Company Information

CIN
Status
Date of Incorporation
25 February 1948
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,010,180
Authorised Capital
65,000,000

Directors

Sadiq Husain Siddiqui
Sadiq Husain Siddiqui
Director/Designated Partner
for about 5 years
Azher Shervani Nisar
Azher Shervani Nisar
Director/Designated Partner
for over 1 year
Mustafa Rashid Shervani
Mustafa Rashid Shervani
Director/Designated Partner
for over 1 year
Shrawan Kumar Shukla
Shrawan Kumar Shukla
Company Secretary
for over 6 years
Rana Ibrahim
Rana Ibrahim
Beneficial Owner
for over 5 years
Aradhika Chopra
Aradhika Chopra
Director/Designated Partner
for about 4 years
Raju Verghese
Raju Verghese
Director/Designated Partner
for almost 15 years
Tahir Hasan
Tahir Hasan
Director/Designated Partner
for over 1 year
Saeed Mustafa Shervani
Saeed Mustafa Shervani
Director/Designated Partner
for over 1 year
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
for over 1 year

Past Directors

Shefali Bansal
Shefali Bansal
Director
about 9 years ago
Mohammad Aslam Sayeed
Mohammad Aslam Sayeed
Director
over 11 years ago
Ashutosh Pratap Singh
Ashutosh Pratap Singh
Director Appointed In Casual Vacancy
over 12 years ago
Bal Krishna Misra
Bal Krishna Misra
Company Secretary
over 19 years ago
Gopal Swarup Chaturvedi
Gopal Swarup Chaturvedi
Director
almost 25 years ago
Kush Bhargava
Kush Bhargava
Director
over 43 years ago

