SIR SHADI LAL ENTERPRISES LIMITED having CIN L51909UP1933PLC146675 is 92 years , 4 month & 25 days old Public Indian Company incorporated on 13 Jan 1933. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 52,500,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . SIR SHADI LAL ENTERPRISES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SIR SHADI LAL ENTERPRISES LIMITED are Tarun Sawhney and Neeraj Gupta.
SIR SHADI LAL ENTERPRISES LIMITED ' Corporate Identification Number (CIN) is L51909UP1933PLC146675 and its registration number is 146675. Users may contact SIR SHADI LAL ENTERPRISES LIMITED on its Email address - CS@SIRSHADILAL.COM Registered address of SIR SHADI LAL ENTERPRISES LIMITED is UPPER DOAB SUGAR MILL,SHAMLI,Uttar Pradesh,India-247776. Current status of SIR SHADI LAL ENTERPRISES LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L51909UP1933PLC146675 |
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Company Status | Active |
Registration Number | 146675 |
Date of Incorporation | 01/13/1933 |
RoC | ROC Kanpur |
Company Age | 92 years & 168 days |
Authorized Capital | ₹ 200000000 |
Paid-up capital | ₹ 52500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Wholesale N.E.C. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | CS@SIRSHADILAL.COM |
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Address | SHAMLI SHAMLI Uttar Pradesh India 247776 |
Website | sirshadilal.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | AAQFM7218L | 125 years | ||
Director | 09/23/2013 | 06436444 | *****7329L | 11 years | |
Director | 01/01/2010 | 00141053 | *****4186H | 15 years | |
Director | 01/25/2023 | 00112489 | *****7207M | 2 years | |
Director | 05/26/2019 | 06575738 | *****6346H | 6 years | |
Director | 09/28/2020 | 08811485 | *****3179E | 4 years | |
Director | 09/28/2020 | 08811471 | *****8179J | 4 years | |
Director | 10/01/2021 | 07984594 | *****0315B | 3 years | |
Director | 03/22/2024 | 00317395 | *****3623P | 1 years | |
Director | 07/25/2024 | 02481702 | *****9041L | 0 years | |
Director | 07/19/2024 | 00048279 | *****5020M | 0 years | |
Director | 07/19/2024 | 00382878 | *****0679L | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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5,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Under Liquidation
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32,96,49,970.00 | 2 | Maharashtra | |
Strike Off
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0.00 | 2 | West Bengal | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Dissolved (Liquidated)
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8,05,700.00 | 2 | Tamil Nadu | |
Amalgamated
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3,95,77,96,310.00 | 2 | Tamil Nadu | |
Active
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31,78,76,913.00 | 6 | Uttar Pradesh | |
Active
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12,93,50,000.00 | 5 | Uttar Pradesh | |
Active
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21,88,97,968.00 | 2 | Uttar Pradesh | |
Active
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11,00,12,400.00 | 3 | Uttar Pradesh | |
Active
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20,29,60,800.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | Uttar Pradesh |
Others
No. of Loans: 9
Total Amount: 2,640,000,000.00 cr
IFCI LIMITED
No. of Loans: 1
Total Amount: 33,200,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 3,001,500,000.00 cr
STATE BANK OF INDIA
No. of Loans: 5
Total Amount: 2,191,500,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 4
Total Amount: 929,500,000.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 166,000,000.00 cr
Zila Sahkari Bank Ltd.
