About Shamken Multifab Limited
Data last updated:
Shamken Multifab Limited is a public limited company based in Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 November 1986.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN L17123UP1986PLC026886. The company has 2 GST registrations on record, none of which is active. It is a listed company.
The company has an authorised share capital of ₹62.5 Cr and a paid-up capital of ₹25.14 Cr. It is led by directors including Sanjay Chaturvedi (Whole-Time Director) and Hardev Baldev Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 94 Km Stone Delhi Mathuraroad Khasra No. 316 & 318 Vill. – Kotwan Mat, Hura, Uttar Pradesh, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.38 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net loss of ₹2.48 Cr (net margin -20.1%) and EBITDA of ₹13.65 Lakh (EBITDA margin 1.1%).
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹127.28 Cr and satisfied charges of ₹36.45 Cr on record. Court records list 41 cases involving the company, including 12 filed by the company and 29 filed against it; 1 case is pending.
The last known website on record is shamken.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address94 Km Stone Delhi Mathuraroad Khasra No. 316 & 318 Vill. – Kotwan Mat, Hura, Uttar Pradesh, India
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Business Activity of Shamken Multifab Limited
The main business activity of Shamken Multifab is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shamken Multifab Limited FY 2016 filings available
Shamken Multifab Limited reported revenue of ₹12.38 Cr (up 58% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Shamken Multifab Limited
Revenue rose 58% in the latest year. EBITDA rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shamken Multifab Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹12.38 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹13.65 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.48 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 of Shamken Multifab Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.1% | •••• |
| Net Profit Margin | -20.1% | •••• |
| 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 Shamken Multifab are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shamken Multifab Limited
Shamken Multifab has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardev Baldev Chaturvedi | Director | 09 Feb 1987 | 39 Years 8 Months | As last reported |
| Amit Chaturvedi Also directs: A P Solution Private Limited | Director | 09 Feb 1987 | 39 Years 8 Months | As last reported |
| Amresh Jha Also directs: Aditi Foams Private Limited, Style Syntex Private Limited, Arhum Syntex Private Limited and 2 more | Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
| Sunita Chaturvedi | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Sanjay Chaturvedi Also directs: Aditi Foams Private Limited, A P Solution Private Limited, Style Syntex Private Limited and 1 more | Whole-Time Director | 09 Feb 1987 | 39 Years 8 Months | As last reported |
Peer Comparison of Shamken Multifab Limited
Shamken Multifab Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anukool Fabrics Private Limited | ₹12.39 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Rajasthan, India |
| JMD Texfab Private Limited | ₹12.39 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Ahmedabad, Gujarat, India |
| Rishabh Jutex Pvt Ltd | ₹12.39 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Samaria Exports Private Limited | ₹12.38 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Indore, Madhya Pradesh, India |
| Neminath Texfab Private Limited | ₹12.38 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Ichalkaranji, Maharashtra, India |
| Shamken Multifab Limited this company | ₹12.38 Cr (FY 2016) | •••• | •••• | 58.0% | •••• | Uttar Pradesh, India |
| Intex International Trading & Clearing Private Limited | ₹12.38 Cr (FY 2024) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Siddharth Filament Pvt Ltd | ₹12.37 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Surat, Gujarat, India |
| Midway Apparels India Private Limited | ₹12.36 Cr (FY 2024) | •••• | •••• | -37.0% | •••• | Tirupur, Tamil Nadu, India |
| Bhumi Cotton Private Limited | ₹12.35 Cr (FY 2024) | •••• | •••• | 5322.0% | •••• | Jalna, Maharashtra, India |
| Sree Snehavalli Textiles Private Limited | ₹12.35 Cr (FY 2025) | •••• | •••• | 1564.0% | •••• | Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Shamken Multifab by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shamken Multifab Limited
Shamken Multifab Limited is audited by J P CHATURVEDI & COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P CHATURVEDI & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shamken Multifab Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shamken Multifab Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2003 | I.D.B.I. Bank Ltd. | ₹1.5 Cr | Open |
| 06 Sep 2002 | The Dhanalakshmi Bank | ₹3 Cr | Open |
| 06 Sep 2002 | Industrial Development Bank of India | ₹8 Cr | Open |
| 12 Jul 2002 | Dena Bank | ₹17.28 Cr | Open |
| 24 Sep 2001 | Bank of India | ₹70 Cr | Open |
Total charge records: 15 View all charges
Legal Cases of Shamken Multifab Limited
Shamken Multifab Limited has 41 court cases on record: 12 filed by Shamken Multifab, 29 filed against it. 1 case is pending and 40 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 1 |
| High courts | 13 | 2 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Asset Reconstruction Company (India) Limited and 1 other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Rai and Sons Pvt Ltd | Disposed |
| Allahabad High Court | Court case (SPLA) | Filed against the company by Ing Vysya Bank Limited | Disposed |
Full case history
All 41 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shamken Multifab Limited
Shamken Multifab Limited has a workforce of 3 employees as of Mar 21, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shamken Multifab Limited
Shamken Multifab Limited has 7 board changes on record since 1987: 6 appointments and 1 cessation. The latest: Sunita Chaturvedi was appointed as Director on 30 Mar 2015.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shamken Multifab Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamken Multifab Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamken Multifab Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shamken Multifab Limited
Shamken Multifab has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shamken Multifab Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shamken Multifab Limited
Shamken Multifab is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shamken Multifab is a company under liquidation, formerly operating as a public limited company based in Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 November 1986 and is registered under CIN L17123UP1986PLC026886. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shamken Multifab reported revenue of ₹12.38 Cr for FY 2016 (up 58% YoY).
Shamken Multifab has 5 current directors:
- Sanjay Chaturvedi - Whole-Time Director
- Hardev Baldev Chaturvedi - Director
- Amit Chaturvedi - Director
- Amresh Jha - Director
- Sunita Chaturvedi - Director
Shamken Multifab reported a net loss of ₹2.48 Cr (net margin -20.1%) and EBITDA of ₹13.65 Lakh (EBITDA margin 1.1%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Shamken Multifab is L17123UP1986PLC026886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Shamken Multifab is a listed company.
Shamken Multifab has open charges of ₹127.28 Cr and satisfied charges of ₹36.45 Cr as per latest MCA filings.
Shamken Multifab has 41 court cases on record: 12 filed by the company and 29 filed against it. 1 is pending. Most are in the district courts.
Shamken Multifab was incorporated on 10 November 1986. It is registered with the Registrar of Companies, Kanpur.
The peers of Shamken Multifab by revenue are Anukool Fabrics Private Limited, JMD Texfab Private Limited, Rishabh Jutex Pvt Ltd, Samaria Exports Private Limited, Neminath Texfab Private Limited and 5 more, all in the Manufacturing industry (Textiles).