Shel - Company overview

Shel (legal name: Sunil Hitech Engineers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L…

1998-05-29 Mumbai, Maharashtra Under Liquidation Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 14.3%
FY 2017
PROFIT / LOSS
₹25–50 Cr
▼ -16.7%
FY 2017
EBITDA
₹100–500 Cr
▲ 1.0%
FY 2017
NET WORTH
₹100–500 Cr
▲ 11.8%
FY 2017
TOTAL ASSETS
₹1000+ Cr
▲ 11.8%
FY 2017
EMPLOYEE COUNT
191–200
OPEN CHARGES
59
1,723.82 cr
PAID-UP CAPITAL
46.13 cr
AUTHORISED CAPITAL
80.00 cr
COMPANY AGE
28 Years 4 Months
since 1998-05-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
3
Updated: 2023-02-25 12:32:41
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
107
739.51 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shel covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (45) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director DILIP YESHWANT GHANEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shel Company identity, industry, contact, and registration details from MCA and company records.

Shel (legal name: Sunil Hitech Engineers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L28920MH1998PLC115155). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on May 29, 1998 (28+ years old), based in Mumbai. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Infrastructure and Utilities •••••••• ••••••••
  • Location 6Th Floor, C-Wing, Met Educational Complex, Gen. Ak Vaidya Marg, Bandra Reclamation,, Mumbai, Maharashtra - 400050
  • Website sunilhitech.com
Name History
Legal NameSunil Hitech Engineers Limited
CIN / LLPINL28920MH1998PLC115155
Company No.115155
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-05-29
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shel (6) Current board members from MCA filings, including designation and appointment details.

D
Dilip Yeshwant Ghanekar
Director | Since 2007-01-30 | DIN: 01261086
S
Sweta Nandakishore Dandare
Director | Since 2025-03-07 | DIN: 02980774
N
Nilesh Gopichand Dandare
Director | Since 2025-03-07 | DIN: 05235148
S
Sajid Imran Ali
Director | Since 2007-05-29 | DIN: 01968558
S
Swati Nilesh Dandare
Director | Since 2025-03-07 | DIN: 08266492
A
Avil Jerome Menezes
IRP/RP/Liquidator | Since 2025-03-24 | DIN: 07151256

Financial Performance of Shel Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1000+ Cr ▲ 14.3%
P&L ₹25–50 Cr ▼ -16.7%
EBITDA ₹100–500 Cr ▲ 1.0%
Net worth ₹100–500 Cr ▲ 11.8%

Charges of Shel Open and satisfied charges registered against the company with MCA.

Lakshmi Vilas Bank Limited : 100.00 cr
Others : 8.37 cr
Open Charges: 59 Satisfied Charges: 107
Open 1,723.82 cr
Satisfied 739.51 cr
LenderAmountStatus
Lakshmi Vilas Bank Limited
Creation Date: 28 Feb 2018
 50.00 cr Open
Lakshmi Vilas Bank Limited
Creation Date: 28 Feb 2018
 50.00 cr Open
Others
Creation Date: 15 Jan 2018
 2.96 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Shel Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dandare Fertilizer Private Limited 2 Shared Directors
Dandare Infra Projects Private Limited 2 Shared Directors
Ibc Agro Limited. 2 Shared Directors
Sn Dandare Hotels Private Limited 2 Shared Directors
Dandare Beverages Private Limited 1 Shared Director
Dandare E-Carbon Private Limited 1 Shared Director
Ibc Impex Private Limited 1 Shared Director
Indounique Coal Beneficiation Private Limited 1 Shared Director
Indounique Flame Ltd 1 Shared Director
Info World Coal Bazar Private Limited 1 Shared Director
Insigniaindo Global Private Limited 1 Shared Director
Lexpro Technologies Private Limited 1 Shared Director
Maha Global Resources Private Limited 1 Shared Director
Prakash Earthmovers & Logistics Private Limited 1 Shared Director
Senior Bhonsla Empire India Limited 1 Shared Director
Shel Investments Consultancy Private Limited 1 Shared Director
Shree Khatu Shyam Washery Private Limited 1 Shared Director
Sunil Hitech Energy Private Limited 1 Shared Director
Vonclick Bizmart Llp 1 Shared Director

Financial Ratios of Shel Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shel Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shel EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shel GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shel Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

6 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shel MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Shel Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Shel Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shel Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shel?
The Corporate Identification Number (CIN) for Shel is L28920MH1998PLC115155. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 115155 as per MCA.
When was Shel incorporated?
Shel was incorporated 28 years 4 months ago on 29 May 1998.
Who are the current board members and directors of Shel?
Shel shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shel?
Shel is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Shel?
The official website of Shel is https://sunilhitech.com.
What is the ROC code of Shel?
Shel ROC code is Roc Mumbai.
What is the company classification of Shel?
Shel is classified as Public Limited Indian Non-Government Company.
Shel - is it listed or unlisted?
Shel is a Listed company.
Does Shel have subsidiaries?
Shel has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shel?
Shel is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shel associated with?
Shel lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
Does Shel have GST registrations on file?
Shel shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shel?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shel.
How do I contact Shel?
Use the official website at https://sunilhitech.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shel?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shel?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.