Shalimar Infrabiz Private Limited Company Logo

Shalimar Infrabiz Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2015.

2015 | Ludhiana, Punjab, India | Active
Last Updated:

About Shalimar Infrabiz Private Limited

Shalimar Infrabiz Private Limited, a active private limited company, was established on 16 February 2015 in Ludhiana, Punjab, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U52100PB2015PTC039256. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.41 M.

It upholds a compliant status. Its leadership includes Hatinder Kumar (Director), Amit Bajaj (Additional Director), Hemant Sood (Director). It holds ₹14.32 Cr open charges and no settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, B-19-347 Village Taraf Karabara, Firozpur Road,, Westside Mall Opposite Feroze Gandhi Market,, Ludhiana, Punjab, 141001.

Company Details

  • CIN/LLPIN

    U52100PB2015PTC039256

  • Registration Number

    039256

  • Incorporation Date

    16 February 2015

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.41 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.41 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.32 Cr
Company report

Shalimar Infrabiz Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shalimar Infrabiz Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shalimar Infrabiz Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hatinder KumarDirector16 Feb 2015Current
Amit BajajAdditional Director01 Nov 2024Current
Hemant SoodDirector16 Feb 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shalimar Infrabiz.

Shalimar Infrabiz Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shalimar Infrabiz revenue growth over time
Shalimar Infrabiz profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shalimar Infrabiz?

In 2024, Shalimar Infrabiz had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹143,206,407.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 14.32 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jun 2025Others₹2.34 CrOpen
10 Jun 2025Others₹4.90 CrOpen
30 Oct 2023Others₹1.50 CrOpen
07 Mar 2023Others₹2.08 CrOpen
18 Nov 2022Others₹3.50 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Shalimar Infrabiz?

Unlock and access historical data on people associated with Shalimar Infrabiz, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shalimar Infrabiz Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shalimar Infrabiz, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shalimar Infrabiz's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shalimar Infrabiz

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 2.34 Cr with Charge ID 101117868 was registered on 16 Jun 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.90 Cr with Charge ID 101120825 was registered on 10 Jun 2025. was recorded as a recent event.

  • Director Appointment

    Amit Bajaj was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Annual General Meeting

    Shalimar Infrabiz Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shalimar Infrabiz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100810927 was registered on 30 Oct 2023. was completed.

Frequently Asked Questions

  • What is the CIN of Shalimar Infrabiz Private Limited?

    The CIN of Shalimar Infrabiz Private Limited is U52100PB2015PTC039256.

  • Where is Shalimar Infrabiz Private Limited headquartered?

    Shalimar Infrabiz Private Limited is headquartered at 5Th Floor, B-19-347 Village Taraf Karabara, Firozpur Road,, Westside Mall Opposite Feroze Gandhi Market,, Ludhiana, Punjab, 141001.

  • When was Shalimar Infrabiz Private Limited incorporated?

    Shalimar Infrabiz Private Limited was incorporated on 16 February 2015.

  • Who are the current directors of Shalimar Infrabiz Private Limited?

    The current directors of Shalimar Infrabiz Private Limited are

  • What is the primary industry of Shalimar Infrabiz Private Limited?

    The primary industry of Shalimar Infrabiz Private Limited is Financial And Insurance Service.

  • Is Shalimar Infrabiz Private Limited a listed company?

    Shalimar Infrabiz Private Limited is unlisted.

  • What is the capital structure of Shalimar Infrabiz Private Limited?

    The authorized capital of Shalimar Infrabiz Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.41 M.

  • What is the compliance status of Shalimar Infrabiz Private Limited?

    The compliance status of Shalimar Infrabiz Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial