About Sharda Ma Enterprises Private Limited
Data last updated:
Sharda Ma Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 09 June 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC049082. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.66 Cr. It is led by directors including Vikesh Jain and Narendra Jindal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 353 Aggarwal Chamber – 3rd 26 Veer Savarkarblock Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.82 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹13.93 Cr (net margin -70.3%) and EBITDA of -₹3.35 Cr (EBITDA margin -16.9%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹137.43 Cr and satisfied charges of ₹37 Cr on record. Court records list 56 cases involving the company, including 24 filed by the company and 32 filed against it; 12 cases are pending.
The last known website on record is shardamaa.com.
Company details
Contact details
Sharda Ma Enterprises Private Limited's registered office is in New Delhi, Delhi. Its website is shardamaa.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address353 Aggarwal Chamber – 3rd 26 Veer Savarkarblock Shakarpur, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Sharda Ma Enterprises Private 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
Business activity
The main business activities of Sharda Ma Enterprises are trade and transport and storage. In detail, this covers wholesale trading, land transport via road and land transport via railways & pipelines. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Sharda Ma Enterprises Private Limited, buy the company report.
Financials of Sharda Ma Enterprises Private Limited
FY 2019 filings availableSharda Ma Enterprises Private Limited reported revenue of ₹19.82 Cr (up 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 62%. EBITDA fell 653% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19.82 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.35 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.93 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.9% | ||||
| Net Profit Margin | -70.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sharda Ma Enterprises Private Limited, buy the company report.
Board of directors of Sharda Ma Enterprises Private Limited
Sharda Ma Enterprises has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bela Jindal | Additional Director | 04 Sep 2018 | 8 Years 2 Months | As last reported |
| Nand Kishor | Additional Director | 20 Aug 2016 | 10 Years 2 Months | As last reported |
| Vikesh Jain | Director | 01 May 2012 | 14 Years 6 Months | As last reported |
| Narendra Jindal Also directs: Steadfast Investments and Credits Private Limited | Director | 09 Jun 1992 | 34 Years 4 Months | As last reported |
Peer comparison
Sharda Ma Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manokamna Metals Private Limited | ₹19.85 Cr (FY 2024) | -38.0% | Pune, Maharashtra, India | |||
| Sharda Ma Enterprises Private Limitedthis company | ₹19.82 Cr (FY 2019) | -₹13.93 Cr | -70.3% | 12.0% | New Delhi, Delhi, India | |
| Ashoka Scrap Traders Private Limited | ₹19.78 Cr (FY 2025) | -25.0% | Faridabad, Haryana, India | |||
| Acepro International Private Limited | ₹19.6 Cr (FY 2025) | 38.0% | Guwahati, Assam, India |
To see the full peer comparison of Sharda Ma Enterprises Private Limited, buy the company report.
Auditor
Sharda Ma Enterprises Private Limited is audited by DEEPAK JOSHI & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK JOSHI & COMPANY | FY 2019 | 017663N |
Shareholding
The shareholding of Sharda Ma Enterprises Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sharda Ma Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2016 | 10625192 | Axis Bank Limited | ₹4.52 Cr | Open | |
| 14 Jan 2013 | 10402016 | Axis Bank Limited | ₹20.52 Lakh | Open | |
| 22 Mar 2012 | 10351847 | Hdfc Bank Limited | ₹5.54 Cr | Open | |
| 30 Jul 2010 | 10236994 | Bajaj Auto Finance Ltd | ₹17.5 Lakh | Open | |
| 16 Mar 2005 | 90058972 | State Bank of Bikaner and Jaipur | ₹127 Cr | Open |
To see the full charge records of Sharda Ma Enterprises Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Sharda Ma Enterprises Private Limited has 56 court cases on record: 24 filed by Sharda Ma Enterprises, 32 filed against it. 12 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 23 | 7 |
| High courts | 10 | 2 | 2 |
| NCLAT | 4 | 4 | 2 |
| Supreme Court | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Grover Fuels Private Limited & Ors. | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Amoda Iron and Steel Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Cauvery Iron and Steel India Limited | Pending |
| Supreme Court | Court case (0436-Indirect Taxes Matters : Matters relating to recovery of Indirect Tax due) | Filed against the company by Coal India Limited Chairman 10, Netaji Subhas Road, ,Kolkata , West Bengal | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against M/S Grover Fuels Private Limited | Disposed |
To see the full case history of Sharda Ma Enterprises Private 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 Sharda Ma Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sharda Ma Enterprises has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sharda Maa (Ratanpur) Coal Benefication Private Limited | U10100DL2012PTC230736 |
To see the full group structure of Sharda Ma Enterprises Private Limited, buy the company report.
GST
Sharda Ma Enterprises has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sharda Ma Enterprises Private Limited, buy the company report.
Recent activity
Sharda Ma Enterprises Private Limited has 11 board changes on record since 1992: 4 appointments and 7 cessations. The latest: Bela Jindal was appointed as Additional Director on 04 Sep 2018.
14 earlier events are in the company report.
Frequently asked questions
Sharda Ma Enterprises is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sharda Ma Enterprises is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 09 June 1992 and is registered under CIN U74899DL1992PTC049082. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sharda Ma Enterprises has 4 current directors:
- Bela Jindal - Additional Director
- Nand Kishor - Additional Director
- Vikesh Jain - Director
- Narendra Jindal - Director
The latest financial statements of Sharda Ma Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharda Ma Enterprises is U74899DL1992PTC049082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharda Ma Enterprises has open charges of ₹137.43 Cr and satisfied charges of ₹37 Cr as per latest MCA filings.
Sharda Ma Enterprises has 56 court cases on record: 24 filed by the company and 32 filed against it. 12 are pending. Most are in the district courts.
Sharda Ma Enterprises was incorporated on 09 June 1992. It is registered with the Registrar of Companies, Delhi.
The peers of Sharda Ma Enterprises by revenue are Manokamna Metals Private Limited, Ashoka Scrap Traders Private Limited, Acepro International Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Bela Jindal was appointed as Additional Director on 04 Sep 2018. Nand Kishor was appointed as Additional Director on 20 Aug 2016. Ram Awatar Jain ceased to be Director on 20 Jul 2016. Sharda Ma Enterprises has 11 board changes on record in total.
Sharda Ma Enterprises can be reached through the website shardamaa.com. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
