CIN |
|
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Company Name |
SHIVAM AUTOTECH LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
81531 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 July 2005 |
|
Age of Company |
18 years, 8 month, 27 days |
|
Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] 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 |
₹250,000,000 |
|
Paid up capital |
₹244,444,444 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHIVAM AUTOTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10, 1ST FLOOR, TOWER A, EMAAR DIGITAL GREENS, SECTOR - 61, GOLF COURSE EXTENSION ROAD, GURUGRAM Gurgaon HR 122102 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00003491 |
Director |
20 June 2023 |
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Previous Companies Associated with
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00037792 |
Managing Director |
29 July 2005 |
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Previous Companies Associated with
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02527630 |
Director |
21 December 2020 |
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Previous Companies Associated with
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02643623 |
Director |
28 April 2009 |
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Previous Companies Associated with
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03094545 |
Wholetime Director |
28 May 2013 |
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Previous Companies Associated with
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AAFPU2249C |
CFO(KMP) |
14 February 2015 |
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Previous Companies Associated with
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AFYPG0718E |
CFO(KMP) |
03 January 2022 |
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BEWPK5641C |
Company Secretary |
14 February 2015 |
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DBPPB8487K |
Company Secretary |
10 February 2020 |
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EFWPS9042R |
Company Secretary |
12 November 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15122HR2013PTC051126 |
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED | 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, Gurugram Gurgaon HR 122102 IN |
U74999HR2018FTC073899 |
GENESIS RAY ENERGY INDIA PRIVATE LIMITED | Unit 318 & 319, 3rd Floor, Tower-B, EMAAR Digital Greens Bldg., Sector-61 Golf Course Extension Road Gurugram Gurgaon HR 122102 IN |
U28939HR2012PTC055648 |
DELTA FAUCET COMPANY INDIA PRIVATE LIMITED | Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 61, Gurgaon Gurgaon HR 122102 IN |
U29100HR2010FTC041709 |
NIDEC INDIA PRIVATE LIMITED | 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD GURUGRAM Gurgaon HR 122102 IN |
AAN-3492 |
AMOHA LANDSCAPES LLP | 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM Gurgaon HR 122102 IN |
U74999HR2018PTC072157 |
CLOY INFRAA PRIVATE LIMITED | Unit -521, 5th Floor, Emaar Digital Green Tower A Golf Course Extn. Road Sector-61 Gurugram Gurgaon HR 122102 IN |
U74999HR2018PTC073713 |
AXSOURCE GLOBAL PRIVATE LIMITED | Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Sector 61 HARYANA Gurgaon HR 122102 IN |
U36995HR2020PTC085039 |
ROSSIA JEWELS PRIVATE LIMITED | No. DGB-12-018, 12th Floor, Emaar Digital Greens Tower-B, Sector-61, Golf Course Extension R Gurugram Gurgaon HR 122102 IN |
U52209HR2021PTC097478 |
BOURBONSKY PRIVATE LIMITED | DG-A-05-022, FIFTH FLOOR,DIGITAL GREENS, GOLF COURSE EXTENSION ROAD, SECTOR-61, GURGAON Gurgaon HR 122102 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 |
10013670 |
2006-07-07 |
- |
2009-03-26 |
120,000,000 |
The Hongkong & Shanghai Banking Corporation Ltd. |
|
10013671 |
2006-07-07 |
- |
2010-07-01 |
157,500,000 |
The Hongkong & Shanghai Banking Corporation Ltd. |
|
10019398 |
2006-08-30 |
- |
2009-04-13 |
17,753,000 |
IDBI Bank Limited |
|
10019500 |
2006-08-30 |
- |
2015-04-16 |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10019665 |
2006-08-30 |
2014-03-07 |
2018-06-21 |
Book debts |
470,000,000 |
IDBI Bank Limited |
10024566 |
2006-08-30 |
- |
2009-04-13 |
49,758,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10050094 |
2007-05-02 |
- |
2012-05-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
450,000,000 |
HSBC BANK(MAURITIUS) LIMITED |
10083663 |
2007-10-16 |
2009-08-10 |
2015-06-16 |
405,000,000 |
ICICI BANK LIMITED |
|
10124576 |
2008-09-11 |
- |
2013-12-03 |
Movable property (not being pledge) |
92,500,000 |
IDBI Bank Limited |
10127908 |
2008-10-07 |
- |
2009-03-26 |
Book debts |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10141685 |
2009-01-21 |
- |
2015-06-10 |
Floating charge; Movable property (not being pledge) |
240,000,000 |
PUNJAB NATIONAL BANK |
