Shambhunath Ferro Alloys Ltd
U27109WB2006PLC108971ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shambhunath Ferro Alloys Ltd is a Public Non-govt company company incorporated in 2006 and based in West Bengal, India. Shambhunath Ferro Alloys Ltd operates in Basic Metals (NIC 27109) with authorized capital of ₹2.75 Cr and paid-up capital of ₹2.75 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹2.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-2.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.75 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
West Bengal
Sector
Basic Metals
NIC 27109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.75 Cr
Paid-up Capital
₹2.75 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***************(at)gmail.com
Registered Office
ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER KOLKATA Kolkata WB 700001 IN
Quick facts
Registered office
ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER KOLKATA Kolkata WB 700001 IN
NIC code
27109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)gmail.com
Section
Basic Metals
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Apr 2006 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Director4.3y · New Delhi · DIN 2799884
VS
Vikram Singh Rathore
Additional Director6.4y · Hyderabad · DIN 2553967
DR
Deepa Reddy
Whole-time Director8.5y · Bengaluru · DIN 8264361
PN
Priya Nair
Whole-time Director2.5y · Pune · DIN 7292233
Get the full board of directors
Directors, DINs & appointment history for Shambhunath Ferro Alloys Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +36d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shambhunath Ferro Alloys Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 612602562 | HDFC Bank Ltd(Bank) | ₹21.18 Cr | 19 Sep 2023 | Open |
| 904355249 | State Bank of India(Bank) | ₹24.91 Cr | 04 Jul 2023 | Satisfied |
| 601804942 | HDFC Bank Ltd(Bank) | ₹21.26 Cr | 12 Mar 2023 | Satisfied |
| 356444917 | HDFC Bank Ltd(Bank) | ₹6.01 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Shambhunath Ferro Alloys Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | +0.0% | +0.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | +0.00% | +0.00% | 1.02 | |||
| 2016-17 | — | — | -3.26% | -3.20% | 1.02 | |||
| 2017-18 | — | — | +0.00% | +0.00% | 1.02 | |||
| 2018-19 | — | — | -0.02% | -0.02% | 1.02 | |||
| 2019-20 | — | — | -0.01% | -0.01% | 1.02 | |||
| 2020-21 | — | — | +0.00% | +0.00% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,89,88,723 | 67.83% |
| Institutional Investors | 2 | 34,47,873 | 12.32% |
| Public & Others | 30 | 55,57,944 | 19.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Shambhunath Ferro Alloys Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
64 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
230 Sept 2015
Sunil appointed as Director
17 Apr 2006
Company incorporated
Shambhunath Ferro Alloys Ltd registered with RoC-Kolkata; year 2006
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Shambhunath Ferro Alloys Ltd
When was Shambhunath Ferro Alloys Ltd incorporated?
Shambhunath Ferro Alloys Ltd was incorporated in 2006 (around 17 Apr 2006). Its CIN is U27109WB2006PLC108971 and it is registered with RoC-Kolkata.
Where is Shambhunath Ferro Alloys Ltd located?
Shambhunath Ferro Alloys Ltd is headquartered in West Bengal, at: ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER KOLKATA Kolkata WB 700001 IN .
What sector does Shambhunath Ferro Alloys Ltd operate in?
Shambhunath Ferro Alloys Ltd operates in the Basic Metals sector (NIC code 27109), classified as Non-govt company.
Who are the directors of Shambhunath Ferro Alloys Ltd?
Director details for Shambhunath Ferro Alloys Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shambhunath Ferro Alloys Ltd?
Shambhunath Ferro Alloys Ltd has authorized capital of ₹2.75 Cr and paid-up capital of ₹2.75 Cr.
Does Shambhunath Ferro Alloys Ltd have any open charges?
Shambhunath Ferro Alloys Ltd has no open MCA-registered charges on record.
What is Shambhunath Ferro Alloys Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shambhunath Ferro Alloys Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.