Shalimar Fincorp Private Limited
About Shalimar Fincorp Private Limited
Data last updated: 24 July 2025
Shalimar Fincorp Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 04 May 2012.
Registered with ROC Delhi under CIN U65910DL2012PTC235309.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Bhushan and Karan Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No. 259 Plot No – 2 Lsc Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.4 Lakh, a growth of 51% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 259 Plot No – 2 Lsc Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shalimar Fincorp Private Limited
Shalimar Fincorp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shalimar Fincorp Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shalimar Fincorp Private Limited
Shalimar Fincorp Private Limited is audited by S K P A G & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K P A G & CO | Locked | Locked | Locked |
Complete auditor history for Shalimar Fincorp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shalimar Fincorp Private Limited
Shalimar Fincorp Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Bhushan
Also directs:
Canfin Services Private Limited
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Director | 04 May 2012 | 14 Years 3 Months | As last reported |
| Karan Sharma | Director | 04 May 2012 | 14 Years 3 Months | As last reported |
Financials of Shalimar Fincorp Private Limited FY 2018 filings available
Shalimar Fincorp Private Limited reported revenue of ₹19.4 Lakh (up 51.00% YoY) for FY 2018.
Ten-year financial statements for Shalimar Fincorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shalimar Fincorp Private Limited
Shareholding and ownership data for Shalimar Fincorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shalimar Fincorp Private Limited
Shalimar Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Fincorp Private Limited
View historical data on people associated with Shalimar Fincorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Fincorp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shalimar Fincorp Private Limited
GST registrations and filing compliance for Shalimar Fincorp Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Shalimar Fincorp Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shalimar Fincorp Private Limited
MSME payment history for Shalimar Fincorp Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shalimar Fincorp Private Limited
Corporate group structure for Shalimar Fincorp Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shalimar Fincorp Private Limited
MCA filings and documents for Shalimar Fincorp Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shalimar Fincorp Private Limited
Frequently Asked Questions about Shalimar Fincorp Private Limited
Shalimar Fincorp Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shalimar Fincorp Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 May 2012 and is registered under CIN U65910DL2012PTC235309. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shalimar Fincorp Private Limited are:
- Ravi Bhushan - Director
- Karan Sharma - Director
The CIN (Corporate Identification Number) of Shalimar Fincorp Private Limited is U65910DL2012PTC235309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shalimar Fincorp Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 259 Plot No – 2 Lsc Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075.