INDIA SHELTER FINANCE CORPORATION LIMITED

INDIA SHELTER FINANCE CORPORATION LIMITED (CIN: U65922HR1998PLC042782) is a Public company incorporated on 26 Oct 1998. 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. 810000000.00 and its paid-up capital is Rs. 450225370.00.
INDIA SHELTER FINANCE CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
INDIA SHELTER FINANCE CORPORATION LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDIA SHELTER FINANCE CORPORATION LIMITED is 6th Floor, Plot No. 15, Sector - 44, Institutional Area,Gurgaon,Gurgaon,Haryana,India,122002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922HR1998PLC042782
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/26/1998
Date of AGM:	07/14/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	6th Floor, Plot No. 15, Sector - 44, Institutional Area,Gurgaon,Gurgaon,Haryana,India,122002

Key Numbers

Authorised Capital:	810000000
Paid up Capital:	450225370
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDIA SHELTER FINANCE CORPORATION LIMITED

Previous CIN

Previous CIN:

U65922HR1998PLC042782

Regulatory Filings for INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDIA SHELTER FINANCE CORPORATION LIMITED

Litigation Report for INDIA SHELTER FINANCE CORPORATION LIMITED

Obtain a detailed list of all legal cases that INDIA SHELTER FINANCE CORPORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDIA SHELTER FINANCE CORPORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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
00036085	SUDHIN BHAGWANDAS CHOKSEY	Nominee Director	2023-07-31
00040789	SUMIR CHADHA	Nominee Director	2017-08-31
01633893	SHAILESH JAYANTILAL MEHTA	Nominee Director	2021-11-03
02270071	AJAY NARAYAN JHA	Director	2023-07-18
02284944	ANUP KUMAR GUPTA	Nominee Director	2017-08-31
02895343	PARVEEN KUMAR GUPTA	Director	2023-07-14
06492679	SAVITA MAHAJAN	Director	2023-08-01
08759332	RACHNA DIKSHIT	Director	2022-05-10
09153382	RUPINDER SINGH	CEO	2021-11-23
09153382	RUPINDER SINGH	Managing Director	2021-11-23
09546831	MUKTI CHAPLOT	Company Secretary	2015-01-21
09546913	ASHISH GUPTA	CFO	2019-08-13
09691435	THOMSON KADANTOT THOMAS	Director	2022-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100789674	Open	09/27/2023	No Data Available
100788780	Open	09/11/2023	No Data Available
100783132	Open	09/25/2023	No Data Available
100764783	Open	07/29/2023	No Data Available
100757538	Open	07/13/2023	No Data Available
100757537	Open	07/13/2023	No Data Available
100748479	Open	06/28/2023	No Data Available
100767753	Open	06/26/2023	No Data Available
100737880	Open	06/30/2023	No Data Available
100701274	Open	03/27/2023	No Data Available
100698648	Open	03/27/2023	No Data Available
100684857	Open	02/28/2023	No Data Available
100679497	Open	02/16/2023	No Data Available
100677471	Open	01/06/2023	No Data Available
100671305	Open	01/09/2023	No Data Available
100668594	Open	12/28/2022	No Data Available
100657211	Open	12/22/2022	No Data Available
100655080	Open	12/23/2022	No Data Available
100646257	Open	11/29/2022	No Data Available
100640475	Open	10/27/2022	No Data Available
100628799	Open	10/31/2022	No Data Available
100628512	Open	10/29/2022	No Data Available
100619578	Open	09/30/2022	No Data Available
100616954	Open	09/30/2022	No Data Available
100616947	Open	09/29/2022	No Data Available
100613561	Open	09/26/2022	No Data Available
100613078	Open	08/30/2022	No Data Available
100610526	Open	09/28/2022	No Data Available
100604780	Open	08/18/2022	No Data Available
100603816	Open	08/18/2022	No Data Available
100592286	Open	06/24/2022	No Data Available
100590894	Open	06/28/2022	No Data Available
100492751	Closed	09/14/2021	09/05/2023
100454544	Open	06/21/2021	No Data Available
100083165	Closed	02/25/2017	04/11/2022
100051118	Closed	09/19/2016	02/22/2022
100056535	Closed	09/29/2016	02/18/2022
100332086	Closed	02/27/2020	03/16/2022
100582232	Open	05/30/2022	No Data Available
100545103	Open	02/18/2022	No Data Available
100583359	Open	06/10/2022	No Data Available
100569027	Open	04/13/2022	No Data Available
100553590	Open	03/29/2022	No Data Available
100551126	Open	03/29/2022	No Data Available
100449826	Closed	05/28/2021	06/22/2022
100090176	Closed	03/27/2017	03/24/2022
100487008	Closed	09/28/2021	01/24/2022
100103435	Closed	06/12/2017	02/22/2022
100082280	Closed	03/08/2017	02/22/2022
100525029	Open	12/31/2021	No Data Available
100426010	Closed	02/23/2021	01/24/2022
100021709	Closed	03/30/2016	02/07/2022
100524158	Open	12/28/2021	No Data Available
100524171	Open	12/28/2021	No Data Available
100525040	Open	12/31/2021	No Data Available
100089966	Closed	03/30/2017	11/16/2021
100477092	Closed	07/30/2021	11/29/2022
100482498	Open	08/31/2021	No Data Available
100484376	Open	09/07/2021	No Data Available
100484377	Open	09/07/2021	No Data Available
