Shalimar Global Oils Private Limited
About Shalimar Global Oils Private Limited
Data last updated:
Shalimar Global Oils Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 25 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15142TG2003PTC041408.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Mahesh Kumar Agarwal and Nandkishore 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 19 – 5 – 15/6/7 Kishan Bagh Road Bahadurpu Ra Hyderabad, Telangana, India – 500264.
As per MCA filings, the company has open charges of ₹22.4 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shalimar Global Oils has one previous CIN (Corporate Identification Number): U15142AP2003PTC041408. The current CIN is U15142TG2003PTC041408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15142TG2003PTC041408 | Current |
| U15142AP2003PTC041408 | Previous |
Contact details
Shalimar Global Oils Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address19 – 5 – 15/6/7 Kishan Bagh Road Bahadurpu Ra Hyderabad, Telangana, India – 500264
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Shalimar Global Oils Private Limited
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 Shalimar Global Oils Private Limited, buy the company report.
Board of directors of Shalimar Global Oils Private Limited
Shalimar Global Oils has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Agarwal | Director | 25 Jul 2003 | 23 Years 3 Months | Current |
| Nandkishore Agarwal | Director | 25 Jul 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2005 | 90262785 | Syndicate Bank | ₹20 Cr | Open | |
| 19 Feb 2004 | 90128523 | Syndicate Bank | ₹2.4 Cr | Open |
To see the full charge records of Shalimar Global Oils Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shalimar Global Oils Private Limited has 5 court cases on record: 5 filed by Shalimar Global Oils. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Asst. Commissioner (CT) (Ltu) and 2 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Asst. Commissioner (CT) (Ltu) and 2 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Asst. Commissioner (CT) & 3 Others and 3 others | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against BR Traders | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ram Kumari Traders | Disposed |
To see the full case history of Shalimar Global Oils 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 Shalimar Global Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalimar Global Oils Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalimar Global Oils Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Mahesh Kumar Agarwal was appointed as Director on 25 Jul 2003.
Frequently asked questions
Shalimar Global Oils is an active private limited company based in Hyderabad, Telangana, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 25 July 2003 (23+ years old) and is registered under CIN U15142TG2003PTC041408.
Shalimar Global Oils has 2 current directors:
- Mahesh Kumar Agarwal - Director
- Nandkishore Agarwal - Director
The latest financial statements of Shalimar Global Oils 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.
The CIN (Corporate Identification Number) of Shalimar Global Oils is U15142TG2003PTC041408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Global Oils has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Shalimar Global Oils was incorporated on 25 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mahesh Kumar Agarwal was appointed as Director on 25 Jul 2003. Nandkishore Agarwal was appointed as Director on 25 Jul 2003.
The registered office of Shalimar Global Oils is at 19 – 5 – 1567 Kishan Bagh Road Bahadurpu Ra Hyderabad, Telangana, India – 500264.
Shalimar Global Oils operates in the food and beverages industry, in the edible oils and cooking fats segment.
Shalimar Global Oils has open charges of ₹22.4 Cr and no satisfied charges on record as per latest MCA filings.
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