SYAL INVESTMENT LIMITED
CIN: U65921PB1993PLC013199 As on: 2026-07-13
SYAL INVESTMENT LIMITED (CIN: U65921PB1993PLC013199) is a Public company incorporated on 02 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13718200.00.
SYAL INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SYAL INVESTMENT LIMITED'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 SYAL INVESTMENT LIMITED are SUMIT SYAL, KARAN SYAL, VARUN SYAL, and SHASHI SYAL.
SYAL INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65921PB1993PLC013199 and its registration number is 13199. Users may contact SYAL INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SYAL INVESTMENT LIMITED is 195-SYAL CHAMBER, ADARSH NAGAR , JALANDHAR CITY, Punjab, India - 144001.
Current status of SYAL INVESTMENT LIMITED is - Under Liquidation.
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 SYAL INVESTMENT 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 SYAL INVESTMENT 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 SYAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597684 | SUMIT SYAL | Managing Director | 2005-04-02 |
| 00597721 | KARAN SYAL | Director | 2002-10-30 |
| 00597774 | VARUN SYAL | Director | 1997-08-30 |
| 00620945 | SHASHI SYAL | Director | 1993-04-02 |
Past Directors & Key Managerial Personnel of SYAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00597804 | VINOD KUMAR SYAL | Director | - | 2007-06-26 |
| 00620866 | RADHIKA SYAL | Director | - | 2007-07-02 |
| 00620919 | KUSUM SYAL | Director | - | 2007-06-26 |
Other Directorships of SUMIT SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Director | 1999-09-30 | Ongoing |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | 1999-09-30 | Ongoing |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | 1999-09-30 | Ongoing |
| LOTUS HIRE PURCHASE LIMITED | U65921PB1998PLC021903 | Director | 2000-03-29 | Ongoing |
| TRUST INSURANCE BROKERS LIMITED | U67200PB2003PLC026180 | Director | 2006-11-30 | Ongoing |
Other Directorships of KARAN SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Director | 2002-10-30 | Ongoing |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Managing Director | 2002-10-30 | Ongoing |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | 2002-10-30 | Ongoing |
Other Directorships of VARUN SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Director | 1997-08-30 | Ongoing |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | 1997-08-30 | Ongoing |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Managing Director | 1997-08-30 | Ongoing |
Other Directorships of VINOD KUMAR SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Managing Director | - | 2007-06-26 |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | - | 2007-06-26 |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | - | 2007-06-26 |
| TRUST INSURANCE BROKERS LIMITED | U67200PB2003PLC026180 | Director | 2003-07-10 | Ongoing |
Other Directorships of RADHIKA SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | - | 2007-07-02 |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | - | 2007-07-02 |
| TRUST INSURANCE BROKERS LIMITED | U67200PB2003PLC026180 | Director | 2006-08-21 | Ongoing |
Other Directorships of KUSUM SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Director | - | 2007-06-26 |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | - | 2007-06-26 |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | - | 2007-06-26 |
| TRUST INSURANCE BROKERS LIMITED | U67200PB2003PLC026180 | Director | 2005-04-30 | Ongoing |
Other Directorships of SHASHI SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAL LEASING LIMITED | U65910PB1989PLC009488 | Director | 1989-07-03 | Ongoing |
| SYAL FINANCE LIMITED | U65921PB1968PLC002750 | Director | 1988-04-22 | Ongoing |
| MODERN GENERAL FINANCIERS LIMITED | U65921PB1984PLC005853 | Director | 1988-04-22 | Ongoing |
