About Shamken Spinners Limited
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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.
Company details
Contact details
Shamken Spinners Limited's registered office is in Uttar Pradesh. Its website is shamken.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address94 Km Stone Delhi – Maturaroad Village Kotwan Mathura, Uttar Pradesh, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shamken Spinners Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Shamken Spinners Limited, buy the company report.
Financials of Shamken Spinners Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shamken Spinners Limited, buy the company report.
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
Shamken Spinners Limited is audited by J P CHATURVEDI & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P CHATURVEDI & COMPANY | FY 2016 | 130274W |
Shareholding
The shareholding of Shamken Spinners Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shamken Spinners Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2003 | 80029570 | Bank of India | ₹2.07 Cr | Open | |
| 27 Sep 2002 | 80066580 | Chinatrust Commercial Bank | ₹50 Lakh | Open | |
| 05 Aug 2002 | 80066581 | Chinetrust Commercial Bank | ₹50 Lakh | Open | |
| 01 Feb 2001 | 80030838 | Bank of India | ₹5.3 Cr | Open | |
| 31 Mar 1999 | 80066582 | Chinatrust Commercial Bank | ₹50 Lakh | Open |
To see the full charge records of Shamken Spinners Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
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 |
To see the full deal history of Shamken Spinners Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
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 |
To see the full case history of Shamken Spinners Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamken Spinners Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shamken Spinners Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
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 |
To see the full GST registrations and return filing status of Shamken Spinners Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Shamken Spinners on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
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.