Shamrock Industrial Company Limited, a active public limited company, was established on 01 July 1991 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the manufacturing sector, it holds CIN: L24239MH1991PLC062298. Registered under ROC Roc Mumbai. it is listed on BSE: 531240. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹5.43 Cr.
It upholds a compliant status. Its leadership includes Jitesh Khokhani Rameshchandra (Cfo), Kamlesh Rameshchandra Khokhani (Director), Kalpesh Rameshchandra Khokhani (Director). Past directors included Sushmita Swarup Lunkad, Priyanka Manishbhai Rathod, Ketan Bhupendrabhai Parikh. It holds no open charges and ₹18.86 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai, Mumbai, Maharashtra, 400018.
L74909MH1991PLC062298
062298
01 July 1991
₹40.00 Cr
₹5.43 Cr
Roc Mumbai
Listed (BSE: 531240)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitesh Khokhani Rameshchandra | Cfo | 19 Jun 2018 | Current |
| Kamlesh Rameshchandra Khokhani | Director | 19 Oct 2022 | Current |
| Kalpesh Rameshchandra Khokhani | Director | 01 Oct 1994 | Current |
| Sonalika Sushant Shrivastav | Director | 22 Jun 2021 | Current |
| Dinesh Murlidhar Tiwari | Director | 21 Apr 2022 | Current |
| Neeta Jitesh Khokhani | Director | 14 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Jun 2021 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2024 | Past |
| Pramod Abcsdd | Director | 09 Apr 2022 | Past |
| Pramod Abcsdd | Managing Director | 20 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 19 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2017 | Past |
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Shamrock Industrial Company Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 38.07% increase in profit. The company's net worth dipped by a decrease of 6.77%.
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In 2022, Shamrock Industrial Company had a promoter holding of 42.98% and a public holding of 57.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹188,550,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1999 | Dena Bank | ₹4.55 M | Satisfied |
| 21 Jul 1997 | Dena Bank | ₹12.00 Cr | Satisfied |
| 31 Mar 1997 | Bombay Mercantile Co - Op. Bank Ltd. | ₹1.65 Cr | Satisfied |
| 10 Mar 1997 | Bombay Mercantile Co - Op. Bank Ltd. | ₹1.00 Cr | Satisfied |
| 19 Dec 1994 | Dena Bank | ₹3.50 Cr | Satisfied |
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Khushboo Gulati was appointed as a Company Secretary was appointed as a Company Secretary on 12 Feb 2025 & has been associated with this company since 9 months 19 days . was recorded as a recent event.
Shamrock Industrial Company Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shamrock Industrial Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Kamlesh Rameshchandra Khokhani was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
Progress on Dinesh Murlidhar Tiwari was appointed as a Director was appointed as a Director on 21 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
The activity Sonalika Sushant Shrivastav was appointed as a Director was appointed as a Director on 22 Jun 2021 & has been associated with this company since 4 years 5 months . was completed.
The CIN of Shamrock Industrial Company Limited is L74909MH1991PLC062298.
Shamrock Industrial Company Limited is headquartered at 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai, Mumbai, Maharashtra, 400018.
Shamrock Industrial Company Limited was incorporated on 01 July 1991.
The current directors of Shamrock Industrial Company Limited are
The primary industry of Shamrock Industrial Company Limited is Manufacturing.
Shamrock Industrial Company Limited is listed. It is listed on BSE: 531240.
The authorized capital of Shamrock Industrial Company Limited is ₹40.00 Cr, and the paid-up capital is ₹5.43 Cr.
The compliance status of Shamrock Industrial Company Limited is Compliant.
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