MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-09-0058039
Shakti Engineers Pvt Ltd
Shakti Engineers Pvt Ltd - trading in Sundargarh, Odisha, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹54 Lakh
Secured borrowings
Company age
38 yrs
Est. 1988
Employees · EPFO
10
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
About Shakti Engineers Pvt Ltd
Data last updated:
Shakti Engineers Pvt Ltd is a private limited company based in Sundargarh, Odisha, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 27 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27104OR1988PTC002103. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Neeraj Agarwal and Krishna Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S 12 Civil Townshiprourkela, Sundargarh, Odisha, India – 769004.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹54 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Shakti Engineers Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0058039). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27104OR1988PTC002103
Registration Number 002103
Incorporation Date 27 October 1988
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-09-0058039
CIN history
Shakti Engineers has one previous CIN (Corporate Identification Number): U00380OR1988PTC002103. The current CIN is U27104OR1988PTC002103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27104OR1988PTC002103 | Current |
| U00380OR1988PTC002103 | Previous |
Key People
Neeraj Agarwal Director Krishna Agarwal Director Recognitions & Rankings of Shakti Engineers
Contact details
Shakti Engineers Pvt Ltd's registered office is in Sundargarh, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS 12 Civil Townshiprourkela, Sundargarh, Odisha, India – 769004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shakti Engineers Pvt Ltd, buy the company report.
Comprehensive company report
Shakti Engineers Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shakti Engineers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shakti Engineers Pvt Ltd, buy the company report.
Financials of Shakti Engineers Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shakti Engineers Pvt Ltd, buy the company report.
Board of directors of Shakti Engineers Pvt Ltd
Shakti Engineers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Agarwal | Director | 23 Mar 2015 | 11 Years 6 Months | Current |
| Krishna Agarwal | Director | 20 Jan 1998 | 28 Years 9 Months | Current |
Auditor
Shakti Engineers Pvt Ltd is audited by K NARAYANA MURTHY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K NARAYANA MURTHY | FY 2022 | 026012 |
Shareholding
The shareholding of Shakti Engineers Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shakti Engineers Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹54 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 1990 | 90079000 | Punjab National Bank | ₹9 Lakh | Open | |
| 27 Jun 1989 | 90078936 | Punjab National Bank | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shakti Engineers Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Shakti Engineers Pvt Ltd, 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 Shakti Engineers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti Engineers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Shakti Engineers Pvt Ltd, buy the company report.
Recent activity
Shakti Engineers Pvt Ltd has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Neelam Agarwal ceased to be Director on 24 Mar 2018.
AGM
Shakti Engineers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shakti Engineers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Ceased
Neelam Agarwal ceased to be Director.
Ceased
Neeraj Agarwal ceased to be Additional Director.
Appointed
Neeraj Agarwal was appointed as Director.
Appointed
Krishna Agarwal was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 9.00 Lakh with Charge ID 90079000 was registered on 26 Nov 1990.
Charges
A charge with Punjab National Bank amounted to Rs. 45.00 Lakh with Charge ID 90078936 was registered on 27 Jun 1989.
Incorporation
27 Oct 1988
Shakti Engineers Pvt Ltd was registered on 27 Oct 1988 with Roc Cuttack & aged 37 years 11 months as per MCA records.
Frequently asked questions
Shakti Engineers is an active private limited company based in Sundargarh, Odisha, India. The company works in retailers, within the trading industry. It was incorporated on 27 October 1988 (38+ years old) and is registered under CIN U27104OR1988PTC002103.
Shakti Engineers has 2 current directors:
- Neeraj Agarwal - Director
- Krishna Agarwal - Director
The latest financial statements of Shakti Engineers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Shakti Engineers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shakti Engineers is U27104OR1988PTC002103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Engineers has 2 court cases on record: 2 filed against it.
Shakti Engineers was incorporated on 27 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Cuttack.
Neelam Agarwal ceased to be Director on 24 Mar 2018. Neeraj Agarwal ceased to be Additional Director on 30 Sep 2015. Neeraj Agarwal was appointed as Director on 23 Mar 2015. Shakti Engineers has 4 board changes on record in total.
Yes, Shakti Engineers is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-09-0058039).
The registered office of Shakti Engineers is at S 12 Civil Townshiprourkela, Sundargarh, Odisha, India – 769004.