Shree Om Enterprises Private Limited
About Shree Om Enterprises Private Limited
Data last updated:
Shree Om Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the commercial printing services segment of the media and publishing sector. It was incorporated on 26 April 1977.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51495DL1977PTC008586. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Punam Chand Bafana and Govind Ram Bafna.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 11/2 Back Side Ground Floor Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹56.5 Cr on record. Court records list 46 cases involving the company, including 17 filed by the company and 29 filed against it; 6 cases are pending.
Company details
Contact details
Shree Om Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 11/2 Back Side Ground Floor Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020
- IndustryMedia and Publishing, Commercial Printing Services
To see the full contact details of Shree Om Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shree Om Enterprises is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Shree Om Enterprises Private Limited, buy the company report.
Financials of Shree Om Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Om Enterprises Private Limited, buy the company report.
Board of directors of Shree Om Enterprises Private Limited
Shree Om Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Chand Bafana | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
| Govind Ram Bafna Also directs: Colormagix Prints Private Limited | Director | 19 Apr 1982 | 44 Years 6 Months | As last reported |
Auditor
Shree Om Enterprises Private Limited is audited by MAKHAN LAL SINGLA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAKHAN LAL SINGLA & CO | FY 2018 | 012250N |
Shareholding
The shareholding of Shree Om Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Om Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2015 | 10551718 | Tata Capital Financial Services Limited | ₹3 Cr | Open | |
| 05 Mar 2013 | 10419211 | Asrec (India) Limited | ₹13.26 Cr | Satisfied | |
| 11 Aug 2010 | 10242234 | Asrec (India) Limited | ₹96 Lakh | Satisfied | |
| 02 Feb 2010 | 10203893 | Asrec (India) Limited | ₹15.09 Cr | Satisfied | |
| 18 Dec 2009 | 10191553 | Asrec (India) Limited | ₹7.1 Cr | Satisfied |
To see the full charge records of Shree Om Enterprises Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shree Om Enterprises Private Limited has 46 court cases on record: 17 filed by Shree Om Enterprises, 29 filed against it. 6 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 17 | 4 |
| High courts | 18 | 10 | 2 |
| NCLT | 3 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Modern Paper Mart Pvt Ltd | Pending |
| NCLT, Principal Bench | Insolvency matter | Filed by the company against M/S Masumi Structures Pvt. Ltd. and 6 others | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Print Aid Enterprises Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Empowera Technorganics Pvt. Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against B S E S Rajdhani Power Ltd and Anr | Disposed |
To see the full case history of Shree Om Enterprises 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 Shree Om Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Om Enterprises Private Limited has 2 active EPFO establishments as of Apr 08, 2024.
GST
Shree Om Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Om Enterprises Private Limited, buy the company report.
Recent activity
Shree Om Enterprises Private Limited has 5 board changes on record since 1982: 2 appointments and 3 cessations. The latest: Punam Chand Bafana ceased to be Additional Director on 29 Sep 2018.
21 earlier events are in the company report.
Frequently asked questions
Shree Om Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shree Om Enterprises is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in commercial printing services, within the media and publishing industry. It was incorporated on 26 April 1977 and is registered under CIN U51495DL1977PTC008586. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Om Enterprises has 2 current directors:
- Punam Chand Bafana - Director
- Govind Ram Bafna - Director
The latest financial statements of Shree Om Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Om Enterprises is U51495DL1977PTC008586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Om Enterprises has open charges of ₹3 Cr and satisfied charges of ₹56.5 Cr as per latest MCA filings.
Shree Om Enterprises has 46 court cases on record: 17 filed by the company and 29 filed against it. 6 are pending. Most are in the district courts.
Shree Om Enterprises was incorporated on 26 April 1977. It is registered with the Registrar of Companies, Delhi.
Punam Chand Bafana ceased to be Additional Director on 29 Sep 2018. Manish Daga ceased to be Director on 24 Mar 2018. Punam Chand Bafana was appointed as Director on 20 Mar 2018. Shree Om Enterprises has 5 board changes on record in total.
The registered office of Shree Om Enterprises is at B – 112 Back Side Ground Floor Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.
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