Shalimar Holdings Limited
About Shalimar Holdings Limited
Data last updated: 26 February 2026
Shalimar Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 February 1972, the company has been in operation for over 54 years.
Registered with ROC Delhi under CIN L65991DL1972PLC005960.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.08 Cr. It is led by directors including Aditya Khator and Binod Kumar Agarwal.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: Vijay Tower First Floor 252A Shahpur Jat Opp. Panchsheel Park Commercial Complex, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹35,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVijay Tower First Floor 252A Shahpur Jat Opp. Panchsheel Park Commercial Complex, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
CIN History of Shalimar Holdings Limited
Shalimar Holdings Limited has one previous CIN (Corporate Identification Number): L65991DL1972PLC005960. The current CIN is U65991DL1972PLC005960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991DL1972PLC005960 | Current |
| L65991DL1972PLC005960 | Previous |
Board of Directors of Shalimar Holdings Limited
Shalimar Holdings Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aditya Khator
Also directs:
Magadh Traders Ltd, Red Onion Food Private Limited, Agro Chemicals & Fertilizers Private Limited and 4 more
|
Director | 20 Nov 2006 | 19 Years 8 Months | Current |
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Binod Kumar Agarwal
Also directs:
Magadh Traders Ltd, Red Onion Food Private Limited, Agro Chemicals & Fertilizers Private Limited and 4 more
|
Director | 22 May 2017 | 9 Years 2 Months | Current |
|
Suresh Kumar Kejriwal
Also directs:
Shalin Tradecom Private Limited, Shalimar Horizon Manufacturers Private Limited, Shalimar Industries Ltd and 2 more
|
Director | 10 Jul 2003 | 23 Years 0 Months | Current |
Financials of Shalimar Holdings Limited FY 2025 filings available
Shalimar Holdings Limited reported revenue of ₹35,000 for FY 2025.
Ten-year financial statements for Shalimar Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shalimar Holdings Limited
Shalimar Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Holdings Limited
View historical data on people associated with Shalimar Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Holdings 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 Holdings Limited
GST registrations and filing compliance for Shalimar Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Holdings Limited
Credit ratings, litigation, and regulatory alerts for Shalimar Holdings 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 Holdings Limited
MSME payment history for Shalimar Holdings 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
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Subsidiaries & Group Companies of Shalimar Holdings Limited
Corporate group structure for Shalimar Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shalimar Holdings Limited
MCA filings and documents for Shalimar Holdings 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 Holdings Limited
Frequently Asked Questions about Shalimar Holdings Limited
Shalimar Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 February 1972 (54+ years old) and is registered under CIN U65991DL1972PLC005960.
Shalimar Holdings Limited reported revenue of ₹35,000 for FY 2025 (up 0.00% YoY).
The current directors of Shalimar Holdings Limited are:
- Aditya Khator - Director
- Binod Kumar Agarwal - Director
- Suresh Kumar Kejriwal - Director
The primary industry of Shalimar Holdings Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shalimar Holdings Limited can be reached at the registered office: Vijay Tower First Floor 252A Shahpur Jat Opp. Panchsheel Park Commercial Complex, New Delhi, Delhi, India – 110049.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.08 Cr.