MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-PB-12-0106985
Shalimar Infrabiz Private Limited - financial services in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹46 Cr
▲ 35651% YoY
Net loss · FY 2024
₹2.18 Cr
Net margin -4.7%
EBITDA · FY 2024
₹2.77 Cr
EBITDA margin 6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹4.1 Lakh
Issued & subscribed
Open charges
₹14.32 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
About Shalimar Infrabiz Private Limited
Data last updated:
Shalimar Infrabiz Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52100PB2015PTC039256. Its GSTIN is 03AAVCS4564R1ZD (Punjab).
The company has 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.
Its last annual general meeting (AGM) was held on 10 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹2.18 Cr (net margin -4.7%) and EBITDA of ₹2.77 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 150% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹14.32 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Shalimar Infrabiz Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-12-0106985). 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.
Company details
CIN U52100PB2015PTC039256
Registration Number 039256
Incorporation Date 16 February 2015
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 10 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-PB-12-0106985
CIN history
Shalimar Infrabiz 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 |
Recognitions & Rankings of Shalimar Infrabiz
Contact details
Shalimar Infrabiz Private Limited's registered office is in Ludhiana, Punjab. Its website is myfindoc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address5th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shalimar Infrabiz Private Limited, buy the company report.
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Shalimar Infrabiz Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Shalimar Infrabiz are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shalimar Infrabiz Private Limited, buy the company report.
Financials of Shalimar Infrabiz Private Limited
FY 2024 filings availableShalimar Infrabiz Private Limited reported revenue of ₹46 Cr (up 35651% YoY) for FY 2024.
Revenue · FY 2024
₹46 Cr ▲ 35651%
Net loss · FY 2024
₹2.18 Cr margin -4.7%
EBITDA · FY 2024
₹2.77 Cr margin 6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 150%
5 years · compounded
▲ 38%
EBITDA CAGR growth
3 years · compounded
▼ 1%
5 years · compounded
▼ 17%
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹46 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.18 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | -4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shalimar Infrabiz Private Limited, buy the company report.
Board of directors of Shalimar Infrabiz Private Limited
Shalimar Infrabiz has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hatinder Kumar Also directs: Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Leafberry Ads Private Limited and 1 more | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Amit Bajaj Also directs: Ritesh Rental Private Limited, Mac View Infrabiz Private Limited, Arvaya Spaces Private Limited and 2 more | Director | 01 Nov 2024 | 2 Years 0 Months | Current |
| Hemant Sood Also directs: Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Kitty Automobiles Private Limited and 5 more | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Shalimar Infrabiz Private Limited is audited by HDSG & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HDSG & ASSOCIATES | FY 2024 | 098709 |
Shareholding
The shareholding of Shalimar Infrabiz Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shalimar Infrabiz Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.32 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101117868 | Others | ₹2.34 Cr | Open | |
| 10 Jun 2025 | 101120825 | Others | ₹4.9 Cr | Open | |
| 30 Oct 2023 | 100810927 | Others | ₹1.5 Cr | Open | |
| 07 Mar 2023 | 100691651 | Others | ₹2.08 Cr | Open | |
| 18 Nov 2022 | 100645629 | Others | ₹3.5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Shalimar Infrabiz Private Limited has 2 court cases on record: 1 filed by Shalimar Infrabiz, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against individuals | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shalimar Infrabiz 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 Infrabiz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalimar Infrabiz has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAVCS4564R1ZD | Punjab | Active | 15 Jul 2024 |
To see the full GST registrations and return filing status of Shalimar Infrabiz Private Limited, buy the company report.
Recent activity
Shalimar Infrabiz Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Amit Bajaj ceased to be Additional Director on 29 Sep 2025.
Ceased
Amit Bajaj ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2.34 Cr with Charge ID 101117868 was registered on 16 Jun 2025.
Charges
A charge with Others amounted to Rs. 4.90 Cr with Charge ID 101120825 was registered on 10 Jun 2025.
Appointed
Amit Bajaj was appointed as Director.
AGM
Shalimar Infrabiz Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
Filing
Shalimar Infrabiz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100810927 was registered on 30 Oct 2023.
Charges
A charge with Others amounted to Rs. 2.08 Cr with Charge ID 100691651 was registered on 07 Mar 2023.
Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100645629 was registered on 18 Nov 2022.
Appointed
Hatinder Kumar was appointed as Director.
Appointed
Hemant Sood was appointed as Director.
Incorporation
16 Feb 2015
Shalimar Infrabiz Private Limited was registered on 16 Feb 2015 with Roc Chandigarh & aged 11 years 8 months as per MCA records.
Frequently asked questions
Shalimar Infrabiz is an active private limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 February 2015 (11+ years old) and is registered under CIN U52100PB2015PTC039256.
Shalimar Infrabiz has 3 current directors:
- Hatinder Kumar - Director
- Amit Bajaj - Director
- Hemant Sood - Director
The latest financial statements of Shalimar Infrabiz on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shalimar Infrabiz is 03AAVCS4564R1ZD, registered in Punjab.
The CIN (Corporate Identification Number) of Shalimar Infrabiz is U52100PB2015PTC039256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Infrabiz has 2 court cases on record: 1 filed by the company and 1 filed against it.
Shalimar Infrabiz was incorporated on 16 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amit Bajaj ceased to be Additional Director on 29 Sep 2025. Amit Bajaj was appointed as Director on 01 Nov 2024. Hatinder Kumar was appointed as Director on 16 Feb 2015. Shalimar Infrabiz has 4 board changes on record in total.
Yes, Shalimar Infrabiz is registered as an MSME under Udyam registration (number: UDYAM-PB-12-0106985).
Shalimar Infrabiz can be reached through the website myfindoc.com. Its registered office is in Ludhiana, Punjab, India.
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