Shibi Capsules Limited - chemicals in Madras-34, Tamil Nadu, India. Directors, charges & compliance details.
CIN U24231TN1983PLC010068 Incorporated 01 June 1983 ROC Chennai HQ Madras-34, Tamil Nadu, India
Active Public Limited Company chemicals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹4,700
Issued & subscribed
Open charges
₹4.01 Cr
Secured borrowings
Company age
43 yrs
Est. 1983
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
01 Jun 1983
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Shibi Capsules Limited

Data last updated:

Shibi Capsules Limited is a public limited company based in Madras-34, Tamil Nadu, India. It operates in the pharmaceutical chemical segment of the chemicals sector. It was incorporated on 01 June 1983 and has been in existence for over 43 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U24231TN1983PLC010068.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,700.

The registered office is at No.3 8th Floor Jhaves Plaza 1 – A Nungambakkam High Road Madras – 34, Tamil Nadu, India.

As per MCA filings, the company has open charges of ₹4.01 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

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

Company Details of Shibi Capsules Limited
CIN U24231TN1983PLC010068
Registration Number 010068
Incorporation Date 01 June 1983
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.3 8th Floor Jhaves Plaza 1 – A Nungambakkam High Road Madras – 34, Tamil Nadu, India
  • Industry
    Chemicals, Pharmaceutical Chemical, Other Chemical Product, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Shibi Capsules Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shibi Capsules Limited

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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 Shibi Capsules Limited

No directors are listed for Shibi Capsules in the MCA records available to us.

Charges & Borrowings of Shibi Capsules Limited

Open charges
₹4.01 Cr
Satisfied charges
None
Breakdown by lending institutions
The Industrial Credit & Investment Corporation of India Ltd.₹2.22 Cr
Industrial Development Corporation of India₹0.72 Cr
Industrial Finance Corporation of India₹0.53 Cr
The Karur Vysya Bank Ltd.₹0.50 Cr
Lakshmi General Finance Ltd.₹0.04 Cr
Latest charge details
DateLenderAmountStatus
08 Sep 1994Lakshmi General Finance Ltd.₹3.61 LakhOpen
03 Oct 1988The Karur Vysya Bank Ltd.₹50 LakhOpen
01 Jun 1988The Industrial Credit & Investment Corporation of India Ltd.₹53 LakhOpen
31 Mar 1987The Industrial Credit & Investment Corporation of India Ltd.₹25 LakhOpen
26 Dec 1986Industrial Finance Corporation of India₹30 LakhOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Shibi Capsules Limited

Employment history and EPFO contributions of people linked to Shibi Capsules.

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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 Shibi Capsules Limited

Charges
A charge with Lakshmi General Finance Ltd. amounted to Rs. 3.61 Lakh with Charge ID 90322912 was registered on 08 Sep 1994.
Charges
A charge with The Karur Vysya Bank Ltd. of Rs. 50.00 Lakh registered on 03 Oct 1988 with Charge ID 90318993 was modified on 29 Aug 1990.
Charges
A charge with The Industrial Credit & Investment Corporation Of India Ltd. of Rs. 53.00 Lakh registered on 01 Jun 1988 with Charge ID 90318919 was modified on 13 Sep 1989.
Charges
A charge with Industrial Finance Corporation Of India of Rs. 30.00 Lakh registered on 26 Dec 1986 with Charge ID 90318593 was modified on 13 Sep 1989.
Charges
A charge with Industrial Development Corporation Of India of Rs. 72.00 Lakh registered on 31 Oct 1986 with Charge ID 90318552 was modified on 13 Sep 1989.
Charges
A charge with Industrial Finance Corporation Of India of Rs. 23.00 Lakh registered on 20 Oct 1986 with Charge ID 90318542 was modified on 13 Sep 1989.
Charges
A charge with The Industrial Credit & Investment Corporation Of India Ltd. of Rs. 72.00 Lakh registered on 26 Sep 1986 with Charge ID 90322818 was modified on 13 Sep 1989.
Charges
A charge with The Karur Vysya Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 90318993 was registered on 03 Oct 1988.
Charges
A charge with The Industrial Credit & Investment Corporation Of India Ltd. amounted to Rs. 53.00 Lakh with Charge ID 90318919 was registered on 01 Jun 1988.
Charges
A charge with The Industrial Credit & Investment Corporation Of India Ltd. amounted to Rs. 25.00 Lakh with Charge ID 90318659 was registered on 31 Mar 1987.
Charges
A charge with Industrial Finance Corporation Of India amounted to Rs. 30.00 Lakh with Charge ID 90318593 was registered on 26 Dec 1986.
Charges
A charge with Industrial Development Corporation Of India amounted to Rs. 72.00 Lakh with Charge ID 90318552 was registered on 31 Oct 1986.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shibi Capsules Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shibi Capsules 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 Shibi Capsules Limited

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Corporate group structure

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GST Compliance of Shibi Capsules Limited

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MCA Filings & Documents of Shibi Capsules Limited

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MCA filings and documents

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Frequently Asked Questions about Shibi Capsules Limited

Shibi Capsules is an active public limited company based in Madras-34, Tamil Nadu, India. The company works in pharmaceutical chemical, within the chemicals industry. It was incorporated on 01 June 1983 (43+ years old) and is registered under CIN U24231TN1983PLC010068.

The CIN (Corporate Identification Number) of Shibi Capsules is U24231TN1983PLC010068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shibi Capsules has 1 court case on record: 1 filed against it. 1 is pending.

Shibi Capsules was incorporated on 01 June 1983, making it 43+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Shibi Capsules is at No.3 8th Floor Jhaves Plaza 1 – A Nungambakkam High Road Madras – 34, Tamil Nadu, India.

Shibi Capsules has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4,700.

Shibi Capsules operates in the chemicals industry, in the pharmaceutical chemical segment.

No. Shibi Capsules is not listed on any stock exchange. It is an unlisted company.

Shibi Capsules has open charges of ₹4.01 Cr and no satisfied charges on record as per latest MCA filings.

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