Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVALIK POWER AND STEEL PRIVATE LIMITED
CIN: U27109CT2004PTC016584
SHIVALIK POWER AND STEEL PRIVATE LIMITED (CIN: U27109CT2004PTC016584) is a Private company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4938340.00.
SHIVALIK POWER AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK POWER AND STEEL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHIVALIK POWER AND STEEL PRIVATE LIMITED are GIRIRAJ SINGHANIA, VISHAL SHARMA, and PADAM KUMAR NAGWANI.
SHIVALIK POWER AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2004PTC016584 and its registration number is 16584. Users may contact SHIVALIK POWER AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALIK POWER AND STEEL PRIVATE LIMITED is C-33, IIND FLOOR, ASHOKA MILLENIUM NEAR SHALANDER NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001.
Current status of SHIVALIK POWER AND STEEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVALIK POWER AND STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVALIK POWER AND STEEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVALIK POWER AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00369479 | GIRIRAJ SINGHANIA | Managing Director | 2009-01-01 |
| 00369593 | VISHAL SHARMA | Director | 2004-04-29 |
| 00621698 | PADAM KUMAR NAGWANI | Director | 2006-08-22 |
Past Directors & Key Managerial Personnel of SHIVALIK POWER AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369479 | GIRIRAJ SINGHANIA | Director | - | 2009-01-01 |
Other Directorships of GIRIRAJ SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACELANDMARK LUXURY SPACES LLP | ACH-7651 | Designated Partner | 2024-06-14 | Ongoing |
| RAJ RAJESHWARI FORGE PRIVATE LIMITED | U27104CT2001PTC014536 | Director | - | 2007-01-10 |
| SHIVALIK ENGINEERING INDUSTRIES LIMITED | U27107CT2011PLC022353 | Director | - | 2012-08-14 |
| SHIVALIK ENGINEERING INDUSTRIES LIMITED | U27107CT2011PLC022353 | Managing Director | 2012-08-14 | Ongoing |
| SHIVALIK AUTO ENGINEERING PRIVATE LIMITED | U29120CT2011PTC022522 | Director | 2011-06-09 | Ongoing |
| VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | U40100CT2011PTC022524 | Director | 2011-06-10 | Ongoing |
Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK ENGINEERING INDUSTRIES LIMITED | U27107CT2011PLC022353 | Director | - | 2023-12-21 |
| SHIVALIK AUTO ENGINEERING PRIVATE LIMITED | U29120CT2011PTC022522 | Director | 2011-06-09 | Ongoing |
Other Directorships of PADAM KUMAR NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM IRON AND STEELS PRIVATE LIMITED | U27101CT2004PTC016699 | Director | - | 2014-03-31 |
| SHREE KRISHNA INFRATECH PRIVATE LIMITED | U45200CT2007PTC020335 | Director | - | 2010-08-17 |
| AMISHA IN SKY CREATION PRIVATE LIMITED | U45200CT2007PTC020423 | Director | - | 2019-05-11 |
| TANISHA INFRABUILD PRIVATE LIMITED | U45200CT2010PTC021797 | Director | - | 2014-03-27 |
| V.K.N. INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC021633 | Director | 2023-07-11 | Ongoing |
| V.K.N. INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC021633 | Director | - | 2014-03-27 |
| C.G.CORPORATE SERVICES PRIVATE LIMITED | U74140CT2006PTC018629 | Director | 2016-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200CT2007PTC020335 | SHREE KRISHNA INFRATECH PRIVATE LIMITED | C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001 |
| U27107CT2011PLC022353 | SHIVALIK ENGINEERING INDUSTRIES LIMITED | C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001 |
| U29120CT2011PTC022522 | SHIVALIK AUTO ENGINEERING PRIVATE LIMITED | C-33, IIIRD FLOOR, ASHOKA MILLENNIUM NEAR SHAILENDRA NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U41000CT2009PTC021336 | NANO AQUA PRIVATE LIMITED | SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000762 | BALANI DEVELOPERS PRIVATE LIMITED | OM-6, ASHOKA MILLENIUM, RING ROAD NO. 1, NEAR RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2010PTC021893 | COMPLETE CONSULTANCY SERVICES PRIVATE LIMITED | C-53, 5TH FLOOR, ASHOKA MILLENIUM RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| AAA-7555 | SHARDASHREE GREENS LLP | A-21, 2ND FLOOR, ASHOKA MILLENIUM RAJENDRA NAGAR, RING ROAD NO.1 RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2015PTC001637 | ARS COAL PRIVATE LIMITED | A-53, 5th Floor, Ashoka Millenium Ring Road No.1, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001 |
