SHERVANI INDUSTRIAL SYNDICATE LIMITED having CIN L45202UP1948PLC001891 is 77 years , 3 month & 14 days old Public Indian Company incorporated on 25 Feb 1948. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 25,929,730. It's NIC code is 45202 (which is part of its CIN).
As per the NIC code, it is involved in General Construction (Including Alteration . SHERVANI INDUSTRIAL SYNDICATE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHERVANI INDUSTRIAL SYNDICATE LIMITED are Sadiq Husain Siddiqui and Saeed Mustafa Shervani.
SHERVANI INDUSTRIAL SYNDICATE LIMITED ' Corporate Identification Number (CIN) is L45202UP1948PLC001891 and its registration number is 001891. Users may contact SHERVANI INDUSTRIAL SYNDICATE LIMITED on its Email address - shervaniind@rediffmail.com Registered address of SHERVANI INDUSTRIAL SYNDICATE LIMITED is SHERVANI NAGAR SULEM SARAI HARWARA,ALLAHABAD,Uttar Pradesh,India-211011. Current status of SHERVANI INDUSTRIAL SYNDICATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | L45202UP1948PLC001891 |
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Company Status | Active |
Registration Number | 001891 |
Date of Incorporation | 02/25/1948 |
RoC | ROC Kanpur |
Company Age | 77 years & 123 days |
Authorized Capital | ₹ 65000000 |
Paid-up capital | ₹ 25929730 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | General Construction (Including Alteration |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | shervaniind@rediffmail.com |
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Address | SHERVANI NAGAR SULEM SARAI HARWARA ALLAHABAD Uttar Pradesh India 211011 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/28/2023 | 00074282 | *****5011P | 1 years | |
Director | 07/28/2023 | 00023909 | *****3979G | 1 years | |
Director | 09/30/2014 | 00148434 | *****3247J | 10 years | |
Director | 09/30/2014 | 06652348 | *****8075P | 10 years | |
Director | 09/30/2020 | 08778574 | *****9993P | 4 years | |
Director | 07/27/2019 | 01528176 | *****8463K | 5 years | |
Director | 04/24/2018 | 09251430 | *****7535K | 7 years | |
Director | 04/13/2023 | 02379954 | 2 years | ||
Director | 08/23/2023 | 00024390 | *****2216Q | 1 years | |
Director | 09/09/2023 | 00424635 | *****0071A | 1 years | |
Director | 01/01/2010 | 01086812 | *****5010P | 15 years | |
Director | 09/30/2014 | 05354321 | *****0342G | 10 years | |
Director | 10/01/2019 | 02125236 | *****2446N | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
|
0.00 | 2 | Uttar Pradesh | |
Active
|
4,39,29,100.00 | 2 | Uttar Pradesh | |
Active
|
90,00,000.00 | 2 | Uttar Pradesh | |
Active
|
73,40,900.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
3,30,00,000.00 | 1 | Uttar Pradesh | |
Active
|
64,34,690.00 | 2 | Uttar Pradesh | |
Active
|
44,59,000.00 | 2 | Delhi |
State Bank of India
No. of Loans: 21
Total Amount: 1,109,901,700.00 cr
Others
No. of Loans: 8
Total Amount: 163,894,517.00 cr
UNION BANK OF INDIA
No. of Loans: 5
Total Amount: 110,500,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 7
Total Amount: 61,850,000.00 cr
THE CENTRAL BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 2,250,000.00 cr
STATE BANK OF INDIA
No. of Loans: 4
Total Amount: 30,500,000.00 cr
GOVERNMENT OF KARNATAKA
No. of Loans: 1
Total Amount: 3,300,000.00 cr
CANARA BANK
No. of Loans: 1
Total Amount: 3,000,000.00 cr
UNION BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 1,500,000.00 cr
KARNATAKA STATE FINANCIAL INVESTMENT AND DEVELOPMENT CORPORA
No. of Loans: 1
Total Amount: 3,000,000.00 cr
INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.
No. of Loans: 1
Total Amount: 370,700.00 cr
A.R. SHERVANI
No. of Loans: 1
Total Amount: 5,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 4
Total Amount: 152,800,000.00 cr
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD
No. of Loans: 1
Total Amount: 1,700,000.00 cr
CENTRAL BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 500,000.00 cr
THE CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 4,000,000.00 cr
KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORPOR
No. of Loans: 1
Total Amount: 4,350,000.00 cr
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
No. of Loans: 2
Total Amount: 1,211,364.00 cr
U.P. FINANCIAL CORPORATION
No. of Loans: 1
Total Amount: 235,000.00 cr
UNION BANK OF INDIA LTD.
