Shelter Makers (India) Private Limited
About Shelter Makers (India) Private Limited
Data last updated:
Shelter Makers (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45202MH2001PTC132133.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.73 Cr. It is led by directors Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per MCA filings, the company has satisfied charges of ₹15.5 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shelter Makers (India) Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shelter Makers (India) 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
Financials of Shelter Makers (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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
| Metrics | FY 2015-16 | FY 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 | ||
To see the full financial statements and ratios of Shelter Makers (India) Private Limited, buy the company report.
Board of directors of Shelter Makers (India) Private Limited
Shelter Makers (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 28 May 2001 | 25 Years 4 Months | Current |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 24 Jan 2004 | 22 Years 9 Months | Current |
Auditor
Shelter Makers (India) Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY S AGRAWAL & CO | FY 2016 | 116200W |
Shareholding
The shareholding of Shelter Makers (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shelter Makers (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2009 | 10186296 | Allahabad Bank | ₹50 Lakh | Satisfied | |
| 24 Sep 2009 | 10191511 | Allahabad Bank | ₹15 Cr | Satisfied |
To see the full charge records of Shelter Makers (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shelter Makers (India) Private Limited has 9 court cases on record: 1 filed by Shelter Makers (India), 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Sumu Finvest Pvt Ltd., | Pending |
| Bombay High Court | Court case (CRE) | Filed against the company by Shilpa Offset Pvt. Ltd. | Pending |
| Bombay High Court | Court case (AO) | Filed against the company by Sumu Finvest Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Sumu Finvest Pvt Ltd., | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against Shilpa Offset Private Limited | Disposed |
To see the full case history of Shelter Makers (India) 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 Shelter Makers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shelter Makers (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shelter Makers (India) Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Anil Nandkumar Harchandani ceased to be Director on 27 Feb 2009.
Frequently asked questions
Shelter Makers (India) is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 May 2001 (25+ years old) and is registered under CIN U45202MH2001PTC132133.
Shelter Makers (India) has 2 current directors:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The latest financial statements of Shelter Makers (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shelter Makers (India) is U45202MH2001PTC132133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shelter Makers (India) has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Shelter Makers (India) was incorporated on 28 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Nagpur.
Anil Nandkumar Harchandani ceased to be Director on 27 Feb 2009. Nandkumar Khattumal Harchandani was appointed as Director on 24 Jan 2004. Archana Deepak Wani was appointed as Director on 28 May 2001.
The registered office of Shelter Makers (India) is at 1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
Shelter Makers (India) operates in the real estate and construction industry, in the real estate builders and developers segment.
Shelter Makers (India) has no open charges and satisfied charges of ₹15.5 Cr as per latest MCA filings.