S CHAND AND COMPANY LIMITED

S CHAND AND COMPANY LIMITED (CIN: L22219DL1970PLC005400) is a Public company incorporated on 09 Sept 1970. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 201500000.00 and its paid-up capital is Rs. 176248160.00.
S CHAND AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
S CHAND AND COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of S CHAND AND COMPANY LIMITED is A-27, 2nd Floor, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L22219DL1970PLC005400
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/09/1970
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-27, 2nd Floor, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044

Key Numbers

Authorised Capital:	201500000
Paid up Capital:	176248160
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

S CHAND AND COMPANY LIMITED

Previous CIN

Previous CIN:

L22219DL1970PLC005400

Regulatory Filings for S CHAND AND COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with S CHAND AND COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for S CHAND AND COMPANY LIMITED

Litigation Report for S CHAND AND COMPANY LIMITED

Obtain a detailed list of all legal cases that S CHAND AND COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with S CHAND AND COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with S CHAND AND COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for S CHAND AND COMPANY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether S CHAND AND COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About S CHAND AND COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03518763	GAURAV KUMAR JHUNJHNUWALA	Director	2011-09-30
00282988	DINESH KUMAR JHUNJHNUWALA	Whole-time director	2011-07-01
01204170	ARCHANA CAPOOR	Director	2016-11-10
00226775	DESH RAJ DOGRA	Director	2016-11-10
03100491	JAGDEEP SINGH	Company Secretary	2015-12-30
03634002	RAJAGOPALAN CHANDRASHEKAR	Director	2023-09-26
00054015	HIMANSHU GUPTA	Managing Director	2007-07-01
00053988	SAVITA GUPTA	Director	2016-05-20
01402533	SAURABH MITTAL	CFO	2014-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100976891	Open	07/22/2024	No Data Available
100920358	Open	04/25/2024	No Data Available
10016360	Closed	08/12/2006	06/14/2013
10034759	Closed	01/06/2007	05/27/2011
10085637	Closed	01/11/2008	01/13/2014
10088936	Closed	07/12/2007	07/12/2010
10150850	Closed	03/16/2009	07/13/2012
10194914	Closed	12/17/2009	04/04/2011
10260456	Closed	12/13/2010	10/07/2013
10286092	Closed	04/28/2011	12/29/2011
10292480	Closed	05/31/2011	08/07/2014
10321902	Closed	11/29/2011	07/25/2016
10353225	Closed	04/11/2012	08/08/2016
10432935	Closed	05/27/2013	02/10/2017
10442948	Closed	08/08/2013	02/10/2017
10449374	Closed	08/30/2013	02/17/2016
10449413	Closed	07/31/2013	02/10/2021
10463377	Closed	11/11/2013	02/10/2017
10486224	Closed	01/30/2014	09/18/2014
10493531	Closed	03/31/2014	12/18/2017
10493535	Closed	04/29/2014	12/18/2017
10493541	Closed	03/29/2014	02/22/2016
10493858	Closed	03/04/2014	12/18/2017
10503727	Closed	03/24/2014	11/06/2015
10507686	Closed	06/12/2014	12/18/2017
10513415	Closed	04/30/2014	06/01/2017
10533129	Closed	09/26/2014	12/12/2017
10535675	Closed	09/04/2014	01/15/2016
10544758	Closed	09/29/2014	03/15/2019
10544776	Closed	12/29/2014	01/15/2020
10544779	Closed	12/29/2014	12/02/2020
10544783	Closed	12/29/2014	12/02/2020
10544799	Closed	09/29/2014	08/21/2018
10544811	Closed	12/29/2014	03/11/2019
10544826	Closed	12/29/2014	12/14/2020
10544828	Closed	12/29/2014	01/15/2020
10544914	Closed	12/29/2014	12/02/2020
10553826	Closed	12/28/2014	01/15/2020
10556895	Closed	08/20/2014	12/29/2020
10556909	Closed	08/20/2014	03/21/2017
10556916	Closed	12/28/2014	01/15/2020
10556925	Closed	12/28/2014	01/15/2020
10556927	Closed	01/29/2015	09/14/2016
10556929	Closed	12/22/2014	12/02/2020
10556954	Closed	08/22/2014	04/07/2017
10559556	Closed	03/31/2015	01/18/2019
10578088	Closed	07/03/2015	06/30/2022
10627679	Closed	08/06/2015	12/04/2020
10627706	Closed	08/06/2015	12/04/2020
100720989	Open	04/29/2023	No Data Available
100697688	Open	03/22/2023	No Data Available
10357406	Closed	05/15/2012	12/20/2022
100611827	Open	09/19/2022	No Data Available
100608693	Open	09/13/2022	No Data Available
100072637	Closed	11/17/2016	09/06/2017
100086103	Closed	03/16/2017	05/17/2017
10088474	Open	02/04/2008	No Data Available
100570884	Open	04/25/2022	No Data Available
100570610	Open	04/25/2022	No Data Available
100543134	Open	01/12/2022	No Data Available
100493306	Open	10/26/2021	No Data Available
100538034	Open	01/17/2022	No Data Available
100487670	Open	09/29/2021	No Data Available
100031004	Closed	05/09/2016	11/09/2021
10585671	Closed	08/06/2015	11/11/2021
100333151	Closed	03/16/2020	12/01/2022
100267028	Closed	03/25/2019	12/16/2020
100241051	Closed	02/05/2019	11/24/2022
100120371	Closed	08/24/2017	06/19/2019
100405449	Open	12/23/2020	No Data Available
100468345	Open	06/26/2021	No Data Available

Prosecution Details of S CHAND AND COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of S CHAND AND COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of S CHAND AND COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of S CHAND AND COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of S CHAND AND COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of S CHAND AND COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-27, 2nd Floor, Mohan Co-operative Industrial Estate,,South Delhi,New Delhi,Delhi,India,110044

Auditors of S CHAND AND COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire