About Shamken Spinners Limited
Data last updated:
Shamken Spinners Limited is a public limited company based in Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 28 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L17297UP1990PLC012592. Its GSTIN is 09AABCS6791G2ZY (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active. It is a listed company.
The company has an authorised share capital of ₹70 Cr and a paid-up capital of ₹36.74 Cr. It is led by directors including Vikram Kundu and Anoop Singh.
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 – Maturaroad Village Kotwan Mathura, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹24.16 Cr and satisfied charges of ₹13.3 Cr on record. Court records list 78 cases involving the company, including 43 filed by the company and 35 filed against it; 8 cases are pending. The company has 24 deals on record (24 market trades); the latest was in August 2009.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shamken.co.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address94 Km Stone Delhi – Maturaroad Village Kotwan Mathura, 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 Spinners Limited
The main business activity of Shamken Spinners is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | 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 Spinners Limited FY 2016 filings available
Financial Statement Summary of Shamken Spinners Limited
| Metrics | FY 2015-16 | FY 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 | •••• | •••• |
| 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 Shamken Spinners Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Shamken Spinners 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 Spinners Limited
Shamken Spinners has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kundu | Director | 12 Jun 2024 | 2 Years 4 Months | Current |
| Anoop Singh | Director | 12 Jun 2024 | 2 Years 4 Months | Current |
| Pardeep Kumar Nehra | Additional Director | 09 Jun 2023 | 3 Years 4 Months | Current |
| Sidhant | Additional Director | 09 Jun 2023 | 3 Years 4 Months | Current |
| Sumitra Devi | Additional Director | 09 Jun 2023 | 3 Years 4 Months | Current |
Auditor Details of Shamken Spinners Limited
Shamken Spinners 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 Spinners 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 Spinners Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2003 | Bank of India | ₹2.07 Cr | Open |
| 27 Sep 2002 | Chinatrust Commercial Bank | ₹50 Lakh | Open |
| 05 Aug 2002 | Chinetrust Commercial Bank | ₹50 Lakh | Open |
| 01 Feb 2001 | Bank of India | ₹5.3 Cr | Open |
| 31 Mar 1999 | Chinatrust Commercial Bank | ₹50 Lakh | Open |
Total charge records: 13 View all charges
Deals & Funding of Shamken Spinners Limited
Shamken Spinners Limited has 24 deals on record (24 market trades); the latest was in August 2009.
Deals on record (5 of 24)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2007 | Market trade | ₹5.3 Lakh | Buyer: Saraogi Viniyog Pvt.Ltd. |
| Dec 2004 | Market trade | ₹35.5 Lakh | Buyer: 2 individuals Seller: Jas Expoship Private Limited |
| Dec 2004 | Market trade | ₹16.4 Lakh | Seller: Jas Expoship Private Limited |
| Dec 2004 | Market trade | ₹16 Lakh | Seller: Jas Expoship Private Limited |
| Nov 2004 | Market trade | ₹25.2 Lakh | Buyer: Jas Expoship Private Limited Seller: Jas Expoship Private Limited |
Full deal history
All 24 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shamken Spinners Limited
Shamken Spinners Limited has 78 court cases on record: 43 filed by Shamken Spinners, 35 filed against it. 8 cases are pending and 70 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 5 | 1 |
| District courts | 29 | 23 | 5 |
| NCLT | 7 | 5 | 0 |
| Supreme Court | 3 | 0 | 0 |
| NCLAT | 2 | 2 | 2 |
Cases on record (5 of 78)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Nicco Uco Alliance Credit Ltd(Amit Chakraborty) | Pending |
| NCLT, Allahabad | Insolvency matter | Filed against the company by Asset Reconstruction Company India Ltd | Disposed |
| NCLT, Allahabad | Court case (COMP.APPL(IBC)) | Filed against the company by Asset Reconstruction Company India Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Asset Reconstruction Company India Ltd. | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Asset Reconstruction Company India Ltd | Disposed |
Full case history
All 78 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 Spinners Limited
Shamken Spinners Limited has a workforce of 0 employees as of Apr 08, 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 Spinners Limited
Shamken Spinners Limited has 15 board changes on record since 1990: 10 appointments and 5 cessations. The latest: Anoop Singh was appointed as Director on 12 Jun 2024.
28 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shamken Spinners 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 Spinners 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 Spinners 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 Spinners Limited
Shamken Spinners has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCS6791G2ZY | Uttar Pradesh | Active | 10 May 2023 |
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 Spinners 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 Spinners Limited
Shamken Spinners is an active public limited company based in Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN L17297UP1990PLC012592.
Shamken Spinners has 5 current directors:
- Vikram Kundu - Director
- Anoop Singh - Director
- Pardeep Kumar Nehra - Additional Director
- Sidhant - Additional Director
- Sumitra Devi - Additional Director
The GSTIN of Shamken Spinners is 09AABCS6791G2ZY, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shamken Spinners is L17297UP1990PLC012592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Shamken Spinners is a listed company.
Shamken Spinners has 78 court cases on record: 43 filed by the company and 35 filed against it. 8 are pending. Most are in the high courts.
Shamken Spinners was incorporated on 28 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shamken Spinners has 24 deals on record (24 market trades); the latest was in August 2009.
Anoop Singh was appointed as Director on 12 Jun 2024. Vikram Kundu was appointed as Director on 12 Jun 2024. Amit Chaturvedi ceased to be Director on 19 Jun 2023. Shamken Spinners has 15 board changes on record in total.
Shamken Spinners can be reached through the website shamken.co. Its registered office is in Uttar Pradesh, India.