100484380	Open	09/07/2021	No Data Available
100487819	Open	09/30/2021	No Data Available
100489108	Open	09/29/2021	No Data Available
100489960	Open	09/24/2021	No Data Available
100490331	Open	09/24/2021	No Data Available
100499081	Open	11/10/2021	No Data Available
100500111	Open	10/30/2021	No Data Available
100516205	Open	11/22/2021	No Data Available
100516263	Open	12/31/2021	No Data Available
100517483	Open	12/14/2021	No Data Available
100519450	Open	12/30/2021	No Data Available
100519506	Open	12/31/2021	No Data Available
100520781	Open	12/30/2021	No Data Available
10475960	Closed	01/20/2014	11/29/2017
100467673	Open	07/19/2021	No Data Available
100036625	Closed	06/09/2016	09/10/2018
100036669	Closed	06/08/2016	12/19/2018
100078147	Open	01/23/2017	No Data Available
100112770	Open	06/30/2017	No Data Available
100127629	Open	09/28/2017	No Data Available
100142386	Closed	11/09/2017	12/18/2020
100181402	Open	06/06/2018	No Data Available
100184132	Closed	05/25/2018	08/10/2023
100186168	Closed	05/03/2018	06/02/2021
100198942	Closed	07/30/2018	08/14/2023
100222514	Open	12/07/2018	No Data Available
100230127	Open	12/17/2018	No Data Available
100275535	Closed	06/28/2019	07/20/2023
100275871	Closed	06/27/2019	08/10/2023
100276254	Open	06/26/2019	No Data Available
100276754	Open	07/09/2019	No Data Available
100289905	Open	08/30/2019	No Data Available
100292698	Open	09/12/2019	No Data Available
100296358	Closed	10/01/2019	10/01/2020
100296735	Closed	10/01/2019	11/25/2020
100297361	Closed	10/24/2019	02/16/2023
100301445	Closed	10/30/2019	02/21/2023
100310203	Closed	12/24/2019	03/02/2021
100313166	Open	12/26/2019	No Data Available
100313889	Open	12/26/2019	No Data Available
100317641	Open	12/30/2019	No Data Available
100332550	Open	03/04/2020	No Data Available
100334838	Open	04/21/2020	No Data Available
100334842	Open	04/21/2020	No Data Available
100335016	Open	04/16/2020	No Data Available
100367026	Closed	08/18/2020	09/27/2023
100367368	Open	08/31/2020	No Data Available
100371307	Open	07/29/2020	No Data Available
100371585	Closed	09/22/2020	07/09/2021
100378052	Open	09/28/2020	No Data Available
100388303	Open	10/27/2020	No Data Available
100391439	Open	11/27/2020	No Data Available
100401603	Open	12/11/2020	No Data Available
100405580	Open	12/23/2020	No Data Available
100413540	Open	01/18/2021	No Data Available
100416134	Closed	01/29/2021	07/20/2023
100424874	Open	01/19/2021	No Data Available
100430561	Open	03/19/2021	No Data Available
100431978	Open	03/30/2021	No Data Available
100432966	Open	03/27/2021	No Data Available
100434841	Open	04/05/2021	No Data Available
100436117	Open	03/25/2021	No Data Available
100436987	Open	03/31/2021	No Data Available
100439009	Open	03/30/2021	No Data Available
100441130	Open	04/29/2021	No Data Available
100453248	Open	06/24/2021	No Data Available
100453565	Open	06/01/2021	No Data Available
100464600	Open	07/30/2021	No Data Available
100022463	Closed	03/31/2016	06/07/2018
10441012	Closed	07/08/2013	07/10/2015
10441868	Closed	07/17/2013	02/16/2017
10442372	Closed	07/18/2013	11/15/2017
10446052	Closed	08/30/2013	09/11/2018
10465664	Closed	11/20/2013	12/11/2018
10471574	Closed	01/08/2014	08/13/2015
10475956	Closed	01/10/2014	09/10/2018
10479921	Closed	01/31/2014	02/08/2019
10483574	Closed	02/27/2014	04/05/2016
10488262	Closed	03/29/2014	04/19/2017
10518384	Closed	08/09/2014	04/08/2016
10518985	Closed	08/12/2014	04/13/2017
10536174	Closed	11/13/2014	11/29/2017
10548843	Closed	12/24/2014	03/07/2016
10548939	Closed	12/24/2014	09/10/2018
10556654	Closed	03/05/2015	07/14/2015
10562735	Closed	03/27/2015	01/19/2017
10586352	Closed	07/24/2015	11/29/2017
10602327	Closed	11/03/2015	01/10/2023
100039757	Closed	06/23/2016	12/08/2017
100190469	Open	06/21/2018	No Data Available
100353950	Closed	06/12/2020	07/31/2023
100410018	Closed	12/30/2020	02/20/2023
10348656	Closed	03/22/2012	04/12/2017
10380102	Closed	09/15/2012	07/10/2015
10425178	Closed	04/17/2013	02/16/2017
10427401	Closed	04/30/2013	08/13/2015
10460368	Closed	10/22/2013	02/16/2017
10505054	Closed	06/26/2014	07/19/2019
10523566	Closed	08/12/2014	02/10/2017
100473260	Open	08/04/2021	No Data Available
10546911	Closed	01/31/2015	02/17/2020
10563525	Closed	03/29/2015	11/24/2017
100050378	Closed	08/05/2016	11/11/2017
100430812	Open	03/26/2021	No Data Available
10526510	Closed	09/29/2014	12/19/2016

Prosecution Details of INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION 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 INDIA SHELTER FINANCE CORPORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6th Floor, Plot No. 15, Sector - 44, Institutional Area,Gurgaon,Gurgaon,Haryana,India,122002

Auditors of INDIA SHELTER FINANCE CORPORATION 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

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