It is a automotive private limited company based in Agra, Uttar Pradesh, India, established in 2007.
2007 | Agra, Uttar Pradesh, India | ActiveShiel Ventures Private Limited, a active private limited company, was established on 15 January 2007 in Agra, Uttar Pradesh, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U64201UP2007PTC032736. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Agra Communications Private Limited. It upholds a active non-compliant status. Its leadership includes Rajiv Rattan (Director), Sanjeev Rattan (Director). Past directors included Raj Kumar Bhagat. It holds ₹11.85 Cr open charges and ₹5.92 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 4 Prakash Enclave, Bye Pass Road, Agra, Uttar Pradesh, 282005.
U64201UP2007PTC032736
032736
15 January 2007
₹5.00 M
₹5.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Rattan | Director | 31 Jan 2007 | Current |
| Sanjeev Rattan | Director | 15 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
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Shiel Ventures Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.63% increase. The company also saw a substantial fall in profitability, with a 748.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.47%.
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In 2017, Shiel Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹118,500,000.00
₹59,150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2015 | Others | ₹5.00 Cr | Open |
| 26 Sep 2011 | Punjab National Bank | ₹1.65 Cr | Open |
| 26 Sep 2011 | Punjab National Bank | ₹2.00 Cr | Open |
| 09 Aug 2008 | Punjab National Bank | ₹2.30 Cr | Open |
| 09 Aug 2008 | Punjab National Bank | ₹9.00 M | Open |
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The activity A charge registered on 11 Jul 2012 via Charge ID 10367466 with Volkswagen Finance Private Limited was fully satisfied on 04 Aug 2023. was completed.
The activity A charge with Others of Rs. 50.00 M registered on 27 Oct 2015 with Charge ID 100044719 was modified on 30 Oct 2021. was completed.
Progress on Shiel Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Progress on Shiel Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was documented.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100044719 was registered on 27 Oct 2015. was documented.
A charge registered on 26 Sep 2013 via Charge ID 10454840 with Tata Capital Financial Services Limited was fully satisfied on 16 Jul 2015. was recorded as a recent event.
The CIN of Shiel Ventures Private Limited is U64201UP2007PTC032736.
Shiel Ventures Private Limited is headquartered at 4 Prakash Enclave, Bye Pass Road, Agra, Uttar Pradesh, 282005.
Shiel Ventures Private Limited was incorporated on 15 January 2007.
The current directors of Shiel Ventures Private Limited are
The primary industry of Shiel Ventures Private Limited is Trade.
Shiel Ventures Private Limited is unlisted.
The authorized capital of Shiel Ventures Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shiel Ventures Private Limited is Active Non-Compliant.
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