous Companies Associated with
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00590704 |
Director |
28 July 2021 |
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Previous Companies Associated with
|
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00996653 |
Director |
05 November 1992 |
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Previous Companies Associated with
|
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01062762 |
Managing Director |
02 December 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01949354 |
Director |
26 December 2006 |
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Previous Companies Associated with
|
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09627259 |
Director |
24 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAL-0772 |
MELANGE BUILDCON LLP | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U74999DL2011PTC212776 |
ASHIANA WAREHOUSE PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U70109DL2006PTC151405 |
PROFESSIONAL BUILDCON PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U70200DL2011PTC223026 |
BLUE DIAMOND BUILDTECH PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U45204DL2010PTC207481 |
KRISHNA INFRAMART PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD,KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U45400DL2007PTC164872 |
DAZZLING CONSTRUCTION PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U70100DL2013PTC262318 |
ACQUIRE BUILDERS PRIVATE LIMITED | B-4, NAMDHARI CHAMBERS 9/54, D. B. GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
U35990DL2012PTC245685 |
B K AUTOTECHNOLOGIES PRIVATE LIMITED | 27-B/9, NEW ROHTAK ROAD DELHI New Delhi DL 110005 IN |
U29190DL2020PTC371239 |
MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 New Delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10134864 |
2008-11-22 |
- |
2009-05-18 |
Book debts; Movable property (not being pledge) |
120,000,000 |
AXIS BANK LTD |
10419394 |
2013-03-12 |
- |
2016-12-27 |
50,000,000 |
State Bank Of India |
|
80056705 |
2005-09-14 |
- |
2010-09-14 |
Immovable property or any interest therein |
40,000,000 |
CITI BANK NA |
80056706 |
2005-09-14 |
- |
2010-09-14 |
Immovable property or any interest therein |
40,000,000 |
CITI BANK NA |
80056707 |
2005-09-14 |
- |
2010-09-14 |
Movable property (not being pledge) |
15,000,000 |
CITI BANK NA |
80060948 |
1999-01-06 |
- |
2010-10-19 |
Movable property (not being pledge) |
12,250,000 |
STATE BANK OF INDIA |
80060949 |
1989-11-05 |
- |
2010-10-19 |
Movable property (not being pledge) |
2,000,000 |
STATE BANK OF INDIA |
80060950 |
1989-11-05 |
- |
2010-10-19 |
Movable property (not being pledge) |
960,000 |
STATE BANK OF INDIA |
80060951 |
1989-12-04 |
- |
2010-10-19 |
Movable property (not being pledge) |
1,000,000 |
STATE BANK OF INDIA |
80060952 |
1989-11-05 |
- |
2010-10-19 |
Book debts |
3,000,000 |
STATE BANK OF INDIA |
90045009 |
1981-05-28 |
- |
2004-11-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
772,000 |
THE HARYANA FINANCIAL CORPN. |
90045024 |
1981-12-14 |
- |
1989-12-09 |
Movable property (not being pledge) |
750,000 |
STATE BANK OF PATIALA |
90045127 |
1984-04-25 |
- |
1989-12-09 |
Movable property (not being pledge) |
165,000 |
INDIAN OVERSEAS BANK |
90045349 |
1987-09-22 |
- |
1989-12-09 |
Movable property (not being pledge) |
3,700,000 |
INDIAN OVERSEAS BANK |
90045375 |
1987-12-29 |
- |
1989-12-09 |
Movable property (not being pledge) |
500,000 |
INDIAN OVERSEAS BANK |
90045425 |
1988-09-02 |
- |
1989-12-09 |
Movable property (not being pledge) |
150,000 |
INDIAN OVERSEAS BANK |
90045430 |
1988-09-08 |
- |
1989-12-09 |
Movable property (not being pledge) |
251,100 |
INDIAN OVERSEAS BANK |
90045578 |
1989-11-05 |
2013-01-29 |
2016-12-27 |
346,000,000 |
State Bank of India |
|
90045587 |
1989-12-04 |
1996-01-05 |
2010-10-19 |
2,000,000 |
STATE BANK OF INDIA |
|
90045617 |
1990-02-14 |
- |
2010-10-19 |
Immovable property or any interest therein |
407,000 |
STATE BANK OF INDIA |
90047370 |
1999-01-06 |
2007-03-14 |
2010-10-19 |
Immovable property or any interest therein |
121,000,000 |
STATE BANK OF INDIA |
100045493 |
2016-04-19 |
2016-10-14 |
- |
34,000,000 |
STANDARD CHARTERED BANK |
|
100045494 |
2016-04-19 |
2021-06-23 |
- |
Immovable property or any interest therein |
280,000,000 |
Standard Chartered Bank |
100048446 |
2016-08-26 |
2016-10-14 |
- |
355,000,000 |
STANDARD CHARTERED BANK |
|
100075461 |
2016-12-28 |
- |
- |
Movable property (not being pledge) |
22,400,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100116825 |
2017-08-14 |
2021-05-29 |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
16,000,000 |
Standard Chartered Bank |
100222496 |
2018-10-08 |
- |
- |
Movable property (not being pledge) |
35,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100234576 |
2019-01-22 |
2022-10-28 |
- |
240,000,000 |
Axis Bank Limited |
|
100397277 |
2020-12-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2ND PARI PASSU CH. ON C/ASS. & MOV.F/ASS.& EQ MORT |
48,500,000 |
Axis Bank Limited |
100425124 |
2021-03-09 |
2022-05-13 |
- |
Book debts; Movable property (not being pledge); 2ND CHARGE ON C/ASSETS & MOV. FIXED ASSETS |
46,680,000 |
Standard Chartered Bank |
100425126 |
2021-03-09 |
2022-05-30 |
- |
Immovable property or any interest therein |
45,415,000 |
Standard Chartered Bank |
100479540 |
2021-08-13 |
2023-01-27 |
- |
20,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100479544 |
2021-08-19 |
2023-01-24 |
- |
400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100536221 |
2022-02-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 2 PP ch Mprop,CA & 2 Ch MProp out of bank finance |
25,000,000 |
Axis Bank Limited |
100536222 |
2022-02-01 |
- |
- |
Movable property (not being pledge); 1st PP Ch Mprop & Ex Ch MProp out of bank finance |
50,000,000 |
Axis Bank Limited |
100610614 |
2022-08-26 |
- |
- |
200,000,000 |
ICICI BANK LIMITED |
|
100699362 |
2023-03-22 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S SH-HARYANA WIRES LTD. |
FARIDABAD |
121102 |
49/4 M.ROAD, PRITHLAPALWALPALWAL769HR |
SH-HARYANA WIRES LTD. |
PATANCHERU |
502307 |
PLOT NO. 51 - 52A,EPIP, IDAPATANCHERU616TS |
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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