MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-50-0043709
Shalimar Malls Private Limited - infrastructure and utilities in New Delhi, Delhi, India. Directors, charges & compliance details.
Revenue · FY 2025
₹41.98 Cr
▲ 47% YoY
Net loss · FY 2025
₹10.99 Cr
Net margin -26.2%
EBITDA · FY 2025
₹17.57 Cr
EBITDA margin 41.9%
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹40 Cr
Issued & subscribed
Open charges
₹100.03 Cr
Satisfied ₹269.53 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
15
Provident fund records
About Shalimar Malls Private Limited
Data last updated:
Shalimar Malls Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shalimar Corp Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 22 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2014PTC429323. Its GSTIN is 09AAVCS2853F1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹40 Cr. It is led by directors including Shobhit Mohan Das and Mohd Abdullah Masood.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.98 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net loss of ₹10.99 Cr (net margin -26.2%) and EBITDA of ₹17.57 Cr (EBITDA margin 41.9%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 47% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹100.03 Cr and satisfied charges of ₹269.53 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 2 cases are pending. The company has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹39.99 Cr; the latest was in October 2018. The company has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 2 micro and small suppliers.
Shalimar Malls Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-50-0043709). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shalimar.org.
Company details
CIN U70102DL2014PTC429323
Registration Number 429323
Incorporation Date 22 November 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Shalimar Corp Limited
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-50-0043709
CIN history
Shalimar Malls has one previous CIN (Corporate Identification Number): U70102UP2014PTC067201. The current CIN is U70102DL2014PTC429323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2014PTC429323 | Current |
| U70102UP2014PTC067201 | Previous |
Recognitions & Rankings of Shalimar Malls
Contact details
Shalimar Malls Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressA – 2/3 Ff Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryInfrastructure and Utilities, General Infrastructure Services
Comprehensive company report
Shalimar Malls 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 Malls are real estate and construction. In detail, this covers real estate activities on fee or contract basis and buildings. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | |
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shalimar Malls Private Limited, buy the company report.
Financials of Shalimar Malls Private Limited
FY 2025 filings availableShalimar Malls Private Limited reported revenue of ₹41.98 Cr (up 47% YoY) for FY 2025.
Revenue · FY 2025
₹41.98 Cr ▲ 47%
Net loss · FY 2025
₹10.99 Cr margin -26.2%
EBITDA · FY 2025
₹17.57 Cr margin 41.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 67%
5 years · compounded
▲ 47%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 63%
5 years · compounded
▲ 35%
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 47% growth in the latest year. EBITDA rose 21% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17.57 Cr | ||||
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| Net Profit (PAT) | -₹10.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 41.9% | ||||
| Net Profit Margin | -26.2% | ||||
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To see the full financial statements and ratios of Shalimar Malls Private Limited, buy the company report.
Board of directors and KMP of Shalimar Malls Private Limited
Shalimar Malls Private Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobhit Mohan Das Also directs: SM & SH Buildzone LLP, Ad Sky Vision Private Limited, Trimurti Buildtech Private Limited and 5 more | Director | 22 Nov 2014 | 11 Years 11 Months | Current |
| Syed Anwar Mahmood Rizvi Also directs: Shalimar Lakecity Private Limited, Shalimar Elite Era Private Limited, Titanium Realty Projects Private Limited and 5 more | Cfo | 27 Aug 2025 | 1 Years 2 Months | Current |
| Mohd Abdullah Masood Also directs: A Square Capital Consultancy Services LLP, M.A. Infraestate LLP, The Glass Narrative LLP and 5 more | Director | 22 Nov 2014 | 11 Years 11 Months | Current |
| Rajendra Prasad Sharma | Director | 21 Jul 2025 | 1 Years 3 Months | Current |
| Kunal Seth Also directs: Shalimar Gamco Private Limited, Shalimar Glasses Private Limited, Shalimar Gamco Glasses Private Limited and 5 more | Director | 22 Nov 2014 | 11 Years 11 Months | Current |
| Shrinkhal Walani | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
Open charges
₹100.03 Cr
Satisfied charges
₹269.53 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2024 | 100880823 | Others | ₹100.03 Cr | Open | |
| 22 Sep 2022 | 100641714 | Canara Bank | ₹58.9 Cr | Satisfied | |
| 22 Jan 2021 | 100408140 | Canara Bank | ₹15 Cr | Satisfied | |
| 22 Dec 2020 | 100408251 | State Bank of India | ₹5.05 Cr | Satisfied | |
| 28 Feb 2019 | 100249147 | State Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Shalimar Malls Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Shalimar Malls Private Limited has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹39.99 Cr; the latest was in October 2018.
