Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHYAM FINANCE & LEASING COMPANY LTD
CIN: U65923WB1983PLC036890 As on: 2026-07-13
SHYAM FINANCE & LEASING COMPANY LTD (CIN: U65923WB1983PLC036890) is a Public company incorporated on 03 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
SHYAM FINANCE & LEASING COMPANY LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM FINANCE & LEASING COMPANY LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHYAM FINANCE & LEASING COMPANY LTD are JAICHAND LAL MALOO, SAROJ DEVI MALOO, and GOURAV MALOO.
SHYAM FINANCE & LEASING COMPANY LTD's Corporate Identification Number (CIN) is U65923WB1983PLC036890 and its registration number is 36890. Users may contact SHYAM FINANCE & LEASING COMPANY LTD on its Email address - [email protected]. Registered address of SHYAM FINANCE & LEASING COMPANY LTD is 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700029.
Current status of SHYAM FINANCE & LEASING COMPANY LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHYAM FINANCE & LEASING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHYAM FINANCE & LEASING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAM FINANCE & LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00733028 | JAICHAND LAL MALOO | Director | 1999-06-24 |
| 00733348 | SAROJ DEVI MALOO | Director | 1999-06-24 |
| 02671055 | GOURAV MALOO | Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of SHYAM FINANCE & LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02436803 | BELA BOTHRA | Director | - | 2011-03-31 |
Other Directorships of JAICHAND LAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI FABRICS & INDUSTRIES LTD | U27209WB1983PLC037005 | Director | 1999-06-26 | Ongoing |
| LUPIN VINIMAY PVT. LTD. | U51109WB1994PTC062486 | Director | 2005-05-11 | Ongoing |
| NISHDIN DEALCOMM PRIVATE LIMITED | U51909WB2012PTC179734 | Director | 2012-06-23 | Ongoing |
| PREMKUNJ VINCOM PRIVATE LIMITED | U51909WB2012PTC179774 | Director | - | 2024-02-12 |
| RITUDHARA VANIJYA PRIVATE LIMITED | U51909WB2012PTC179795 | Director | 2012-06-23 | Ongoing |
| VISHNUPRIYA VINIMAY PRIVATE LIMITED | U51909WB2014PTC200248 | Director | - | 2014-05-30 |
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | 1999-06-24 | Ongoing |
| JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | U70109WB1987PTC042817 | Director | 1987-08-10 | Ongoing |
Other Directorships of SAROJ DEVI MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI DYEING AND PRINTING MILLS PVT LTD | U17110GJ1993PTC020034 | Director | - | 2021-03-26 |
| NIDHI FABRICS & INDUSTRIES LTD | U27209WB1983PLC037005 | Director | 1983-12-12 | Ongoing |
| ACHIN VYAPAAR PVT LTD | U51109WB1995PTC067785 | Director | 2003-06-27 | Ongoing |
| NATHOO COMMODITIES PVT LTD | U51909WB1996PTC079026 | Director | 2003-12-23 | Ongoing |
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | 1999-06-24 | Ongoing |
Other Directorships of BELA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | - | 2010-08-05 |
| SKYLLCONNECT VENTURES PRIVATE LIMITED | U72900WB2021PTC248674 | Director | 2021-10-07 | Ongoing |
Other Directorships of GOURAV MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI FABRICS & INDUSTRIES LTD | U27209WB1983PLC037005 | Director | 2010-08-05 | Ongoing |
| JSM INFRAGOLD PRIVATE LIMITED | U45400WB2010PTC141247 | Director | 2011-06-09 | Ongoing |
| LUPIN VINIMAY PVT. LTD. | U51109WB1994PTC062486 | Director | 2010-08-05 | Ongoing |
| SUPER COMMODEAL PRIVATE LIMITED | U51109WB2008PTC122182 | Director | 2010-08-27 | Ongoing |
| JINDAL COMMERCIAL PVT LTD | U51909WB1996PTC078145 | Director | 2009-08-14 | Ongoing |
| NISHDIN DEALCOMM PRIVATE LIMITED | U51909WB2012PTC179734 | Director | 2012-06-23 | Ongoing |
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | 2010-08-05 | Ongoing |
| JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | U70109WB1987PTC042817 | Director | 2010-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1983PLC036889 | R.P.FINANCE AND COMMERCIAL LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB1987PTC042817 | JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U45400WB2010PTC141247 | JSM INFRAGOLD PRIVATE LIMITED | 121/B/3, MOTILAL NEHRU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74210WB2006PTC110840 | WIZZDOM CONSULTANCY PRIVATE LIMITED | FLAT-3B, PREYASI APARTMENTS, DESHPRIYA PARK 2, MOTI LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U52110WB1997PTC082903 | STANDARD DEALCOM PRIVATE LIMITED | 121/B/1 MOTI LAL NEHRU RD4TH FL FLAT 4C P S BALLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U74909WB2024PTC275335 | GIS INNOVATION AND RESEARCH PRIVATE LIMITED | Flat-3B, 3rd Floor,2, Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U28999WB2020PTC239100 | NAV BHARAT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 2 MOTILAL NEHRU ROAD FLAT NO 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB1994PTC064784 | BAIRAVI VINCOM PVT.LTD. | 121/B/3 MOTILAL NEHRU ROAD FLAT NO - 3A , KOLKATA, West Bengal, India - 700029 |
| U88900WB2023NPL261539 | SHERADIL FOUNDATION | B-3, 3rd Floor, 1/A, Maharaja Nanda Kumar Road,Kolkata,Kolkata,Kolkata,West Bengal,700029-India |
| U47735WB2023OPC261657 | SHARMA CRAFT SPACES (OPC) PRIVATE LIMITED | 11C, PANCHANONTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| U62099WB2023OPC261437 | VISHWAKARMAN TECHNOLOGY (OPC) PRIVATE LIMITED | 11C, PANCHANANTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| U70100WB2016PTC217406 | MUNDARA TRADING PRIVATE LIMITED | 18, HINDUSTAN PARK 3RD FLOOR, FLAT - 3/3B , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U55209WB2020PTC237129 | BONG EATS PRIVATE LIMITED | 129,KANKULIYA ROAD, 3RD FLOOR, FLAT-3B, , KOLKATA, West Bengal, India - 700029 |
| U36942WB1946PTC013526 | D G INDUSTRIES PVT LTD | 21, LANSDOWNE PLACE 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700029 |
| AAK-5616 | MYFLOCART LOGISTICS LLP | 8/1B, PANDITIA ROAD FLAT NO-3C, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U51909WB2015PTC207037 | RADHA KISHAN DISTRIBUTORS PRIVATE LIMITED | 121/B/2 MOTILALA NEHRU ROAD BLOCK-B, FLAT - 2C , KOLKATA, West Bengal, India - 700029 |
| U74110WB2021OPC243691 | PANCHSOOL (OPC) PRIVATE LIMITED | 8/1B,PANDITIA ROAD, FLAT NO-3C,3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U24293WB2020PTC235935 | MANIPURA AYURVEDA PRIVATE LIMITED | ANANDA APARTMENT, FLAT - 3B, 3RD FLOOR 190, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U29200WB2020OPC238613 | SHAYAN INFRATECH (OPC) PRIVATE LIMITED | 8/1B, PANDITIA ROAD, FLAT NO 3C, 3RD FLOOR, KRISHNA APARTMENT, , KOLKATA, West Bengal, India - 700029 |
| ACU-1668 | AARTO LLP | 132, MOTILAL NEHRU ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U30115WB2023PTC262556 | NAV BHARAT MARINE FABRICATIONS PRIVATE LIMITED | Flat-3B,2 Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U30110WB2025PTC284704 | NAVBHARAT NAVAL ENGINEERING PRIVATE LIMITED | FLAT - 3B,2 MOTILAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U85320WB2017PTC222387 | VIVEKANAND HEALTH LOGISTICS PRIVATE LIMITED | 124A MOTI LAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U01514WB1985PTC038412 | CHIPU RUPALLI OIL MILLS PVT LTD | 43, MOTI LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700029 |
| U29253WB2012FTC180411 | LEBEST ENVIRONMENT SECURITY TECHNOLOGY PRIVATE LIMITED | 53/1, MOTI LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700029 |
| U30007WB2000PTC091977 | DISCOUNT INFOLINE.COM PRIVATE LIMITED | 1A MOTI LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1996PTC078145 | JINDAL COMMERCIAL PVT LTD | 119A, MOTI LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.