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 INDOFAB PRIVATE LIMITED
CIN: U17299DL2012PTC251684
SHYAM INDOFAB PRIVATE LIMITED (CIN: U17299DL2012PTC251684) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 72856490.00.
SHYAM INDOFAB PRIVATE LIMITED'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 INDOFAB PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SHYAM INDOFAB PRIVATE LIMITED are SANDEEP GUPTA, and ANURAG AGGARWAL.
SHYAM INDOFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL2012PTC251684 and its registration number is 251684. Users may contact SHYAM INDOFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM INDOFAB PRIVATE LIMITED is 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of SHYAM INDOFAB PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHYAM INDOFAB 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHYAM INDOFAB
Purchase full report of SHYAM INDOFAB
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 INDOFAB 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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Current Directors & Key Managerial Personnel of SHYAM INDOFAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00798145 | SANDEEP GUPTA | Director | 2012-01-19 |
| 06482593 | ANURAG AGGARWAL | Director | 2015-09-26 |
Past Directors & Key Managerial Personnel of SHYAM INDOFAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07549302 | SAMVIT RAJAGOPALAN | Additional Director | - | 2019-10-01 |
| 07549302 | SAMVIT RAJAGOPALAN | Director | - | 2022-08-01 |
| 01200904 | SAURABH GUPTA | Director | - | 2013-02-25 |
| 02505869 | SANTOSH KUMAR GUPTA | Additional Director | - | 2015-03-07 |
| 02718065 | PARUL S GUPTA | Additional Director | - | 2014-10-24 |
| 06422601 | SASANKA SEKHAR AICH | Additional Director | - | 2015-04-08 |
| 06422601 | SASANKA SEKHAR AICH | Director | - | 2019-03-01 |
| 06482593 | ANURAG AGGARWAL | Additional Director | - | 2015-09-26 |
Other Directorships of SAMVIT RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIF GARMENTS PRIVATE LIMITED | U18109DL2016PTC304868 | Director | - | 2017-07-29 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIF TRENDS LLP | AAO-6536 | Designated Partner | 2022-03-25 | Ongoing |
| SIF PARROGATE LLP | AAS-5214 | Designated Partner | 2022-04-04 | Ongoing |
| GOOD HEALTH HIGH SPIRITS PRIVATE LIMITED | U15122DL2009PTC194605 | Managing Director | - | 2011-12-27 |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Managing Director | - | 2010-03-31 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2023-09-29 |
| SIF GARMENTS PRIVATE LIMITED | U18109DL2016PTC304868 | Director | - | 2023-08-14 |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Managing Director | 2010-04-01 | Ongoing |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Whole-time director | - | 2010-04-01 |
Other Directorships of SANTOSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Director | - | 2010-04-01 |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Whole-time director | - | 2022-02-03 |
Other Directorships of PARUL S GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIF TRENDS LLP | AAO-6536 | Designated Partner | 2019-03-27 | Ongoing |
| GOOD HEALTH HIGH SPIRITS PRIVATE LIMITED | U15122DL2009PTC194605 | Director | - | 2011-12-27 |
Other Directorships of SASANKA SEKHAR AICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIF GARMENTS PRIVATE LIMITED | U18109DL2016PTC304868 | Director | - | 2023-08-23 |
| DCS HEALTHCARE PRIVATE LIMITED | U93030CH2017PTC041563 | Director | - | 2020-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231DL2016FTC292596 | TALGO INDIA PRIVATE LIMITED | 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U51398DL2010PLC351554 | RELIGARE COMTRADE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U66000DL2016PLC314320 | RELIGARE INSURANCE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U45204DL2009PTC190782 | GANGA BUILDTECH PRIVATE LIMITED | 1212A Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U00000DL1990PTC040124 | MINDWAYS CONSULTING PRIVATE LIMITED | 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U66000DL2017PTC317791 | DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED | 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U85300DL2022NPL393344 | RELIGARE CARE FOUNDATION | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| AAR-0122 | VGA DESIGN STUDIO LLP | 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| U26700DL2023PTC412662 | CLOUDPHOTONIX (INDIA) PRIVATE LIMITED | 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U24311DL2026PTC462163 | AMALA PRECISION TUBES PRIVATE LIMITED | 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U10792DL2026PTC461923 | BIZ-TECH CULINARY LABS PRIVATE LIMITED | 808, Chiranjiv Tower,,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U14101DL2023PTC420215 | HOTZ EXPORTS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| ACL-5089 | SKAA PROPERTIES LLP | 1308 Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| ACJ-6673 | ADELE TRADING LLP | 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACO-3288 | ASGRKG BUILDERS LLP | 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACP-1204 | NOVANEST BUILDERS LLP | 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U56101DL2023PTC419851 | MAHARANI BAGH HOTELS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U64990DL1995PTC064201 | PERFECT MUDRA PRIVATE LIMITED | 1501, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India |
| U68100DL2023PTC410959 | ALASIA RESORTS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66190DL2018PTC329784 | INMACS FINANCE PRIVATE LIMITED | 503, Chiranjiv Tower 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66190DL2023PTC422949 | INMACS TRUSTEE PRIVATE LIMITED | 503 CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2015PTC287238 | PAHARI ENTERPRISES PRIVATE LIMITED | 606, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India |
| ACT-3998 | JAMAN ADVISORY LLP | FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACF-4515 | PURICO ESTATES LLP | FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-4152 | ARPO ESTATES LLP | FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-6633 | TIKWA PROJECTS & DEVELOPERS LLP | FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U41000DL2015PTC282641 | NEW NEST BUILDWORKS PRIVATE LIMITED | FLAT NO. 504,CHIRANJIV TOWER, 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448692 | 2013-08-21 | - | 2013-11-15 | 250,000,000.00 | BANK OF INDIA | |
| 10457878 | 2013-10-11 | 2014-04-28 | - | 500,000,000.00 | BANK OF INDIA | |
| 10516655 | 2014-08-26 | - | - | 15,000,000.00 | State Bank of Patiala | |
| 10549619 | 2015-02-18 | - | 2015-07-01 | 219,200,000.00 | IDBI Bank Limited | |
| 10574506 | 2015-06-09 | 2020-10-08 | - | 972,400,000.00 | Bank of India | |
| 100079313 | 2017-01-30 | - | - | 344,500,000.00 | Bank of India | |
| 100140282 | 2017-10-04 | 2018-01-04 | 2018-02-15 | 30,000,000.00 | Bank of India | |
| 100157117 | 2018-01-20 | - | 2019-05-24 | 188,000,000.00 | Bank of India | |
| 100293072 | 2019-09-17 | - | - | 100,000,000.00 | Indian Bank | |
| 100294068 | 2019-09-24 | - | 2020-08-24 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100342178 | 2020-05-20 | - | - | 18,000,000.00 | INDIAN BANK CREDIT DIVISION ZONAL OFFICE NAGPUR | |
| 100343009 | 2020-05-27 | - | - | 27,500,000.00 | BANK OF INDIA | |
| 100353089 | 2020-07-15 | - | - | 169,500,000.00 | HDFC BANK LIMITED | |
| 100367422 | 2020-07-27 | - | 2021-09-21 | 10,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100403736 | 2020-12-22 | - | 2021-09-09 | 11,050,000.00 | CENTRAL BANK OF INDIA | |
| 100406791 | 2020-12-30 | - | - | 49,400,000.00 | IDBI Bank Limited | |
| 100408504 | 2020-12-23 | - | - | 16,400,000.00 | Indian bank | |
| 100412803 | 2021-01-13 | - | - | 69,900,000.00 | State Bank of India | |
| 100415195 | 2021-01-21 | - | - | 99,500,000.00 | Bank of India | |
| 100436434 | 2021-03-22 | - | - | 239,550,000.00 | BANK OF INDIA | |
| 100454225 | 2021-06-04 | - | - | 1,990,400,000.00 | Bank of India | |
| 100520257 | 2021-12-14 | - | - | 50,000,000.00 | Bank of India | |
| 100545237 | 2022-02-15 | - | - | 14,400,000.00 | UNION BANK OF INDIA | |
| 100559424 | 2022-03-25 | - | - | 123,800,000.00 | BANK OF INDIA |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.