Total deals
4
Secondary share transfers
2
Funding rounds
2
Disclosed funding
₹39.99 Cr
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Funding round | ₹34.67 Cr | Investors: Shalimar Corp Limited , Limelite Tradecom Private Limited |
| Mar 2015 | Funding round | ₹5.32 Cr | Investors: Shalimar Corp Limited , Limelite Tradecom Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Shalimar Corp Limited , Limelite Tradecom Private Limited Seller: 2 individuals |
To see the full deal history of Shalimar Malls Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shalimar Malls Private Limited has 10 court cases on record: 3 filed by Shalimar Malls, 7 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 4 | 2 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (ARPLD) | Filed against the company by Uttar Pradesh State Road Transport Corporation Lucknow Thru Managing Director | Pending |
| District court, Lucknow, Uttar Pradesh | Arbitration matter | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (A227) | Filed against the company by U.P. State Road Transport Corporation Thru. Managing Director | Disposed |
| Supreme Court | Appeal | Filed against the company by Uttar Padesh State Road Transport Corporation | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Lucknow Muncipal Corporation Thru. Its Muncipal Commissioner Lko. and Others | Disposed |
To see the full case history of Shalimar Malls 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.
Credit ratings & regulatory alerts
Shalimar Malls Private Limited was last rated by Brickwork on 24 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 24 Nov 2020 |
To see the full credit ratings and regulatory alerts of Shalimar Malls Private Limited, buy the company report.
MSME payment delays
Shalimar Malls Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Innovation Interior | |||
| Unique Electro Engineers Private Limited |
To see the full MSME payment records of Shalimar Malls Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shalimar Malls has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVCS2853F1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shalimar Malls Private Limited, buy the company report.
Recent activity
Shalimar Malls Private Limited has 14 board changes on record since 2014: 6 appointments and 8 cessations. The latest: Ajay Singh ceased to be CEO on 26 Dec 2025.
Ceased
Ajay Singh ceased to be CEO.
AGM
Shalimar Malls Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Syed Anwar Mahmood Rizvi was appointed as CFO.
Ceased
Harvinder Singh Sarna ceased to be Director.
Appointed
Rajendra Prasad Sharma was appointed as Director.
Filing
Shalimar Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Shrinkhal Walani was appointed as Director.
Ceased
Rajesh Kumar Walani ceased to be Director.
Charges
A charge registered on 22 Sep 2022 via Charge ID 100641714 with Canara Bank was fully satisfied on 28 Mar 2024.
Charges
A charge registered on 22 Jan 2021 via Charge ID 100408140 with Canara Bank was fully satisfied on 28 Mar 2024.
Charges
A charge registered on 22 Dec 2020 via Charge ID 100408251 with State Bank Of India was fully satisfied on 05 Mar 2024.
Charges
A charge registered on 07 Mar 2015 via Charge ID 10555834 with Syndicate Bank was fully satisfied on 05 Mar 2024.
21 earlier events are in the company report.
Frequently asked questions
Shalimar Malls is an active private limited company based in New Delhi, Delhi, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 22 November 2014 (12+ years old) and is registered under CIN U70102DL2014PTC429323.
Shalimar Malls has 6 current directors and KMP:
- Shobhit Mohan Das - Director
- Mohd Abdullah Masood - Director
- Rajendra Prasad Sharma - Director
- Kunal Seth - Director
- Shrinkhal Walani - Director
- Syed Anwar Mahmood Rizvi - Cfo
The latest financial statements of Shalimar Malls on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shalimar Malls is 09AAVCS2853F1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shalimar Malls is U70102DL2014PTC429323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Malls has 10 court cases on record: 3 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Shalimar Malls was incorporated on 22 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Shalimar Malls has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹39.99 Cr; the latest was in October 2018.
Ajay Singh ceased to be CEO on 26 Dec 2025. Syed Anwar Mahmood Rizvi was appointed as CFO on 27 Aug 2025. Harvinder Singh Sarna ceased to be Director on 03 Aug 2025. Shalimar Malls has 14 board changes on record in total.
Yes, Shalimar Malls is registered as an MSME under Udyam registration (number: UDYAM-UP-50-0043709).
Shalimar Malls has 2 MSME Form 1 returns on record for the period ending Sep 2023, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 01 Feb 2024.