No. of Loans: 1
Total Amount: 1,000,000.00 cr
UTTAR PRADESH FINANCIAL CORPORATION
No. of Loans: 1
Total Amount: 900,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
State Bank of India | Civil Lines, | 651,700 | 16 May, 2024 | - | - | Open |
State Bank of India | Civil Lines | 2,700,000 | 16 Apr, 2024 | - | - | Open |
Others | Civil Lines | 30,000,000 | 17 Feb, 2024 | - | - | Open |
Others | Civil Lines | 5,388,000 | 23 Jan, 2024 | - | - | Open |
State Bank of India | Civil Lines | 5,000,000 | 20 Jan, 2024 | - | - | Open |
State Bank of India | Civil Lines | 550,000,000 | 29 Dec, 2023 | - | - | Open |
State Bank of India | Civil Lines | 6,800,000 | 19 Aug, 2023 | - | - | Open |
State Bank of India | Civil Lines | 3,500,000 | 18 Apr, 2023 | - | - | Open |
State Bank of India | Civil Lines | 250,000,000 | 30 Nov, 2022 | - | - | Open |
Others | Civil Lines | 8,000,000 | 19 Nov, 2022 | - | - | Open |
Others | Civil Lines | 1,500,000 | 19 Sep, 2022 | - | - | Open |
UNION BANK OF INDIA | 100,000,000 | 29 Nov, 2013 | - | 24 Aug, 2021 | Closed | |
State Bank of India | 2, S P Marg | 1,950,000 | 13 Oct, 2017 | - | 25 Nov, 2022 | Closed |
State Bank of India | 2, S P Marg | 1,500,000 | 14 Sep, 2017 | - | 25 Nov, 2022 | Closed |
State Bank of India | 2, S P Marg | 1,300,000 | 14 Sep, 2017 | - | 25 Nov, 2022 | Closed |
State Bank of India | 2, S P MARG, | 4,000,000 | 08 Sep, 2017 | - | 28 Sep, 2020 | Closed |
Others | Civil Lines | 5,000,000 | 28 Jun, 2017 | - | 24 Aug, 2022 | Closed |
State Bank of India | 3,400,000 | 29 May, 2019 | - | 16 Jun, 2023 | Closed | |
UNION BANK OF INDIA | 1,500,000 | 29 May, 1970 | - | 21 Sep, 1982 | Closed | |
CENTRAL BANK OF INDIA | 2,500,000 | 14 Dec, 1974 | - | 21 Sep, 1982 | Closed | |
Others | CIVIL LINES | 111,856,517 | 15 May, 2015 | 02 Jul, 2016 | - | Open |
State Bank of India | Civil Lines | 900,000 | 21 Jun, 2021 | - | - | Open |
State Bank of India | Civil Lines | 2,800,000 | 07 Apr, 2021 | - | - | Open |
State Bank of India | 150,000,000 | 17 Aug, 2020 | - | 16 Sep, 2023 | Closed | |
Others | Civil Lines | 1,500,000 | 30 Aug, 2019 | - | - | Open |
State Bank of India | 2, S P Marg | 1,500,000 | 14 Sep, 2017 | - | 16 May, 2024 | Closed |
State Bank of India | 1,400,000 | 25 Jun, 2018 | - | 14 Dec, 2020 | Closed | |
State Bank of India | 2,500,000 | 29 May, 2018 | - | 16 Jun, 2023 | Closed | |
State Bank of India | 1,500,000 | 29 May, 2018 | - | 16 Jun, 2023 | Closed | |
THE CENTRAL BANK OF INDIA LIMITED | 1,500,000 | 12 Jul, 1968 | - | 21 Sep, 1982 | Closed | |
State Bank of India | 2, Sardar patel Marg, | 3,500,000 | 05 Dec, 2017 | - | 02 May, 2023 | Closed |
STATE BANK OF INDIA | KATCHERRY ROAD | 8,000,000 | 22 Apr, 1980 | 19 May, 1987 | 19 May, 1987 | Closed |
GOVERNMENT OF KARNATAKA | 3,300,000 | 04 Aug, 1986 | - | 04 Aug, 1986 | Closed | |
UNION BANK OF INDIA | 1,000,000 | 29 Jun, 1972 | - | 21 Sep, 1982 | Closed | |
Others | Civil Lines | 650,000 | 06 Jun, 2017 | - | 29 May, 2023 | Closed |
CANARA BANK | 3,000,000 | 06 Dec, 1982 | 25 Feb, 1989 | 02 Sep, 1996 | Closed | |
UNION BANK OF INDIA LIMITED | 1,500,000 | 01 Jul, 1969 | - | 21 Sep, 1982 | Closed | |
KARNATAKA STATE FINANCIAL INVESTMENT AND DEVELOPMENT CORPORA | 36; CONNIGHAM ROAD | 3,000,000 | 05 May, 1982 | - | 22 Dec, 1982 | Closed |
INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD. | 370,700 | 09 Jul, 1970 | - | 21 Sep, 1982 | Closed | |
A.R. SHERVANI | 5,000,000 | 13 Feb, 1984 | 19 May, 1987 | 19 May, 1987 | Closed | |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE; COLABA | 100,000,000 | 05 Jan, 2001 | 27 Jun, 2001 | 01 Jul, 2002 | Closed |