10141874 |
2009-01-21 |
2011-01-12 |
2016-01-30 |
350,000,000 |
PUNJAB NATIONAL BANK |
|
10160414 |
2009-06-01 |
- |
2016-01-22 |
Immovable property or any interest therein |
1,055,000,000 |
ICICI BANK LIMITED |
10201747 |
2010-02-05 |
- |
2015-04-16 |
Movable property (not being pledge) |
102,500,000 |
IDBI Bank Limited |
10207857 |
2010-02-24 |
- |
2015-06-10 |
Floating charge; Movable property (not being pledge) |
215,000,000 |
PUNJAB NATIONAL BANK |
10256397 |
2010-12-13 |
2011-09-13 |
2018-06-11 |
250,000,000 |
AXIS BANK LTD. |
|
10256398 |
2010-12-13 |
- |
2015-04-15 |
Movable property (not being pledge) |
200,000,000 |
AXIS BANK LTD. |
10266905 |
2011-01-12 |
- |
2016-11-02 |
Floating charge; Movable property (not being pledge) |
26,300,000 |
PUNJAB NATIONAL BANK |
10266906 |
2011-01-12 |
- |
2016-11-02 |
Floating charge; Movable property (not being pledge) |
323,700,000 |
PUNJAB NATIONAL BANK |
10310481 |
2011-09-13 |
- |
2016-09-21 |
Movable property (not being pledge) |
90,000,000 |
AXIS BANK LTD. |
10375703 |
2012-08-18 |
2016-11-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); First Pari Passu hypothecation charge on all CA |
430,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10375710 |
2012-08-18 |
- |
2017-04-17 |
Movable property (not being pledge) |
100,000,000 |
ING VYSYA BANK LIMITED |
10476016 |
2013-12-12 |
- |
2019-01-01 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Karnataka Bank Ltd. |
10476138 |
2013-12-12 |
2015-09-19 |
2016-09-07 |
150,000,000 |
Karnataka Bank Ltd. |
|
10546638 |
2014-11-25 |
2016-04-08 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); 1st PP on(MFA & IMFA at Rohtak & bangalore) |
500,000,000 |
YES BANK LIMITED |
10547163 |
2014-12-16 |
2016-04-08 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Movable Fixed Assets and Land & Building. |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10554593 |
2015-02-25 |
- |
2018-04-21 |
Movable property (not being pledge) |
150,000,000 |
IDBI Bank Limited |
10601503 |
2015-11-05 |
2018-07-28 |
- |
Book debts; Floating charge; 1st PP charge on Current Assets of Haridwar Plant |
450,000,000 |
IDFC BANK LIMITED |
10601506 |
2015-11-05 |
2019-05-17 |
- |
Immovable property or any interest therein |
500,000,000 |
IDFC FIRST BANK LIMITED |
10607521 |
2015-12-05 |
2017-02-24 |
2018-12-26 |
Immovable property or any interest therein; Movable property (not being pledge); Plant and Machinery, spares and tools |
300,000,000 |
ICICI BANK LIMITED |
10626149 |
2016-02-19 |
- |
2018-11-17 |
Book debts |
470,000,000 |
HDFC BANK LIMITED |
100036612 |
2016-06-16 |
2018-01-20 |
- |
Book debts; Floating charge; Movable property (not being pledge); Excl. on CA at Bang. 1st PP on CA at Binola&Harid. |
700,000,000 |
YES BANK LIMITED |
100072618 |
2016-11-28 |
- |
- |
Floating charge; Movable property (not being pledge); Assets procured out of Term Loan proceeds |
500,000,000 |
YES BANK LIMITED |
100146068 |
2017-09-29 |
- |
2018-10-03 |
Book debts; Movable property (not being pledge); Current assets of Haridwar plant |
100,000,000 |
ICICI BANK LIMITED |
100173635 |
2018-04-05 |
2021-05-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Chg on MFA Binola, FA of Rohtak, Bangalore Plant |
500,000,000 |
YES BANK LIMITED |
100173636 |
2018-04-05 |
2018-12-18 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CA, MFA, IMFA |
500,000,000 |
YES BANK LIMITED |
100177003 |
2018-04-19 |
- |
- |
Book debts; Floating charge; Exclusive chrge on CA of Banglore,Rohtak & Manesar |
100,000,000 |
YES BANK LIMITED |
100188250 |
2018-03-31 |
- |
- |
Book debts; Floating charge; PP on CA of Binola and Haridwar plant |
350,000,000 |
HERO FINCORP LIMITED |
100197896 |
2018-07-28 |
2019-05-17 |
- |
150,000,000 |
IDFC FIRST BANK LIMITED |
|
100198215 |
2018-07-28 |
2019-05-17 |
- |
Immovable property or any interest therein |
285,000,000 |
IDFC FIRST BANK LIMITED |
100205269 |
2018-07-28 |
- |
- |
Book debts; Floating charge; Exclusive charge on Current Assets of Rohtak Plant |
50,000,000 |
IDFC BANK LIMITED |
100251465 |
2019-03-15 |
- |
- |
470,000,000 |
HDFC BANK LIMITED |
|
100313824 |
2019-12-13 |
2021-12-18 |
- |
550,000,000 |
HDFC BANK LIMITED |
|
100422637 |
2021-02-17 |
- |
- |
110,000,000 |
HDFC BANK LIMITED |
|
100426653 |
2021-03-18 |
2021-07-13 |
- |
164,000,000 |
IDFC FIRST BANK LIMITED |
|
100427810 |
2021-03-02 |
2022-01-17 |
- |
110,900,000 |
HERO FINCORP LIMITED |
|
100447266 |
2021-05-19 |
2022-04-07 |
- |
410,000,000 |
YES BANK LIMITED |
|
100466112 |
2021-06-29 |
2022-04-07 |
- |
322,000,000 |
YES BANK LIMITED |
|
100470128 |
2021-07-28 |
2021-07-30 |
- |
100,000,000 |
IDFC FIRST BANK LIMITED |
|
100501224 |
2021-10-29 |
- |
- |
275,000,000 |
HERO FINCORP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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