It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveShield Markcon Private Limited., a active private limited company, was established on 06 November 1998 in New Delhi, Delhi, India. Engaging in general construction services within the manufacturing sector, it holds CIN: U45201DL1998PTC096979. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.67 M.
It upholds a compliant status. Its leadership includes Neelam Singla (Director), Atul Singla (Director), Vipul Singla (Director). Past directors included Neelam Singla, Vipul Singla, Alankit Singla. It holds no open charges and ₹10.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No-29, Road No-77, Ground Floor Left Side Portion West Punjabi Bagh, New Delhi, Delhi, 110026.
U45201DL1998PTC096979
096979
06 November 1998
₹5.00 M
₹2.67 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Singla | Director | 19 Jun 2017 | Current |
| Atul Singla | Director | 29 Feb 2000 | Current |
| Vipul Singla | Director | 19 Jun 2017 | Current |
| Arindem Singla | Director | 01 Apr 2004 | Current |
| Alankit Singla | Director | 19 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Shield Markcon Private Limited., for the financial year ended 2023, experienced Minor drop in revenue, with a 7.89% decrease. The company also saw a slight decrease in profitability, with a 1.19% decrease in profit. The company's net worth Soared by an impressive increase of 22.62%.
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In 2023, Shield Markcon 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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₹0
₹104,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.00 Cr | Satisfied |
| 30 Aug 2017 | Others | ₹6.00 Cr | Satisfied |
| 05 Oct 2015 | Kotak Mahindra Bank Limited | ₹3.00 M | Satisfied |
| 05 Oct 2004 | Canara Bank | ₹1.00 M | Satisfied |
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Progress on Shield Markcon Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 24 Sep 2019 via Charge ID 100290505 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jun 2024. was completed.
Progress on A charge registered on 30 Aug 2017 via Charge ID 100135460 with Others was fully satisfied on 09 May 2024. was documented.
Shield Markcon Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others of Rs. 60.00 M registered on 30 Aug 2017 with Charge ID 100135460 was modified on 30 Oct 2019. was documented.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 40.00 M with Charge ID 100290505 was registered on 24 Sep 2019. was recorded as a recent event.
The CIN of Shield Markcon Private Limited. is U45201DL1998PTC096979.
Shield Markcon Private Limited. is headquartered at H.No-29, Road No-77, Ground Floor Left Side Portion West Punjabi Bagh, New Delhi, Delhi, 110026.
Shield Markcon Private Limited. was incorporated on 06 November 1998.
The current directors of Shield Markcon Private Limited. are
The primary industry of Shield Markcon Private Limited. is Manufacturing.
Shield Markcon Private Limited. is unlisted.
The authorized capital of Shield Markcon Private Limited. is ₹5.00 M, and the paid-up capital is ₹2.67 M.
The compliance status of Shield Markcon Private Limited. is Compliant.
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