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | GOMTI NAGAR | 10,000,000 | 01 Feb, 1996 | - | 01 Feb, 1996 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 18,000,000 | 01 Mar, 1993 | - | 23 Jun, 2005 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | 4,800,000 | 08 Nov, 1988 | - | 08 Nov, 1988 | Closed | |
PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | 1,700,000 | 12 Dec, 1974 | - | 21 Sep, 1982 | Closed | |
State Bank of India | Civil Lines | 115,000,000 | 13 Sep, 2014 | - | 10 Aug, 2017 | Closed |
CENTRAL BANK OF INDIA | 29 M G Marg | 1,150,000 | 03 Nov, 2015 | - | 27 Jun, 2019 | Closed |
STATE BANK OF INDIA | KOCHENG ROAD | 15,000,000 | 19 May, 1987 | 25 Jan, 1991 | 25 Jan, 1991 | Closed |
CENTRAL BANK OF INDIA LIMITED | 500,000 | 15 Oct, 1966 | - | 21 Sep, 1982 | Closed | |
THE CENTRAL BANK OF INDIA LIMITED | 750,000 | 09 Jul, 1968 | - | 21 Sep, 1982 | Closed | |
THE CENTRAL BANK OF INDIA | 4,000,000 | 26 Jun, 1969 | - | 21 Sep, 1982 | Closed | |
CENTRAL BANK OF INDIA | 5,000,000 | 26 Apr, 1975 | - | 21 Sep, 1982 | Closed | |
CENTRAL BANK OF INDIA | 12,500,000 | 17 Oct, 1975 | - | 21 Sep, 1982 | Closed | |
CENTRAL BANK OF INDIA | 10,000,000 | 21 Sep, 1982 | 16 Oct, 1998 | 01 Feb, 1999 | Closed | |
KARNATAKA STATE INDUSTRIAL INVESTMENT AND DEVELOPMENT CORPOR | 36; CUNNIGHAM ROAD | 4,350,000 | 15 Feb, 1993 | - | 23 Mar, 2005 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 30,000,000 | 22 Nov, 1994 | 06 Jul, 1996 | 20 May, 1998 | Closed |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | FORT | 428,400 | 29 Aug, 1966 | - | 21 Sep, 1982 | Closed |
U.P. FINANCIAL CORPORATION | 235,000 | 15 Oct, 1982 | - | 10 Dec, 1998 | Closed | |
STATE BANK OF INDIA | KATCHERRY ROAD | 1,500,000 | 28 Nov, 1986 | - | 28 Nov, 1986 | Closed |
CENTRAL BANK OF INDIA | M.G. ROAD | 1,000,000 | 24 Aug, 1993 | - | 24 Aug, 1993 | Closed |
UNION BANK OF INDIA LTD. | 1,000,000 | 25 Apr, 1968 | - | 21 Sep, 1982 | Closed | |
STATE BANK OF INDIA | 6,000,000 | 22 Mar, 1973 | - | 21 Sep, 1982 | Closed | |
UNION BANK OF INDIA | 6,000,000 | 25 Aug, 1974 | - | 21 Sep, 1982 | Closed | |
UNION BANK OF INDIA | 2,000,000 | 21 Dec, 1994 | - | 21 Dec, 1994 | Closed | |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT | FORT | 782,964 | 14 May, 1965 | - | 21 Sep, 1982 | Closed |
UTTAR PRADESH FINANCIAL CORPORATION | 900,000 | 13 Jul, 1966 | - | 21 Sep, 1982 | Closed | |
CENTRAL BANK OF INDIA | CIVIL LINES | 29,700,000 | 19 May, 1987 | 24 Oct, 1998 | 24 Oct, 1998 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Current ratio |
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ROE |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHERVANI INDUSTRIAL SYNDICATE LIMITED having CIN L45202UP1948PLC001891 is 5 years , 8 month old Public Indian Company incorporated with MCA on 01 Oct 2019. SHERVANI INDUSTRIAL SYNDICATE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 65,000,000 and paid-up capital is 25,929,730.
CIN of SHERVANI INDUSTRIAL SYNDICATE LIMITED is L45202UP1948PLC001891.
Address of SHERVANI INDUSTRIAL SYNDICATE LIMITED is Shervani nagar sulem sarai harwara,allahabad,uttar pradesh,india-211011,.
The company has 20 directors/key management personnel Tahir Hasan,saleem Shervani,gopal Chaturvedi,mohammad Sayeed,aradhika Chopra,rana Ibrahim,shrawan Shukla,mustafa Shervani,. .,saeed Shervani,azher Nisar,raju Verghese,ashutosh Singh,sadiq Siddiqui,mustafa Shervani,rana Ibrahim,azher Nisar,saleem Shervani,tahir Hasan,saeed Shervani,
Email : shervaniind@rediffmail.com
Address : SHERVANI NAGAR SULEM SARAI HARWARA ALLAHABAD Uttar Pradesh India 211011
SHERVANI INDUSTRIAL SYNDICATE LIMITED is involved in activities such as Computer programming, consultancy and related activities