It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveShambhu Mercantile Limited, a active public limited company, was established on 11 October 1983 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U52110DL1983PLC016734. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.25 Cr and a paid-up capital of ₹10.25 Cr.
It upholds a compliant status. Its leadership includes Suniti Gupta (Director), Gowhada Duryodhan (Director), Rakesh Kumar Gupta (Director). Past directors included Suniti Gupta, Lata Rawat, Pooja Balooni. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 414 Osian Building, 12 Nehru Place, New Delhi, Delhi, 110019.
U52110DL1983PLC016734
016734
11 October 1983
₹10.25 Cr
₹10.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suniti Gupta | Director | 01 Mar 2021 | Current |
| Gowhada Duryodhan | Director | 02 Dec 2019 | Current |
| Rakesh Kumar Gupta | Director | 05 Oct 2001 | Current |
| Sudhir Kumar | Director | 12 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Nov 2021 | Past |
| Pramod Abcsdd | Director | 12 Jan 2015 | Past |
| Pramod Abcsdd | Company Secretary | 14 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Shambhu Mercantile Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 68.56% decrease. The company also saw a substantial fall in profitability, with a 78.09% decrease in profit. The company's net worth moved up by a moderate rise of 3.21%.
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In 2021, Shambhu Mercantile had a promoter holding of 29.33% and a public holding of 70.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2015 | Hdfc Bank Limited | ₹2.50 Cr | Open |
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Progress on Shambhu Mercantile Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shambhu Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Suniti Gupta was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Gowhada Duryodhan was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 6 years 2 days . was documented.
Progress on Avni Goel was appointed as a CFO was appointed as a CFO on 29 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10551579 was registered on 12 Jan 2015. was completed.
The CIN of Shambhu Mercantile Limited is U52110DL1983PLC016734.
Shambhu Mercantile Limited is headquartered at 414 Osian Building, 12 Nehru Place, New Delhi, Delhi, 110019.
Shambhu Mercantile Limited was incorporated on 11 October 1983.
The current directors of Shambhu Mercantile Limited are
The primary industry of Shambhu Mercantile Limited is Financial And Insurance Service.
Shambhu Mercantile Limited is unlisted.
The authorized capital of Shambhu Mercantile Limited is ₹10.25 Cr, and the paid-up capital is ₹10.25 Cr.
The compliance status of Shambhu Mercantile Limited is Compliant.
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