No. of Loans: 1
Total Amount: 39,798,000.00 cr
MINISTRY OF FOOD AND CONSUMER AFFAIRS
No. of Loans: 1
Total Amount: 40,996,000.00 cr
INDUSTRIAL FINANCE CORPORATION OF INDIA BANK OF BARODA
No. of Loans: 1
Total Amount: 5,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 400,000,000 | 24 Jul, 2024 | - | - | Open | |
IFCI LIMITED | 33,200,000 | 15 May, 2006 | 19 Sep, 2006 | 20 May, 2014 | Closed | |
State Bank of India | 1, TOLSTOY, STC BUILDING | 832,500,000 | 16 Jun, 2016 | 15 Jun, 2019 | 30 Sep, 2021 | Closed |
Others | SHAMLI | 410,000,000 | 24 Nov, 2016 | - | - | Open |
STATE BANK OF INDIA | INDUSTRIAL FINANCE BRANCH | 450,000,000 | 27 May, 2006 | 30 Apr, 2013 | 17 Feb, 2014 | Closed |
State Bank of India | 14-15TH FLOOR JAWAHAR VYOPAR BHAWAN 1 TOLSTOY MARG | 300,000,000 | 03 Apr, 2018 | - | 20 Sep, 2021 | Closed |
Others | 800,000,000 | 30 Nov, 2018 | - | - | Open | |
Others | Raj Nagar, Post Box No.110 | 160,000,000 | 06 Mar, 2020 | 30 Dec, 2022 | - | Open |
Others | Raj Nagar, Post Box No.110 | 200,000,000 | 23 Oct, 2020 | 12 Nov, 2020 | - | Open |
PUNJAB NATIONAL BANK | 150,000,000 | 08 Oct, 2003 | 01 Mar, 2008 | 17 Nov, 2008 | Closed | |
Others | UP | 300,000,000 | 16 Feb, 2016 | 27 Mar, 2017 | - | Open |
State Bank of India | 1,869,000,000 | 30 Mar, 1998 | 11 Sep, 2014 | 30 Sep, 2021 | Closed | |
PUNJAB NATIONAL BANK | BUDHANA ROAD | 150,000,000 | 16 Apr, 2007 | 24 Dec, 2010 | 03 Jan, 2014 | Closed |
Punjab National Bank | Budhana Road | 166,000,000 | 16 Apr, 2007 | - | 28 Dec, 2010 | Closed |
STATE BANK OF INDIA | TOLSTOY MARG | 335,000,000 | 26 Jun, 2007 | - | 15 Nov, 2008 | Closed |
PUNJAB NATIONAL BANK | BUDHANA ROAD | 64,500,000 | 01 Mar, 2008 | 24 Dec, 2010 | 03 Jul, 2012 | Closed |
STATE BANK OF INDIA | JAWAHAR VYAPAR BHAWAN | 1,285,000,000 | 14 Mar, 2011 | - | 16 Dec, 2011 | Closed |
PUNJAB NATIONAL BANK | 565,000,000 | 31 Mar, 2011 | - | 17 Nov, 2011 | Closed | |
Others | PALIKA BAZAR BRANCH | 145,800,000 | 30 Jun, 2014 | 20 Feb, 2017 | 06 Oct, 2021 | Closed |
Zila Sahkari Bank Ltd. | Rajnagar, Ghaziabad | 39,798,000 | 16 Aug, 2014 | - | - | Open |
MINISTRY OF FOOD AND CONSUMER AFFAIRS | KRISHI BHAWAN, | 40,996,000 | 19 Feb, 1999 | - | 25 Sep, 2009 | Closed |
STATE BANK OF INDIA | 113,000,000 | 19 Jul, 1978 | 05 Mar, 1986 | 15 Jul, 1986 | Closed | |
STATE BANK OF INDIA | 8,500,000 | 22 Sep, 1984 | - | 17 Nov, 2008 | Closed | |
INDUSTRIAL FINANCE CORPORATION OF INDIA BANK OF BARODA | 16 ; SANSAD MARG | 5,000,000 | 26 Mar, 1985 | - | 12 Mar, 2009 | Closed |
Others | E.K.ROAD | 124,200,000 | 14 Apr, 2022 | - | - | Open |
Others | Raj Nagar, Post Box No.110 | 100,000,000 | 26 Jul, 2021 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SIR SHADI LAL ENTERPRISES LIMITED having CIN L51909UP1933PLC146675 is 0 years , 10 month old Public Indian Company incorporated with MCA on 19 Jul 2024. SIR SHADI LAL ENTERPRISES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 200,000,000 and paid-up capital is 52,500,000.
CIN of SIR SHADI LAL ENTERPRISES LIMITED is L51909UP1933PLC146675.
Address of SIR SHADI LAL ENTERPRISES LIMITED is Upper doab sugar mill,shamli,uttar pradesh,india-247776,.
The company has 19 directors/key management personnel . .,radhika Hoon,vivek Viswanathan,ajay Jain,. .,rajat Lal,rahul Lal,tanmay Sharma,ravi Malhotra,udit Singhania,neeraj Gupta,gajendra Sharma,rajat Lal,dhruv Sawhney,jitendra Dadoo,sudipto Sarkar,tarun Sawhney,rajat Lal,neeraj Gupta,
Email : CS@SIRSHADILAL.COM
Address : SHAMLI SHAMLI Uttar Pradesh India 247776
SIR SHADI LAL ENTERPRISES LIMITED is involved in activities such as Computer programming, consultancy and related activities