Shefali Papers Limited
About Shefali Papers Limited
Data last updated:
Shefali Papers Limited is a public limited company based in Saharanpur, Uttar Pradesh, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 20 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U21011UP1991PLC012909.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors including Subhash Goel and Gauri Shankar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the company has satisfied charges of ₹4.2 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001
- IndustryManufacturing, Paper & Packaging Products
- 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
- One PDF report, delivered after checkout
Financials of Shefali Papers Limited FY 2025 filings available
Financial Statement Summary of Shefali Papers Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shefali Papers Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Shefali Papers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shefali Papers Limited
Shefali Papers Limited is audited by PRAVEEN K GUPTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN K GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shefali Papers Limited
Shefali Papers has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Goel Also directs: VSM Real Estate Private Limited, NS Infratech Private Limited, Omshiva Developers Private Limited and 1 more | Director | 15 May 2019 | 7 Years 4 Months | Current |
| Gauri Shankar Also directs: VSM Real Estate Private Limited | Director | 13 Mar 2021 | 5 Years 6 Months | Current |
| Pranav Goel | Additional Director | 10 Oct 2025 | 1 Years 0 Months | Current |
Ownership and Shareholding of Shefali Papers Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shefali Papers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 1995 | Pradeshiya Industrial and Investment Co. of U. P. Ltd. | ₹1.35 Cr | Satisfied |
| 22 Feb 1995 | Canara Bank | ₹1.35 Cr | Satisfied |
| 30 Mar 1993 | Pradeshiya Industrial and Inv Estment Co. of U. P. Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Shefali Papers Limited
Shefali Papers Limited has 6 court cases on record: 4 filed by Shefali Papers, 2 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by The Calcutta Stock Exchange Limited | Pending |
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Registrar of Companies | Pending |
| Allahabad High Court | Court case (A482) | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shefali Papers Limited
Employment history and EPFO contributions of people linked to Shefali Papers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Shefali Papers Limited
Shefali Papers has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U21011UP1991PLC012909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21011UP1991PLC012909 | Current |
| U21011UP1991PTC012909 | Previous |
| L21011UP1991PTC012909 | Previous |
| L21011UP1991PLC012909 | Previous |
Recent Activity on Shefali Papers Limited
Shefali Papers Limited has 21 board changes on record since 1991: 12 appointments and 9 cessations. The latest: Pranav Goel was appointed as Additional Director on 10 Oct 2025.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shefali Papers Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shefali Papers Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shefali Papers Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shefali Papers Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shefali Papers Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shefali Papers Limited
Shefali Papers is an active public limited company based in Saharanpur, Uttar Pradesh, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 20 March 1991 (35+ years old) and is registered under CIN U21011UP1991PLC012909.
Shefali Papers has 3 current directors:
- Subhash Goel - Director
- Gauri Shankar - Director
- Pranav Goel - Additional Director
The CIN (Corporate Identification Number) of Shefali Papers is U21011UP1991PLC012909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Papers has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Shefali Papers was incorporated on 20 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pranav Goel was appointed as Additional Director on 10 Oct 2025. Sandeep Aggarwal ceased to be Director on 10 Oct 2025. Gauri Shankar was appointed as Director on 13 Mar 2021. Shefali Papers has 21 board changes on record in total.
The registered office of Shefali Papers is at Tapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001.
Shefali Papers has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.42 Cr.
Shefali Papers operates in the manufacturing industry, in the paper and packaging products segment.
No. Shefali Papers is not listed on any stock exchange. It is an unlisted company.