Shriman Ferro Private Limited
About Shriman Ferro Private Limited
Data last updated:
Shriman Ferro Private Limited is a private limited company based in Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2012PTC242145. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Nomnipresent Builders Private Limited and Omnipresent Builders Private Limited. It is led by directors Abhishek Singh and Nargizat Iakhiaeva.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – 357 New No. B – 1265 New Ashok Nagar, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹9.55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Shriman Ferro has undergone 2 name changes throughout its history. The company was previously known as Nomnipresent Builders Private Limited, and Omnipresent Builders Private Limited. The current legal name is Shriman Ferro Private Limited.
| Company Name | Status |
|---|---|
| Shriman Ferro Private Limited | Current |
| Nomnipresent Builders Private Limited | Previous |
| Omnipresent Builders Private Limited | Previous |
CIN history
Shriman Ferro has one previous CIN (Corporate Identification Number): U70109DL2012PTC242145. The current CIN is U27310DL2012PTC242145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310DL2012PTC242145 | Current |
| U70109DL2012PTC242145 | Previous |
Contact details
Shriman Ferro Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 357 New No. B – 1265 New Ashok Nagar, Delhi, India – 110096
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Shriman Ferro Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shriman Ferro Private Limited, buy the company report.
Board of directors of Shriman Ferro Private Limited
Shriman Ferro has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Singh Also directs: Harman Alloys Ltd, Cashim Overseas Private Limited | Director | 10 Jun 2013 | 13 Years 5 Months | Current |
| Nargizat Iakhiaeva Also directs: Harman Alloys Ltd, Cashim Overseas Private Limited | Director | 26 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2016 | 10617674 | Bank of Baroda | ₹2.93 Cr | Open | |
| 25 May 2015 | 10573063 | Bank of Baroda | ₹11.7 Lakh | Open | |
| 20 Apr 2015 | 10567116 | Bank of Baroda | ₹75 Lakh | Open | |
| 29 Dec 2014 | 10542240 | Bank of Baroda | ₹75 Lakh | Open | |
| 29 Jan 2014 | 10476144 | Bank of Baroda | ₹5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shriman Ferro Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shriman Ferro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shriman Ferro 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 Shriman Ferro Private Limited, buy the company report.
Recent activity
Shriman Ferro Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Nargizat Iakhiaeva ceased to be Additional Director on 30 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Shriman Ferro is an active private limited company based in Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U27310DL2012PTC242145.
Shriman Ferro has 2 current directors:
- Abhishek Singh - Director
- Nargizat Iakhiaeva - Director
The latest financial statements of Shriman Ferro on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shriman Ferro has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shriman Ferro is U27310DL2012PTC242145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shriman Ferro was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Nargizat Iakhiaeva ceased to be Additional Director on 30 Sep 2014. Vinod Kumar ceased to be Director on 06 Aug 2014. Nargizat Iakhiaeva was appointed as Director on 26 Jul 2014. Shriman Ferro has 8 board changes on record in total.
The registered office of Shriman Ferro is at B – 357 New No. B – 1265 New Ashok Nagar, Delhi, India – 110096.
Shriman Ferro operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Shriman Ferro has open charges of ₹9.55 Cr and no satisfied charges on record as per latest MCA filings.
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