Shams Professional Private Limited
About Shams Professional Private Limited
Data last updated:
Shams Professional Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC239784. Its GSTIN is 09AARCS8062N1ZC (Uttar Pradesh).
The company had an authorised share capital of ₹17 Cr and a paid-up capital of ₹13.32 Cr. It was led by directors Pradeep Kumar Mittal and Pradeep Jauhari.
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 301 Prakash Deep 7 Tolstoy Marg New Delhi – 110001, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.04 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹23.77 Lakh (net margin 7.8%) and EBITDA of ₹25.07 Lakh (EBITDA margin 8.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
Court records list 3 cases involving the company, including 3 filed by the company. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹13.23 Cr; the latest was in April 2017.
Company details
Contact details
Shams Professional Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Prakash Deep 7 Tolstoy Marg New Delhi – 110001, Delhi, India – 110001
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Shams Professional Private 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 Shams Professional is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Shams Professional Private Limited, buy the company report.
Financials of Shams Professional Private Limited
FY 2019 filings availableShams Professional Private Limited reported revenue of ₹3.04 Cr (down 18% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 18% fall in the latest year. EBITDA rose 101% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.04 Cr | ||||
| Other Income | |||||
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| EBITDA | ₹25.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Shams Professional Private Limited, buy the company report.
Board of directors of Shams Professional Private Limited
Shams Professional has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Mittal | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Pradeep Jauhari | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
Auditor
Shams Professional Private Limited is audited by SANJAY MITTAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY MITTAL & CO | FY 2019 | 011827N |
Shareholding
The shareholding of Shams Professional Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shams Professional Private Limited, buy the company report.
Deals & funding
Shams Professional Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹13.23 Cr; the latest was in April 2017.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Funding round | ₹7.93 Cr | Investors: Sandy Limited, Guruvayoor Enterprises |
| Apr 2015 | Funding round | ₹5.3 Cr | Investors: Vimlesh Arora HUF, 3 individuals |
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: Rajeev Arora HUF, Vimlesh Arora HUF, 2 individuals Seller: an individual |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shams Professional Private Limited has 3 court cases on record: 3 filed by Shams Professional. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 22(2) & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Circle 22(2), & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 22-2 | Disposed |
To see the full case history of Shams Professional Private 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 Shams Professional Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shams Professional has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ashvins Agri Products Private Limited | U01400DL2014PTC272262 |
To see the full group structure of Shams Professional Private Limited, buy the company report.
Employees & EPFO
Shams Professional Private Limited has a workforce of 1 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Shams Professional has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARCS8062N1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shams Professional Private Limited, buy the company report.
Recent activity
Shams Professional Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Supriya Aron ceased to be Director on 23 Nov 2017.
Frequently asked questions
Shams Professional 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.
Shams Professional was a private limited company based in New Delhi, Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 03 August 2012 and is registered under CIN U74140DL2012PTC239784. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shams Professional was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Delhi.
Shams Professional had 2 directors:
- Pradeep Kumar Mittal - Director
- Pradeep Jauhari - Director
The CIN (Corporate Identification Number) of Shams Professional is U74140DL2012PTC239784. 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 Shams Professional is at 301 Prakash Deep 7 Tolstoy Marg New Delhi – 110001, Delhi, India – 110001.
The latest financial statements of Shams Professional 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.
The GSTIN of Shams Professional is 09AARCS8062N1ZC, registered in Uttar Pradesh.
Shams Professional operated in the business outsourcing industry, in the HR outsourcing and talent management segment.
Shams Professional has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹13.23 Cr; the latest was in April 2017.