Sham Elektromech Private Limited

Sham Elektromech Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH2005PTC158046 Incorporated 14 December 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.24 Cr
Issued & subscribed
Open charges
₹5.5 Cr
Satisfied ₹17.23 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Sham Elektromech Private Limited

Data last updated:

Sham Elektromech Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 14 December 2005.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2005PTC158046. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors Santosh Sham Chaphekar (Managing Director) and Sheetal Santosh Chaphekar.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 201 Anantraj Chs Captschandaverkar Lane Dahanukar Wadi Kandivli (W), Mumbai, Maharashtra, India – 400067.

As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹17.23 Cr on record. Court records list 9 cases involving the company, including 8 filed against it; 1 case is pending.

Company Details of Sham Elektromech Private Limited
CIN U70109MH2005PTC158046
Registration Number 158046
Incorporation Date 14 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Anantraj Chs Captschandaverkar Lane Dahanukar Wadi Kandivli (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Sham Elektromech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sham Elektromech Private Limited FY 2014 filings available

Financial Statement Summary of Sham Elektromech Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Sham Elektromech Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sham Elektromech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sham Elektromech Private Limited

Sham Elektromech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Sham ChaphekarManaging Director14 Dec 200520 Years 9 MonthsAs last reported
Sheetal Santosh ChaphekarDirector20 Nov 201510 Years 10 MonthsAs last reported

Charges & Borrowings of Sham Elektromech Private Limited

Open charges
₹5.5 Cr
Satisfied charges
₹17.23 Cr
Breakdown by lending institutions
Others₹5.50 Cr
Latest charge details
DateLenderAmountStatus
14 Jan 2016Others₹5.5 CrOpen
08 Feb 2011Nkgsb Co-Op. Bank Ltd.₹30 LakhSatisfied
25 Oct 2010Nkgsb Co-Op. Bank Ltd.₹2 CrSatisfied
21 Oct 2010Nkgsb Co-Op. Bank Ltd.₹18 LakhSatisfied
24 Sep 2010Nkgsb Co-Op. Bank Ltd.₹95 LakhSatisfied

Total charge records: 18 View all charges

Employees and EPFO Compliance at Sham Elektromech Private Limited

Employment history and EPFO contributions of people linked to Sham Elektromech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Sham Elektromech Private Limited

Sham Elektromech Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Hitesh Ashok Bagmar ceased to be Director on 18 Dec 2015.

Charges
A charge with Others of Rs. 5.50 Cr registered on 14 Jan 2016 with Charge ID 10615903 was modified on 04 Jan 2022.
Charges
A charge registered on 08 Feb 2011 via Charge ID 10268677 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 25 Oct 2010 via Charge ID 10252153 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 21 Oct 2010 via Charge ID 10252151 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 24 Sep 2010 via Charge ID 10299558 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 10 Nov 2009 via Charge ID 10193181 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 23 Sep 2009 via Charge ID 10181348 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 22 Sep 2009 via Charge ID 10181347 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 28 Mar 2008 via Charge ID 10178181 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 28 Mar 2008 via Charge ID 10176715 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 03 Oct 2007 via Charge ID 10079808 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.
Charges
A charge registered on 18 Aug 2007 via Charge ID 10066655 with The North Kanara G.S.B.Co-Op. Bank Ltd. was fully satisfied on 15 Jan 2016.

32 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sham Elektromech Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sham Elektromech Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sham Elektromech Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sham Elektromech Private Limited

Sham Elektromech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sham Elektromech Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sham Elektromech Private Limited

Sham Elektromech is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Sham Elektromech is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 14 December 2005 and is registered under CIN U70109MH2005PTC158046. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Sham Elektromech has 2 current directors:

The CIN (Corporate Identification Number) of Sham Elektromech is U70109MH2005PTC158046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sham Elektromech has open charges of ₹5.5 Cr and satisfied charges of ₹17.23 Cr as per latest MCA filings.

Sham Elektromech has 9 court cases on record: 8 filed against it. 1 is pending.

Sham Elektromech was incorporated on 14 December 2005. It is registered with the Registrar of Companies, Mumbai.

Hitesh Ashok Bagmar ceased to be Director on 18 Dec 2015. Sheetal Santosh Chaphekar was appointed as Director on 20 Nov 2015. Sheetal Santosh Chaphekar ceased to be Director on 07 Oct 2013. Sham Elektromech has 4 board changes on record in total.

The registered office of Sham Elektromech is at 201 Anantraj Chs Captschandaverkar Lane Dahanukar Wadi Kandivli W, Mumbai, Maharashtra, India – 400067.

Sham Elektromech has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.24 Cr.

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