About Shalimar Infrabiz Private Limited
Data last updated: 18 December 2025
Shalimar Infrabiz Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 February 2015, the company has been in operation for over 11 years.
Registered with ROC Chandigarh under CIN U52100PB2015PTC039256.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.1 Lakh. It is led by directors including Hatinder Kumar and Amit Bajaj.
Last AGM: 10 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹46 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹14.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myfindoc.com.
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Registered Address5Th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Shalimar Infrabiz Private Limited
Shalimar Infrabiz Private Limited has one previous CIN (Corporate Identification Number): U70109PB2015PTC039256. The current CIN is U52100PB2015PTC039256, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100PB2015PTC039256 | Current |
| U70109PB2015PTC039256 | Previous |
Business Activity of Shalimar Infrabiz Private Limited
Shalimar Infrabiz Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shalimar Infrabiz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shalimar Infrabiz Private Limited
Shalimar Infrabiz Private Limited is audited by HDSG & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HDSG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shalimar Infrabiz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shalimar Infrabiz Private Limited
Shalimar Infrabiz Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hatinder Kumar | Director | 16 Feb 2015 | 11 Years 6 Months | Current |
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Amit Bajaj
Also directs:
Ritesh Rental Private Limited, Mac View Infrabiz Private Limited, Arvaya Spaces Private Limited and 2 more
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Director | 01 Nov 2024 | 1 Years 9 Months | Current |
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Hemant Sood
Also directs:
Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Kitty Automobiles Private Limited and 5 more
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Director | 16 Feb 2015 | 11 Years 6 Months | Current |
Financials of Shalimar Infrabiz Private Limited FY 2024 filings available
Shalimar Infrabiz Private Limited reported revenue of ₹46 Cr (up 35651.00% YoY) for FY 2024.
Ten-year financial statements for Shalimar Infrabiz Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shalimar Infrabiz Private Limited
Shareholding and ownership data for Shalimar Infrabiz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Shalimar Infrabiz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Others | ₹2.34 Cr | Open |
| 10 Jun 2025 | Others | ₹4.9 Cr | Open |
| 30 Oct 2023 | Others | ₹1.5 Cr | Open |
| 07 Mar 2023 | Others | ₹2.08 Cr | Open |
| 18 Nov 2022 | Others | ₹3.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shalimar Infrabiz Private Limited
View historical data on people associated with Shalimar Infrabiz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Infrabiz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shalimar Infrabiz Private Limited
GST registrations and filing compliance for Shalimar Infrabiz Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Infrabiz Private Limited
Credit ratings, litigation, and regulatory alerts for Shalimar Infrabiz Private Limited
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- Rating history
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MSME Payment Delays by Shalimar Infrabiz Private Limited
MSME payment history for Shalimar Infrabiz Private Limited
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Subsidiaries & Group Companies of Shalimar Infrabiz Private Limited
Corporate group structure for Shalimar Infrabiz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shalimar Infrabiz Private Limited
MCA filings and documents for Shalimar Infrabiz 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 Infrabiz Private Limited
Frequently Asked Questions about Shalimar Infrabiz Private Limited
Shalimar Infrabiz Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 16 February 2015 (11+ years old) and is registered under CIN U52100PB2015PTC039256.
Shalimar Infrabiz Private Limited reported revenue of ₹46 Cr for FY 2024 (up 35651.00% YoY).
The current directors of Shalimar Infrabiz Private Limited are:
- Hatinder Kumar - Director
- Amit Bajaj - Director
- Hemant Sood - Director
The primary industry of Shalimar Infrabiz Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shalimar Infrabiz Private Limited can be reached at the registered office: 5Th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market, Ludhiana, Punjab, India – 141001, or through the website myfindoc.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4.1 Lakh.