| AAX-7005 | DJ AQUA LLP | C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2007PTC020252 | MOBIUS CONSULTANTS PRIVATE LIMITED | C-51, ASHOKA MILLENIUM RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U15520CT2005PTC017718 | ARYAN DISTILLERIES PRIVATE LIMITED | C-32, ASHOKA MILLENIUM RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2010PTC022003 | MOBIUS ENGINEERING PRIVATE LIMITED | C-51 ASHOKA MILLENIUM RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2010PTC021858 | EBONY INTERNATIONAL PRIVATE LIMITED | OG-3, ASHOKA MILLENIUM NEAR PACHPEDI CHOWK, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021065 | INFINITY INTERNATIONAL PRIVATE LIMITED | OG-3, ASHOKA MILLENIUM NEAR PACHPEDI CHOWK, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U01110CT2019PTC009548 | KHARUN BIO AGRITECH PRIVATE LIMITED | F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2022OPC013393 | MAAKARMA VIDEO WORLD (OPC) PRIVATE LIMITED | B-33, THIRD FLOOR, ASHOKA MILLENNIUM, RING ROAD NO.-01, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U45200CT2008PTC020722 | ATHARVA TURNKEY SOLUTION PRIVATE LIMITED | 401, 4th Floor Matrichhaya, Sector -1 Priyadarshani Nagar, Ring Road No. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2014PTC001252 | AMI TRADECOM PRIVATE LIMITED | 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PLC000352 | NIRMAL INFRAHOME CORPORATION LIMITED | 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , RAIPUR, Chattisgarh, India - 492001 |
| AAW-3650 | NAYRA INFRA CAPITALS LLP | S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001 |
| AAX-8155 | NAYRA HIGH STREET LLP | S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2022PTC014014 | NAYRA CIELO TOWERS PRIVATE LIMITED | S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U14292CT2009PTC021248 | SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED | RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2016PTC002115 | CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED | Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001 |
| U85100CT2020PTC010394 | 4SEASONS HOSPITALS AND RESEARCH CENTER PRIVATE LIMITED | S/O SHRI S.R. BALANI, SHOP NO- OM/6, ASHOKA MILLENIUM, RING ROAD NO-1, , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U40108CT2014PTC001301 | VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED | C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048009 | 2007-04-07 | - | 2018-12-24 | 95,000,000.00 | PUNJAB NATIONAL BANK | |
| 10048011 | 2007-04-07 | 2020-04-20 | 2023-08-17 | 205,000,000.00 | Punjab National Bank | |
| 10128336 | 2008-10-17 | - | 2018-12-24 | 10,000,000.00 | Punjab National Bank | |
| 10212493 | 2010-03-25 | 2011-06-08 | 2018-12-24 | 24,500,000.00 | PUNJAB NATIONAL BANK | |
| 10363563 | 2012-05-10 | - | 2018-12-24 | 32,500,000.00 | PUNJAB NATIONAL BANK | |
| 10444616 | 2011-06-10 | - | 2018-12-24 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 10448217 | 2013-07-31 | 2020-01-06 | 2023-08-17 | 589,800,000.00 | Punjab National Bank | |
| 10505620 | 2014-05-30 | - | 2020-04-18 | 500,000.00 | Punjab National Bank | |
| 10506614 | 2014-07-04 | - | 2023-07-20 | 19,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10522101 | 2014-09-05 | - | 2023-08-17 | 14,500,000.00 | PUNJAB NATIONAL BANK | |
| 10627975 | 2015-12-01 | - | 2023-08-17 | 50,000,000.00 | Punjab National Bank | |
| 90206447 | 2005-10-28 | 2009-10-24 | 2011-06-07 | 281,120,000.00 | CENTRAL BANK OF INDIA & UCO BANK | |
| 100112389 | 2017-06-03 | - | 2023-07-05 | 672,000.00 | AXIS BANK LIMITED | |
| 100168490 | 2018-03-06 | - | 2023-08-17 | 50,000,000.00 | Punjab National Bank | |
| 100221021 | 2018-10-12 | - | 2020-04-18 | 30,000,000.00 | Punjab National Bank | |
| 100241797 | 2019-01-16 | 2021-09-01 | - | 589,200,000.00 | State Bank of India | |
| 100264690 | 2019-04-26 | - | 2023-08-17 | 114,000,000.00 | Punjab National Bank | |
| 100272707 | 2019-06-06 | - | 2023-07-05 | 860,000.00 | AXIS BANK LIMITED | |
| 100274874 | 2019-06-20 | - | 2023-07-05 | 960,000.00 | AXIS BANK LIMITED | |
| 100296696 | 2019-09-27 | - | 2020-04-18 | 30,000,000.00 | Punjab National Bank | |
| 100336094 | 2020-04-20 | 2020-04-23 | 2023-08-17 | 15,000,000.00 | Punjab National Bank | |
| 100344126 | 2020-06-11 | 2020-07-14 | 2023-08-17 | 16,000,000.00 | Punjab National Bank | |
| 100385791 | 2020-10-31 | - | 2023-08-17 | 30,000,000.00 | Punjab National Bank | |
| 100458337 | 2021-06-11 | 2021-06-21 | 2021-09-13 | 20,000,000.00 | BANK OF INDIA | |
| 100484069 | 2021-09-16 | 2021-09-18 | 2023-09-27 | 25,000,000.00 | BANK OF INDIA | |
| 100513535 | 2021-11-23 | - | 2023-08-17 | 16,000,000.00 | Punjab National Bank | |
| 100683052 | 2022-12-26 | - | - | 1,928,000.00 | HDFC BANK LIMITED | |
| 100892802 | 2024-02-07 | - | - | 294,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2024-06-22
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.