Sharma Contracts (India) Private Limited

Sharma Contracts (India) Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45202DL2003PTC120953 Incorporated 17 June 2003 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹13.25 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
4
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Sharma Contracts (India) Private Limited

Data last updated:

Sharma Contracts (India) Private Limited is a private limited company based in New Delhi, Delhi, 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 construction sector. It was incorporated on 17 June 2003.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL2003PTC120953. The company has 4 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Baldev Sharma and Raksha Sharma.

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 B – 2/9 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057.

As per MCA filings, the company has open charges of ₹13.25 Cr on record. Court records list 51 cases involving the company, including 7 filed by the company and 43 filed against it; 5 cases are pending.

Company Details of Sharma Contracts (India) Private Limited
CIN U45202DL2003PTC120953
Registration Number 120953
Incorporation Date 17 June 2003
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 2/9 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057
  • Industry
    Construction, Construction, Repair & Maintenance, Alteration, Civil Engineering, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Sharma Contracts (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sharma Contracts (India) Private Limited FY 2016 filings available

Financial Statement Summary of Sharma Contracts (India) Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
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Total Expenses••••••••
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Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
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Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Sharma Contracts (India) Private Limited

MetricsFY 2015-16FY 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 Sharma Contracts (India) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sharma Contracts (India) Private Limited

Sharma Contracts (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Baldev SharmaDirector17 Jun 200323 Years 4 MonthsAs last reported
Raksha SharmaDirector17 Jun 200323 Years 4 MonthsAs last reported

Charges & Borrowings of Sharma Contracts (India) Private Limited

Open charges
₹13.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹11.46 Cr
The Kangra Co Operative Bank Limited₹1.50 Cr
Canara Bank₹0.25 Cr
Electronica Finance Limited₹0.04 Cr
Latest charge details
DateLenderAmountStatus
24 Jan 2014Canara Bank₹8.4 LakhOpen
02 Feb 2012The Kangra Co Operative Bank Limited₹1.5 CrOpen
25 Oct 2011Canara Bank₹60.44 LakhOpen
29 Jul 2009Canara Bank₹4.85 LakhOpen
13 Jul 2009Canara Bank₹5.75 CrOpen

Total charge records: 11 View all charges

Employees and EPFO Compliance at Sharma Contracts (India) Private Limited

Employment history and EPFO contributions of people linked to Sharma Contracts (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sharma Contracts (India) Private Limited

Sharma Contracts (India) Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Arun Sharma ceased to be Director on 20 Apr 2012.

AGM
Sharma Contracts (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sharma Contracts (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10475800 was registered on 24 Jan 2014.
Charges
A charge with Canara Bank of Rs. 5.75 Cr registered on 13 Jul 2009 with Charge ID 10169202 was modified on 19 Dec 2013.
Ceased
Arun Sharma ceased to be Director.
Charges
A charge with Canara Bank of Rs. 3.75 Cr registered on 15 Jan 2004 with Charge ID 90050334 was modified on 16 Mar 2012.
Charges
A charge with The Kangra Co Operative Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10337809 was registered on 02 Feb 2012.
Charges
A charge with Canara Bank amounted to Rs. 0.60 Cr with Charge ID 10316021 was registered on 25 Oct 2011.
Charges
A charge with Canara Bank of Rs. 1.00 Cr registered on 12 Jun 2008 with Charge ID 10106306 was modified on 20 Aug 2011.
Charges
A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 10169203 was registered on 29 Jul 2009.
Charges
A charge with Canara Bank amounted to Rs. 5.75 Cr with Charge ID 10169202 was registered on 13 Jul 2009.
Charges
A charge with Canara Bank amounted to Rs. 0.03 Cr with Charge ID 10164295 was registered on 25 May 2009.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sharma Contracts (India) Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sharma Contracts (India) Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sharma Contracts (India) Private Limited

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Corporate group structure

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GST Compliance of Sharma Contracts (India) Private Limited

Sharma Contracts (India) has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sharma Contracts (India) Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sharma Contracts (India) Private Limited

Sharma Contracts (India) 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.

Sharma Contracts (India) is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in the construction industry. It was incorporated on 17 June 2003 and is registered under CIN U45202DL2003PTC120953. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Sharma Contracts (India) has 2 current directors:

The CIN (Corporate Identification Number) of Sharma Contracts (India) is U45202DL2003PTC120953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sharma Contracts (India) has open charges of ₹13.25 Cr and no satisfied charges on record as per latest MCA filings.

Sharma Contracts (India) has 51 court cases on record: 7 filed by the company and 43 filed against it. 5 are pending. Most are in the district courts.

Sharma Contracts (India) was incorporated on 17 June 2003. It is registered with the Registrar of Companies, Delhi.

Arun Sharma ceased to be Director on 20 Apr 2012. Baldev Sharma was appointed as Director on 17 Jun 2003. Raksha Sharma was appointed as Director on 17 Jun 2003.

The registered office of Sharma Contracts (India) is at B – 29 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057.

Sharma Contracts (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

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