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SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED




Shri Shyam Ispat(india) Private Limited is a Private incorporated on 02 May 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 83,782,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Shri Shyam Ispat(india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shri Shyam Ispat(india) Private Limited are Mahesh Periwal, Sanjay Agarwal, Ajay Agarwal, Piyush Agarwal, Ayush Agarwal, Vinay Kumar Sharma, Wazda Tarannum, Ramyani Chatterjee, Shradha Matolia and Smriti Agarwal.

Shri Shyam Ispat(india) Private Limited's Corporate Identification Number is (CIN) U28931CT1991PTC006418 and its registration number is 6418.Its Email address is [email protected] and its registered address is SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR RAIPUR Raipur CT 492007 IN.

Current status of Shri Shyam Ispat(india) Private Limited is - Active.

Company Details

CIN

U28931CT1991PTC006418

Company Name

SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

6418

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 May 1991

Age of Company

32 years, 11 month, 16 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹83,782,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR RAIPUR Raipur CT 492007 IN

Director Details

DIN Director Name Designation Appointment Date

00186195

MAHESH PERIWAL

Director

01 August 2009

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Individual Partner

27 April 2017

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SANJAY AGARWAL

Director

27 April 2009

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AJAY AGARWAL

Managing Director

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PIYUSH AGARWAL

Director

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AYUSH AGARWAL

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Additional Director

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WAZDA TARANNUM

Company Secretary

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Company Secretary

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SHRADHA MATOLIA

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U02710CT2006PTC018612
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10190898

2009-12-02

-

2018-10-06

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10259159

2010-11-24

-

-

Movable property (not being pledge)

1,980,000

TATA CAPITAL LIMITED

10292874

2011-05-23

-

2018-10-05

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10308694

2011-08-30

-

-

Movable property (not being pledge)

1,260,000

TATA CAPITAL LIMITED

10338008

2011-12-31

-

-

Movable property (not being pledge)

2,800,000

TATA CAPITAL LIMITED

10354300

2012-03-31

-

-

Movable property (not being pledge)

1,780,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10354304

2012-03-24

-

-

Movable property (not being pledge)

2,130,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10413158

2013-02-14

-

2018-12-07

Movable property (not being pledge)

2,370,000

INDUSIND BANK LTD.

10519112

2014-07-02

-

-

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

BANK OF BARODA

10531570

2014-10-22

-

2018-12-07

2,168,764

INDUSIND BANK LTD.

10586074

2015-07-31

-

-

Movable property (not being pledge)

1,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10608340

2015-10-21

-

-

1,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10610494

2015-12-10

-

2019-01-25

1,900,000

INDUSIND BANK LTD.

90209370

2003-10-13

2012-07-27

-

1,068,000,000

PUNJAB NATIONAL BANK

90209796

2004-12-21

2006-09-29

-

45,000,000

PUNJAB NATIONAL BANK RAIGARH BRANCH

100166392

2018-03-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Subservient charge on CA and MFA of the Co

100,000,000

YES BANK LIMITED

100210239

2018-10-09

-

-

2,470,000

YES BANK LIMITED

100227913

2018-12-21

-

-

2,500,000

HDFC BANK LIMITED

100250030

2018-07-17

-

-

4,940,000

YES BANK LIMITED

100253118

2018-09-04

-

-

2,959,500

YES BANK LIMITED

100268794

2019-06-06

-

-

Movable property (not being pledge)

3,500,000

HDFC BANK LIMITED

100300547

2019-09-26

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); AS PER THE HYPOTHECATION AGREEMENT ATTACHED.

300,000,000

BANK OF BARODA

100327688

2020-02-18

-

-

Movable property (not being pledge)

2,500,000

HDFC BANK LIMITED

100429973

2021-03-12

-

-

1,550,000

HDFC BANK LIMITED

100429974

2021-03-12

-

-

2,475,000

HDFC BANK LIMITED

100429975

2021-03-12

-

-

2,990,000

HDFC BANK LIMITED

100429977

2021-03-12

-

-

2,360,000

HDFC BANK LIMITED

100458663

2021-04-18

-

-

3,610,000

HDFC BANK LIMITED

100465185

2021-07-05

-

-

Movable property (not being pledge)

2,727,700

HDFC BANK LIMITED

100484885

2021-08-29

2022-07-15

-

200,000,000

HDFC BANK LIMITED

100530701

2022-01-21

-

-

Movable property (not being pledge)

2,920,000

HDFC BANK LIMITED

100559137

2022-04-02

-

-

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

100584931

2022-06-08

-

-

Movable property (not being pledge)

2,920,000

HDFC BANK LIMITED

100604018

2022-07-26

-

-

3,250,000

HDFC BANK LIMITED

100644949

2022-11-18

-

-

3,300,000

HDFC BANK LIMITED

100681366

2023-02-22

-

-

3,780,000

HDFC BANK LIMITED

100681367

2023-02-17

-

-

5,558,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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