Shamir Texchem Private Limited

Shamir Texchem Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17119MH1979PTC021274 Incorporated 10 May 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company service
Revenue · FY 2019
₹3 Lakh
▲ 39% YoY
Net profit · FY 2019
₹63,089
Net margin 21%
EBITDA · FY 2019
₹95,059
EBITDA margin 31.7%
Authorised capital
₹45.01 Cr
Registered with MCA
Paid-up capital
₹25.61 Cr
Issued & subscribed
Company age
47 yrs
Est. 1979
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Shamir Texchem Private Limited

Data last updated:

Shamir Texchem Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sushripada Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 10 May 1979.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17119MH1979PTC021274. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹45.01 Cr and a paid-up capital of ₹25.61 Cr. It was led by directors including Rekha Hrishikesh Mafatlal and Niraj Mankad.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mafatlal Housebackbay Reclamation, Mumbai, Maharashtra, India.

As per the financials filed for FY 2019, the company reported a revenue of ₹3 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹63,089 (net margin 21%) and EBITDA of ₹95,059 (EBITDA margin 31.7%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years.

The company has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹38.95 Cr; the latest was in September 2019.

Company details

CIN U17119MH1979PTC021274
Registration Number 021274
Incorporation Date 10 May 1979
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Sushripada Investments Private Limited
Compliance Status Active Compliant

Contact details

Shamir Texchem Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Mafatlal Housebackbay Reclamation, Mumbai, Maharashtra, India
  • Industry
    Service, Other Services
Comprehensive company report
Shamir Texchem Private Limited - one report that includes everything
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  • 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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Financials of Shamir Texchem Private Limited

FY 2019 filings available

Shamir Texchem Private Limited reported revenue of ₹3 Lakh (up 39% YoY) for FY 2019.

Revenue · FY 2019
₹3 Lakh ▲ 39%
Net profit · FY 2019
₹63,089 margin 21%
EBITDA · FY 2019
₹95,059 margin 31.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 65%
3 years · compounded
▲ 49%

Revenue has grown at a compounded annual rate (CAGR) of 45% over three years, including 39% growth in the latest year. EBITDA rose 65% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹95,059
Profit Before Tax
Tax Expense
Net Profit (PAT)₹63,089
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin31.7%
Net Profit Margin21%
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 Shamir Texchem Private Limited, buy the company report.

Board of directors of Shamir Texchem Private Limited

Shamir Texchem has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rekha Hrishikesh MafatlalDirector03 Mar 198442 Years 8 MonthsAs last reported
Niraj MankadDirector21 Oct 200818 Years 0 MonthsAs last reported
Priyavrata Hrishikesh MafatlalDirector24 Nov 200817 Years 11 MonthsAs last reported

Deals & funding

Shamir Texchem Private Limited has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹38.95 Cr; the latest was in September 2019.

Total deals
8
Secondary share transfers
4
Funding rounds
3
Rights issue
1
Disclosed funding
₹38.95 Cr

Deals on record (5 of 8)

WhenDealAmountParties
Sep 2019Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Sushripada Investments Private Limited , Sushripada Investments Private Limited & Rekha H. Mafatlal, Sushripada Investments Private Limited & Chetna P. Mafatlal
Feb 2019Secondary share transferUndisclosedSeller: Mafatlal Exim Private Limited
Feb 2019Rights issue₹1.65 CrInvestors: 2 individuals
Mar 2015Secondary share transferUndisclosedBuyer: Sushripada Investments Private Limited & Chetna P. Mafatlal, Sushripada Investments Private Limited & Rekha H. Mafatlal
Seller: Sushripada Investments Private Limited , an individual
Mar 2006Secondary share transferUndisclosedBuyer: Sushripada Investments Private Limited
Seller: 2 individuals

To see the full deal history of Shamir Texchem Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shamir Texchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shamir Texchem 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

To see the full GST registrations and return filing status of Shamir Texchem Private Limited, buy the company report.

Recent activity

Shamir Texchem Private Limited has 5 board changes on record since 1984: 3 appointments and 2 cessations. The latest: Bipin Khushalchand Ghiya ceased to be Director on 31 Mar 2013.

AGM
Shamir Texchem Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Shamir Texchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Bipin Khushalchand Ghiya ceased to be Director.
Appointed
Priyavrata Hrishikesh Mafatlal was appointed as Director.
Ceased
Maithiliben Narendra Desai ceased to be Director.
Appointed
Niraj Mankad was appointed as Director.
Appointed
Rekha Hrishikesh Mafatlal was appointed as Director.
Incorporation
10 May 1979
Shamir Texchem Private Limited was registered on 10 May 1979 with Roc Mumbai & aged 47 years 6 months as per MCA records.

Frequently asked questions

Shamir Texchem has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shamir Texchem was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 10 May 1979 and is registered under CIN U17119MH1979PTC021274. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shamir Texchem was incorporated on 10 May 1979. It is registered with the Registrar of Companies, Mumbai.

Shamir Texchem had 3 directors:

The CIN (Corporate Identification Number) of Shamir Texchem is U17119MH1979PTC021274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shamir Texchem is at Mafatlal Housebackbay Reclamation, Mumbai, Maharashtra, India.

The latest financial statements of Shamir Texchem on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Shamir Texchem has 1 GST registration on record and it is cancelled or inactive.

Shamir Texchem operated in the service industry, in the other services segment.

Shamir Texchem has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹38.95 Cr; the latest was in September 2019.