Shi Shambu Steels Pvt Ltd - engineering in Punjab, India. Directors, charges & compliance details.
CIN U27310PB1993PTC013258 Incorporated 22 April 1993 ROC Chandigarh HQ Punjab, India
Active Private Limited Company engineering
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20,000
Issued & subscribed
Open charges
₹61.5 Lakh
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
22 Apr 1993
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shi Shambu Steels Pvt Ltd

Data last updated:

Shi Shambu Steels Pvt Ltd is a private limited company based in Punjab, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 22 April 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27310PB1993PTC013258.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.

The registered office is at 227 Phase VII Mohali, Punjab, India.

As per MCA filings, the company has open charges of ₹61.5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shi Shambu Steels Pvt Ltd
CIN U27310PB1993PTC013258
Registration Number 013258
Incorporation Date 22 April 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    227 Phase VII Mohali, Punjab, India
  • Industry
    Engineering, Metal Foundry & Fabrication Services
Comprehensive company report
Shi Shambu Steels Pvt Ltd - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shi Shambu Steels Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Shi Shambu Steels Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shi Shambu Steels Pvt Ltd

Premium access

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.

Board of Directors of Shi Shambu Steels Pvt Ltd

No directors are listed for Shi Shambu Steels in the MCA records available to us.

Charges & Borrowings of Shi Shambu Steels Pvt Ltd

Open charges
₹61.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab Financial Corporation₹0.51 Cr
Canara Bank₹0.11 Cr
Latest charge details
DateLenderAmountStatus
30 Nov 1994Canara Bank₹11 LakhOpen
27 Jun 1994Punjab Financial Corporation₹50.5 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shi Shambu Steels Pvt Ltd

Employment history and EPFO contributions of people linked to Shi Shambu Steels.

Premium access

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.

Recent Activity on Shi Shambu Steels Pvt Ltd

Charges
A charge with Canara Bank amounted to Rs. 11.00 Lakh with Charge ID 90310831 was registered on 30 Nov 1994.
Charges
A charge with Punjab Financial Corporation amounted to Rs. 50.50 Lakh with Charge ID 90310812 was registered on 27 Jun 1994.
Incorporation
22 Apr 1993
Shi Shambu Steels Pvt Ltd was registered on 22 Apr 1993 with Roc Chandigarh & aged 33 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shi Shambu Steels Pvt Ltd

Premium access

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 Shi Shambu Steels Pvt Ltd

Premium access

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 Shi Shambu Steels Pvt Ltd

Premium access

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 Shi Shambu Steels Pvt Ltd

Premium access

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 Shi Shambu Steels Pvt Ltd

Premium access

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 Shi Shambu Steels Pvt Ltd

Shi Shambu Steels is an active private limited company based in Punjab, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 22 April 1993 (33+ years old) and is registered under CIN U27310PB1993PTC013258.

The CIN (Corporate Identification Number) of Shi Shambu Steels is U27310PB1993PTC013258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shi Shambu Steels was incorporated on 22 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Shi Shambu Steels is at 227 Phase VII Mohali, Punjab, India.

Shi Shambu Steels has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.

Shi Shambu Steels operates in the engineering industry, in the metal foundry and fabrication services segment.

No. Shi Shambu Steels is not listed on any stock exchange. It is an unlisted company.

Shi Shambu Steels has open charges of ₹61.5 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Shi Shambu Steels is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available