Sham Udyog Limited
About Sham Udyog Limited
Data last updated:
Sham Udyog Limited is a public limited company based in Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 January 1989.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB1989PLC008941. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Sham Agro Metals & Steels Pvt Ltd. It is led by directors including Jai Parkash and Prince Hans.
Its last annual general meeting (AGM) was held on 23 March 2018, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Village Gaunspuraludhiana Road Malerkotla, Punjab, India.
As per MCA filings, the company has open charges of ₹39.06 Cr and satisfied charges of ₹2.54 Cr on record. Court records list 141 cases involving the company, including 46 filed by the company and 95 filed against it; 40 cases are pending.
Company details
CIN history
Sham Udyog has one previous CIN (Corporate Identification Number): L00000PB1989PLC008941. The current CIN is U00000PB1989PLC008941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000PB1989PLC008941 | Current |
| L00000PB1989PLC008941 | Previous |
Contact details
Sham Udyog Limited's registered office is in Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressVillage Gaunspuraludhiana Road Malerkotla, Punjab, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Sham Udyog Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sham Udyog Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sham Udyog Limited, buy the company report.
Board of directors of Sham Udyog Limited
Sham Udyog has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Parkash | Director | 03 Jan 2000 | 26 Years 10 Months | As last reported |
| Prince Hans | Director | 18 Aug 2014 | 12 Years 2 Months | As last reported |
| Chhotto Devi | Director | 20 May 2001 | 25 Years 5 Months | As last reported |
Auditor
Sham Udyog Limited is audited by KHURANA VINEET & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHURANA VINEET & ASSOCIATES | FY 2017 | 011964N |
Shareholding
The shareholding of Sham Udyog Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sham Udyog Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2013 | 10405873 | Punjab & Sind Bank | ₹1.71 Cr | Open | |
| 28 Jan 2013 | 10405882 | Punjab & Sind Bank | ₹11.8 Cr | Open | |
| 28 Jan 2013 | 10405871 | Punjab & Sind Bank | ₹49 Lakh | Open | |
| 28 Jan 2013 | 10405868 | Punjab & Sind Bank | ₹10 Lakh | Open | |
| 18 Oct 2012 | 10388939 | Allahabad Bank | ₹3 Cr | Open |
To see the full charge records of Sham Udyog Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Sham Udyog Limited has 141 court cases on record: 46 filed by Sham Udyog, 95 filed against it. 40 cases are pending and 101 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 108 | 74 | 37 |
| High courts | 23 | 11 | 3 |
| Supreme Court | 5 | 5 | 0 |
| NCLAT | 4 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Shyam Sulphur Ltd. | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by Shyam Sulphur Ltd | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Punjab State Power Corporation Limited | Disposed |
To see the full case history of Sham Udyog Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sham Udyog Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sham Udyog has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sham Udyog Limited, buy the company report.
Recent activity
Sham Udyog Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Prem Chand ceased to be Director on 18 Aug 2014.
24 earlier events are in the company report.
Frequently asked questions
Sham Udyog is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sham Udyog is a company under liquidation, formerly operating as a public limited company based in Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 January 1989 and is registered under CIN U00000PB1989PLC008941. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sham Udyog has 3 current directors:
- Jai Parkash - Director
- Prince Hans - Director
- Chhotto Devi - Director
The latest financial statements of Sham Udyog on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 March 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sham Udyog is U00000PB1989PLC008941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sham Udyog has open charges of ₹39.06 Cr and satisfied charges of ₹2.54 Cr as per latest MCA filings.
Sham Udyog has 141 court cases on record: 46 filed by the company and 95 filed against it. 40 are pending. Most are in the district courts.
Sham Udyog was incorporated on 03 January 1989. It is registered with the Registrar of Companies, Chandigarh.
Prem Chand ceased to be Director on 18 Aug 2014. Prince Hans was appointed as Director on 18 Aug 2014. Kunal Goel ceased to be Director on 11 Mar 2011. Sham Udyog has 5 board changes on record in total.
The registered office of Sham Udyog is at Village Gaunspuraludhiana Road Malerkotla, Punjab, India.
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