| LOTUS HIRE PURCHASE LIMITED | U65921PB1998PLC021903 | Managing Director | 1998-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1968PLC002750 | SYAL FINANCE LIMITED | 195-SYAL CHAMBER, ADARSH NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U65921PB1984PLC005853 | MODERN GENERAL FINANCIERS LIMITED | 195-SYAL CHAMBER, ADARSH NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U25209PB2008PTC031714 | SHIVOM POLY PIPE PRIVATE LIMITED | 195, DILBAGH NAGAR EXTENTION JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001 |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U52390PB2012PTC036952 | SAIDI VALUE SOURCING PRIVATE LIMITED | 47-B SAT NAGAR, NEAR CHANDAN NAGAR, , JALANDHAR CITY, Punjab, India - 144001 |
| U38221PB2023PTC058865 | TOOR AGRO ENERGY PRIVATE LIMITED | 218, MASTER TARA SINGH NAGAR, JALANDHAR, Jalandhar City,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92190PB2012PTC036811 | BROADWAY PLAZA PRIVATE LIMITED | SCO- 13&14, SAS NAGAR MARKET SHAHIBZADA AJIT SINGH NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U24109PB2024PTC061826 | METALMORPH STEELS PRIVATE LIMITED | SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U88900PB2025NPL064369 | SYAL LEGACY ASSOCIATION | C/O:SUSHMA SYAL,SYAL COM.,20 RAJINDER NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U32500PB2024PTC061506 | OPEN AIRWAY DENTAL SOLUTIONS PRIVATE LIMITED | 335 Master Tara Singh Nagar,,Chintpurni Market, Jalandhar City,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74900PB2009PTC032873 | FOOT 'A' HEAD SPORTS PRIVATE LIMITED | 54, TAGORE NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U74900PB2010PTC033798 | JAN BHAVISHYA MARKETING PRIVATE LIMITED | 477, SHIV NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U24100PB2008PTC032101 | NOVAGEN PHARMACEUTICALS PRIVATE LIMITED | 127 NEW JAWAHAR NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U45209PB2009PTC033102 | J. K. D. CONSTRUCTION PRIVATE LIMITED | 367/18, KRISHNA NAGAR ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U72900PB2009PTC033104 | SAPPHIRE IT SOLUTIONS PRIVATE LIMITED | 674 MOTA SINGH NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U15209PB2013PTC037152 | FATEH MILKFOODS PRIVATE LIMITED | House No.304 Lajpat Nagar , Jalandhar City, Punjab, India - 144001 |
| U45200PB2005PTC028342 | BAKHSHISH ESTATE & INFRASTRUCTURE PRIVAT E LIMITED | 424-425 KRISHAN NAGAR NEAR ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U72900PB2018PTC047722 | ATHIRST TECHNOLOGIES PRIVATE LIMITED | 30-B, Old Jawahar Nagar, , Jalandhar City, Punjab, India - 144001 |
| U70109PB2012PTC036741 | A.B. TRUE VALUE PRIVATE LIMITED | 6 DEEN DYAL UPADHAYA NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U74900PB2011PTC035307 | GREEN STARS SA PRIVATE LIMITED | 504 A DILBAGH NAGAR EXTN , JALANDHAR CITY, Punjab, India - 144001 |
| U45209PB2008PTC031789 | RICHI DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED | 301 DELTA CHAMBER G T ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U72900PB2018PTC048443 | CELLTUNES ELECTRONICS PRIVATE LIMITED | HOUSE NO 54 BASTI RAJAN NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U72200PB2000PTC024082 | NETBRAINZ INFOTECH SOFTWARE SOLUTIONS PR IVATE LIMITED | 4TH FLOORPRESTIGE CHAMBER NARINDER CINEMA , JALANDHAR CITY, Punjab, India - 144001 |
| U63040PB2004PTC026692 | ORIENTAL JOURNEYS PRIVATE LIMITED | 16 CGURU NAGAR P O MODEL TOWN , JALANDHAR CITY, Punjab, India - 144001 |
| U72200PB2008PTC031609 | SIUM TECHNOLOGIES INDIA PRIVATE LIMITED | 120-A, CHEEMA NAGAR EXT. MITHPUR ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U74140PB2010PTC033796 | ON TIME STUDYABROAD CONSULTANTS PRIVATE LIMITED | 939, NEAR NARINDER CINEMA, BEHIND PRESTIGE CHAMBER , JALANDHAR CITY, Punjab, India - 144001 |
| U93000PB2011PTC035749 | SOCIAL SEARCH BOOK.COM PRIVATE LIMITED | 8-A,J.P NAGAR NEAR NEW ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U52399PB2012PTC036869 | YRS WORLD TRADE CORPORATE PRIVATE LIMITED | FLAT NO. 223/1 SHAHEED UDHAM SINGH NAGAR , JALANDHAR CITY, Punjab, India - 144001 |
| U51909PB2010PTC034189 | HIKE DISTRIBUTIONS PRIVATE LIMITED | BASTI SHEIKH ROAD, NIJATAM NAGAR NEAR ST. SOLDIER SCHOOL , JALANDHAR CITY, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90177897 | 1998-04-27 | 2000-01-10 | - | 5,779,000.00 | RAVINDER MALIK RAMESH MALIK | |
| 90178160 | 2000-10-16 | 2002-08-09 | - | 3,000,000.00 | CORPORATION BANK |
- 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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| 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.