Shova Properties Private Limited
About Shova Properties Private Limited
Data last updated:
Shova Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1998PTC086993.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Shree Prakash Pandey and Om Prakash Pandey.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at P – 214 Lake Town Block – A, Kolkata, West Bengal, India – 700089.
As per MCA filings, the company has open charges of ₹140 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shova Properties Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 214 Lake Town Block – A, Kolkata, West Bengal, India – 700089
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Shova Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shova Properties Private Limited, buy the company report.
Board of directors of Shova Properties Private Limited
Shova Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Prakash Pandey Also directs: M.K. Patel Exim Private Limited, Sonal Tie Up Pvt Ltd | Director | 01 Apr 2001 | 25 Years 7 Months | Current |
| Om Prakash Pandey Also directs: M.K. Patel Exim Private Limited, Sonal Tie Up Pvt Ltd | Director | 01 Apr 2001 | 25 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2013 | 10473769 | Bank of India | ₹70 Cr | Open | |
| 15 Jul 2002 | 80016104 | Bank of India | ₹70 Cr | Open |
To see the full charge records of Shova Properties Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shova Properties Private Limited has 16 court cases on record: 16 filed against it. 9 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 8 | 2 |
| District courts | 7 | 7 | 7 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Imax Infrastructure Pvt. Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Shova Properties 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 Shova Properties 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 Shova Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shova Properties Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Ram Prakash Pandey ceased to be Director on 20 Dec 2013.
Frequently asked questions
Shova Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 21 April 1998 (28+ years old) and is registered under CIN U70109WB1998PTC086993.
Shova Properties has 2 current directors:
- Shree Prakash Pandey - Director
- Om Prakash Pandey - Director
The latest financial statements of Shova Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shova Properties is U70109WB1998PTC086993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shova Properties has 16 court cases on record: 16 filed against it. 9 are pending. Most are in the nclat.
Shova Properties was incorporated on 21 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Ram Prakash Pandey ceased to be Director on 20 Dec 2013. Satya Prakash Pandey ceased to be Director on 20 Dec 2013. Om Prakash Pandey was appointed as Director on 01 Apr 2001. Shova Properties has 4 board changes on record in total.
The registered office of Shova Properties is at P – 214 Lake Town Block – A, Kolkata, West Bengal, India – 700089.
Shova Properties operates in the financial services industry, in the investment banking and advisory segment.
Shova Properties has open charges of ₹140 Cr and no satisfied charges on record as per latest MCA filings.
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