Charges

23 Crore
29 May 2019
State Bank Of India
34 Lak
25 June 2018
State Bank Of India
14 Lak
29 May 2018
State Bank Of India
15 Lak
29 May 2018
State Bank Of India
25 Lak
05 December 2017
State Bank Of India
35 Lak
13 October 2017
State Bank Of India
19 Lak
14 September 2017
State Bank Of India
13 Lak
14 September 2017
State Bank Of India
15 Lak
08 September 2017
State Bank Of India
40 Lak
28 June 2017
Union Bank Of India
50 Lak
06 June 2017
Union Bank Of India
6 Lak
03 November 2015
Central Bank Of India
11 Lak
15 May 2015
Union Bank Of India
11 Crore
29 November 2013
Union Bank Of India
10 Crore
13 September 2014
State Bank Of India
11 Crore
01 March 1993
Industrial Development Bank Of India
1 Crore
15 February 1993
Karnataka State Industrial Investment And Development Corpor
43 Lak
05 January 2001
Industrial Development Bank Of India
10 Crore
21 September 1982
Central Bank Of India
1 Crore
15 October 1982
U.p. Financial Corporation
2 Lak
19 May 1987
Central Bank Of India
2 Crore
22 November 1994
Industrial Development Bank Of India
3 Crore
06 December 1982
Canara Bank
30 Lak
01 February 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
21 December 1994
Union Bank Of India
20 Lak
24 August 1993
Central Bank Of India
10 Lak
19 May 1987
State Bank Of India
1 Crore
08 November 1988
Industrial Development Bank Of India
48 Lak
22 April 1980
State Bank Of India
80 Lak
13 February 1984
A.r. Shervani
50 Lak
28 November 1986
State Bank Of India
15 Lak
04 August 1986
Government Of Karnataka
33 Lak
05 May 1982
Karnataka State Financial Investment And Development Corpora
30 Lak
15 October 1966
Central Bank Of India Limited
5 Lak
26 April 1975
Central Bank Of India
50 Lak
13 July 1966
Uttar Pradesh Financial Corporation
9 Lak
09 July 1968
The Central Bank Of India Limited
7 Lak
25 August 1974
Union Bank Of India
60 Lak
22 March 1973
State Bank Of India
60 Lak
25 April 1968
Union Bank Of India Ltd.
10 Lak
14 May 1965
The Industrial Credit And Investment Corporation Of India Lt
7 Lak
29 August 1966
The Industrial Credit And Investment Corporation Of India Lt
4 Lak
26 June 1969
The Central Bank Of India
40 Lak
17 October 1975
Central Bank Of India
1 Crore
09 July 1970
Industrial Credit And Investment Corporation Of India Ltd.
3 Lak
12 December 1974
Pradeshiya Industrial & Investment Corporation Of Up Ltd
17 Lak
29 June 1972
Union Bank Of India
10 Lak
01 July 1969
Union Bank Of India Limited
15 Lak
12 July 1968
The Central Bank Of India Limited
15 Lak
14 December 1974
Central Bank Of India
25 Lak
29 May 1970
Union Bank Of India
15 Lak
19 August 2023
State Bank Of India
0
18 April 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
19 November 2022
Others
0
19 September 2022
Others
0
29 November 2013
Union Bank Of India
0
28 June 2017
Others
0
15 May 2015
Others
0
14 September 2017
State Bank Of India
0
14 September 2017
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 December 1974
Central Bank Of India
0
29 May 2018
State Bank Of India
0
29 May 2018
State Bank Of India
0
25 June 2018
State Bank Of India
0
14 September 2017
State Bank Of India
0
29 May 2019
State Bank Of India
0
30 August 2019
Others
0
17 August 2020
State Bank Of India
0
07 April 2021
State Bank Of India
0
21 June 2021
State Bank Of India
0
29 May 1970
Union Bank Of India
0
08 September 2017
State Bank Of India
0
05 December 2017
State Bank Of India
0
06 June 2017
Others
0
12 December 1974
Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
13 February 1984
A.r. Shervani
0
06 December 1982
Canara Bank
0
22 April 1980
State Bank Of India
0
29 June 1972
Union Bank Of India
0
01 July 1969
Union Bank Of India Limited
0
05 May 1982
Karnataka State Financial Investment And Development Corpora
0
09 July 1970
Industrial Credit And Investment Corporation Of India Ltd.
0
05 January 2001
Industrial Development Bank Of India
0
01 February 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 March 1993
Industrial Development Bank Of India
0
08 November 1988
Industrial Development Bank Of India
0
04 August 1986
Government Of Karnataka
0
12 July 1968
The Central Bank Of India Limited
0
22 November 1994
Industrial Development Bank Of India
0
19 May 1987
State Bank Of India
0
22 March 1973
State Bank Of India
0
29 August 1966
The Industrial Credit And Investment Corporation Of India Lt
0
25 August 1974
Union Bank Of India
0
14 May 1965
The Industrial Credit And Investment Corporation Of India Lt
0
15 October 1982
U.p. Financial Corporation
0
28 November 1986
State Bank Of India
0
13 September 2014
State Bank Of India
0
15 February 1993
Karnataka State Industrial Investment And Development Corpor
0
13 July 1966
Uttar Pradesh Financial Corporation
0
25 April 1968
Union Bank Of India Ltd.
0
21 September 1982
Central Bank Of India
0
17 October 1975
Central Bank Of India
0
26 April 1975
Central Bank Of India
0
03 November 2015
Central Bank Of India
0
19 May 1987
Central Bank Of India
0
26 June 1969
The Central Bank Of India
0
24 August 1993
Central Bank Of India
0
09 July 1968
The Central Bank Of India Limited
0
15 October 1966
Central Bank Of India Limited
0
21 December 1994
Union Bank Of India
0
19 August 2023
State Bank Of India
0
18 April 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
19 November 2022
Others
0
19 September 2022
Others
0
29 November 2013
Union Bank Of India
0
28 June 2017
Others
0
15 May 2015
Others
0
14 September 2017
State Bank Of India
0
14 September 2017
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 December 1974
Central Bank Of India
0
29 May 2018
State Bank Of India
0
29 May 2018
State Bank Of India
0
25 June 2018
State Bank Of India
0
14 September 2017
State Bank Of India
0
29 May 2019
State Bank Of India
0
30 August 2019
Others
0
17 August 2020
State Bank Of India
0
07 April 2021
State Bank Of India
0
21 June 2021
State Bank Of India
0
29 May 1970
Union Bank Of India
0
08 September 2017
State Bank Of India
0
05 December 2017
