Shree Nirman Ltd
About Shree Nirman Ltd
Data last updated:
Shree Nirman Ltd was a public limited company based in Raipur, Chhattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the management consultancy segment of the business services sector. It was incorporated on 12 April 1984.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U45201CT1984PLC016041. Its GSTIN is 07AADCS6516P1ZV (Delhi).
The company had an authorised share capital of ₹70.5 Cr and a paid-up capital of ₹16.16 Cr. It was led by directors including Hemant Kumar (Whole-Time Director) and Prem Nagrath.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Raipur, Chhattisgarh.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.27 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹3.23 Cr (net margin -254.8%) and EBITDA of -₹2.52 Cr (EBITDA margin -199.4%).
As per MCA filings, the company had open charges of ₹300 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 1 case is pending.
Company details
CIN history
Shree Nirman has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201CT1984PLC016041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201CT1984PLC016041 | Current |
| U45201TN1984PLC113558 | Previous |
| L45201DL1984PLC181590 | Previous |
| U45201DL1984PLC181590 | Previous |
Contact details
Shree Nirman Ltd's registered office is in Raipur, Chhattisgarh.
- Registered AddressMig – 29 Indrawati Colony, Off Canal Linking Road, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Management Consultancy
- 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 Shree Nirman Ltd
FY 2024 filings availableShree Nirman Ltd reported revenue of ₹1.27 Cr (down 20% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.27 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.52 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.23 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -199.4% | ||
| Net Profit Margin | -254.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shree Nirman Ltd, buy the company report.
Board of directors and KMP of Shree Nirman Ltd
Shree Nirman Ltd currently reports 4 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Nagrath Also directs: Alirox Abrasives Limited, Blue Orb Foundation, Vastalaya Developers Private Limited and 3 more | Director | 01 Apr 2024 | 2 Years 7 Months | As last reported |
| Rahul Kumar Also directs: Keshav Power Limited, Alirox Abrasives Limited | Director | 28 Jun 2024 | 2 Years 4 Months | As last reported |
| Ashwani Kumar Bhatia Also directs: Dalmia Sugar Ventures Limited, Dalmia Solar Power Limited, Keshav Power Limited and 5 more | Cfo | 01 Apr 2024 | 2 Years 7 Months | As last reported |
| Kunal Mehta | Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
| Hemant Kumar Also directs: Samagama Holdings and Commercial Private Limited, Shubh Home Realtors LLP, Dalmia Bharat Refractories Limited and 4 more | Whole-Time Director | 21 Feb 2024 | 2 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2023 | 100834644 | Others | ₹100 Cr | Open | |
| 03 May 2023 | 100713237 | Others | ₹200 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shree Nirman Ltd has 10 court cases on record: 6 filed by Shree Nirman, 4 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| NCLAT | 3 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Rama Investment Company Pvt. Ltd. Through the Director Mr. Chnadra Narain Maheshwari Dlamiapuram Lagudi ,Tiruchirappalli , Tamil Nadu | Disposed |
| High Court | Company petition | Filed by the company against Udaygiri Trexim (P) Ltd. | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| NCLT, Chennai | Company petition | Filed by the company against Registrar of Companies Chennai | Disposed |
To see the full case history of Shree Nirman Ltd, 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 Shree Nirman Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Nirman has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCS6516P1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Nirman Ltd, buy the company report.
Recent activity
Shree Nirman Ltd has 24 board changes on record since 2008: 5 appointments and 19 cessations. The latest: Preeti Aggarwal ceased to be Additional Director on 29 Dec 2024.
17 earlier events are in the company report.
Frequently asked questions
Shree Nirman has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shree Nirman was a public limited company based in Raipur, Chhattisgarh, India. The company worked in management consultancy, within the business services industry. It was incorporated on 12 April 1984 and is registered under CIN U45201CT1984PLC016041. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shree Nirman was incorporated on 12 April 1984. It is registered with the Registrar of Companies, Chhattisgarh.
Shree Nirman had 5 directors and KMP:
- Hemant Kumar - Whole-Time Director
- Prem Nagrath - Director
- Rahul Kumar - Director
- Kunal Mehta - Director
- Ashwani Kumar Bhatia - Cfo
The CIN (Corporate Identification Number) of Shree Nirman is U45201CT1984PLC016041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Nirman is at Mig – 29 Indrawati Colony, Off Canal Linking Road, Raipur, Chhattisgarh, India – 492001.
The latest financial statements of Shree Nirman on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Nirman is 07AADCS6516P1ZV, registered in Delhi.
Shree Nirman operated in the business services industry, in the management consultancy segment.
Shree Nirman has 10 court cases on record: 6 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
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