Shaurya Motors Limited
About Shaurya Motors Limited
Data last updated:
Shaurya Motors Limited is a public limited company based in Jammu, Jammu And Kashmir, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 08 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U35912JK1999PLC002019. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.57 Cr. It is led by directors including Harinder Mahajan (Managing Director) and Uma Gupta.
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 is at 62 A/D Gandhi Nagar Jammu J&K, Jammu and Kashmir, India – 180004.
As per MCA filings, the company has open charges of ₹61.5 Cr and satisfied charges of ₹18.5 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 2 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹2.3 Cr; the latest was in March 2005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shaurya Motors Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address62 A/D Gandhi Nagar Jammu J&K, Jammu and Kashmir, India – 180004
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Shaurya Motors 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 Shaurya Motors is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shaurya Motors Limited, buy the company report.
Financials of Shaurya Motors Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaurya Motors Limited, buy the company report.
Board of directors of Shaurya Motors Limited
Shaurya Motors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Gupta | Director | 13 Feb 2015 | 11 Years 9 Months | Current |
| Kusum Gupta Also directs: Kyoto Beverages Private Limited, Akiba Trading Private Limited, Pace Food and Beverages Private Limited and 2 more | Director | 13 Feb 2015 | 11 Years 9 Months | Current |
| Harinder Mahajan | Managing Director | 13 Jun 2002 | 24 Years 5 Months | Current |
Auditor
Shaurya Motors Limited is audited by SUDHIR K ARORA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHIR K ARORA & CO | FY 2019 | 000209N |
Shareholding
The shareholding of Shaurya Motors Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shaurya Motors Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2010 | 10218815 | State Bank of India | ₹40 Cr | Open | |
| 26 Mar 2006 | 80030477 | Syndicate Bank | ₹1.5 Cr | Open | |
| 24 Mar 2006 | 80030476 | Syndicate Bank | ₹20 Cr | Open | |
| 07 Mar 2007 | 10048822 | Syndicate Bank | ₹1.5 Cr | Satisfied | |
| 27 Aug 2002 | 90323851 | J & K Bank Ltd | ₹5.5 Cr | Satisfied |
To see the full charge records of Shaurya Motors Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Shaurya Motors Limited has 1 deal on record (1 funding round), with disclosed funding of ₹2.3 Cr; the latest was in March 2005.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2005 | Funding round | ₹2.3 Cr | Investors: Others - Shaurya Motors Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shaurya Motors Limited has 13 court cases on record: 3 filed by Shaurya Motors, 10 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (Complaint) | Filed against the company by Registrar of Companies | Pending |
| High Court | Court case (OWP) | Filed by the company against State Commission and Ors. | Pending |
| District court, Jammu, Jammu and Kashmir | Court case (Recovery SuitCivil) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court | Court case (CREF) | Filed against the company by an individual | Disposed |
To see the full case history of Shaurya Motors 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 Shaurya Motors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaurya Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shaurya Motors Limited, buy the company report.
Recent activity
Shaurya Motors Limited has 7 board changes on record since 2002: 3 appointments and 4 cessations. The latest: Pooja Mahajan ceased to be Director on 15 Sep 2021.
21 earlier events are in the company report.
Frequently asked questions
Shaurya Motors is an active public limited company based in Jammu, Jammu And Kashmir, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 08 October 1999 (27+ years old) and is registered under CIN U35912JK1999PLC002019.
Shaurya Motors has 3 current directors:
- Harinder Mahajan - Managing Director
- Uma Gupta - Director
- Kusum Gupta - Director
The latest financial statements of Shaurya Motors 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.
No. Shaurya Motors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shaurya Motors is U35912JK1999PLC002019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaurya Motors has 13 court cases on record: 3 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Shaurya Motors was incorporated on 08 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Jammu.
Shaurya Motors has 1 deal on record (1 funding round), with disclosed funding of ₹2.3 Cr; the latest was in March 2005.
Pooja Mahajan ceased to be Director on 15 Sep 2021. Kusum Gupta was appointed as Director on 13 Feb 2015. Sneh Gupta ceased to be Director on 13 Feb 2015. Shaurya Motors has 7 board changes on record in total.
The registered office of Shaurya Motors is at 62 AD Gandhi Nagar Jammu J&K, Jammu and Kashmir, India – 180004.
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