State Bank Of India
0
06 June 2017
Others
0
12 December 1974
Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
13 February 1984
A.r. Shervani
0
06 December 1982
Canara Bank
0
22 April 1980
State Bank Of India
0
29 June 1972
Union Bank Of India
0
01 July 1969
Union Bank Of India Limited
0
05 May 1982
Karnataka State Financial Investment And Development Corpora
0
09 July 1970
Industrial Credit And Investment Corporation Of India Ltd.
0
05 January 2001
Industrial Development Bank Of India
0
01 February 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 March 1993
Industrial Development Bank Of India
0
08 November 1988
Industrial Development Bank Of India
0
04 August 1986
Government Of Karnataka
0
12 July 1968
The Central Bank Of India Limited
0
22 November 1994
Industrial Development Bank Of India
0
19 May 1987
State Bank Of India
0
22 March 1973
State Bank Of India
0
29 August 1966
The Industrial Credit And Investment Corporation Of India Lt
0
25 August 1974
Union Bank Of India
0
14 May 1965
The Industrial Credit And Investment Corporation Of India Lt
0
15 October 1982
U.p. Financial Corporation
0
28 November 1986
State Bank Of India
0
13 September 2014
State Bank Of India
0
15 February 1993
Karnataka State Industrial Investment And Development Corpor
0
13 July 1966
Uttar Pradesh Financial Corporation
0
25 April 1968
Union Bank Of India Ltd.
0
21 September 1982
Central Bank Of India
0
17 October 1975
Central Bank Of India
0
26 April 1975
Central Bank Of India
0
03 November 2015
Central Bank Of India
0
19 May 1987
Central Bank Of India
0
26 June 1969
The Central Bank Of India
0
24 August 1993
Central Bank Of India
0
09 July 1968
The Central Bank Of India Limited
0
15 October 1966
Central Bank Of India Limited
0
21 December 1994
Union Bank Of India
0
29 December 2023
State Bank Of India
0
19 August 2023
State Bank Of India
0
18 April 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
19 November 2022
Others
0
19 September 2022
Others
0
29 November 2013
Union Bank Of India
0
29 May 2018
State Bank Of India
0
29 May 2018
State Bank Of India
0
25 June 2018
State Bank Of India
0
14 September 2017
State Bank Of India
0
29 May 2019
State Bank Of India
0
30 August 2019
Others
0
17 August 2020
State Bank Of India
0
07 April 2021
State Bank Of India
0
21 June 2021
State Bank Of India
0
13 October 2017
State Bank Of India
0
14 September 2017
State Bank Of India
0
14 September 2017
State Bank Of India
0
08 September 2017
State Bank Of India
0
28 June 2017
Others
0
29 May 1970
Union Bank Of India
0
14 December 1974
Central Bank Of India
0
15 May 2015
Others
0
05 December 2017
State Bank Of India
0
06 June 2017
Others
0
13 February 1984
A.r. Shervani
0
06 December 1982
Canara Bank
0
22 April 1980
State Bank Of India
0
29 June 1972
Union Bank Of India
0
01 July 1969
Union Bank Of India Limited
0
05 May 1982
Karnataka State Financial Investment And Development Corpora
0
09 July 1970
Industrial Credit And Investment Corporation Of India Ltd.
0
05 January 2001
Industrial Development Bank Of India
0
01 February 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 March 1993
Industrial Development Bank Of India
0
08 November 1988
Industrial Development Bank Of India
0
04 August 1986
Government Of Karnataka
0
12 December 1974
Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 July 1968
The Central Bank Of India Limited
0
22 November 1994
Industrial Development Bank Of India
0
19 May 1987
State Bank Of India
0
25 August 1974
Union Bank Of India
0
29 August 1966
The Industrial Credit And Investment Corporation Of India Lt
0
13 July 1966
Uttar Pradesh Financial Corporation
0
19 May 1987
Central Bank Of India
0
15 October 1982
U.p. Financial Corporation
0
28 November 1986
State Bank Of India
0
14 May 1965
The Industrial Credit And Investment Corporation Of India Lt
0
15 February 1993
Karnataka State Industrial Investment And Development Corpor
0
13 September 2014
State Bank Of India
0
21 December 1994
Union Bank Of India
0
21 September 1982
Central Bank Of India
0
17 October 1975
Central Bank Of India
0
26 April 1975
Central Bank Of India
0
03 November 2015
Central Bank Of India
0
25 April 1968
Union Bank Of India Ltd.
0
26 June 1969
The Central Bank Of India
0
24 August 1993
Central Bank Of India
0
09 July 1968
The Central Bank Of India Limited
0
15 October 1966
Central Bank Of India Limited
0
22 March 1973
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
Form MGT-15-16112023_signed
Form ADT-1-14112023_signed
Form AOC-4(XBRL)-01112023_signed
XBRL document in respect Consolidated financial statement-29102023
Optional Attachment-(1)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form MGT-15-26102023
Form ADT-1-23102023
Copy of written consent given by auditor-23102023
Copy of resolution passed by the company-23102023
Form MGT-7-01102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022

Frequently Asked Questions

When was the Shervani industrial syndicate limited incorporated?

The Shervani industrial syndicate limited was incorporated with ROC on 25 February 1948 as .

Where has the Shervani industrial syndicate limited been incorporated?

The company was incorporated in Kanpur with registration number 001891.

What is the E-filing status of the company?

The status of Shervani industrial syndicate limited is Active.

Number of Key Management personnel of the Shervani industrial syndicate limited?

The company has 16 key management personnel in the company.

Who are the directors of the Shervani industrial syndicate limited?

The appointed directors in the company are:

  • Mustafa rashid shervani
  • Tahir hasan
  • Azher shervani nisar
  • Rana ibrahim
  • Saleem iqbal shervani
  • Mohammad aslam sayeed
  • Saeed mustafa shervani
  • Raju verghese
  • Bal krishna misra
  • Sadiq husain siddiqui
  • Kush bhargava
  • Gopal swarup chaturvedi
  • Ashutosh pratap singh
  • Shefali bansal
  • Shrawan kumar shukla
  • Aradhika chopra