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
SIYARAM EXIM LIMITED
CIN: U15412MP1995PLC009731 As on: 2026-07-13
SIYARAM EXIM LIMITED (CIN: U15412MP1995PLC009731) is a Public company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SIYARAM EXIM 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.SIYARAM EXIM LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SIYARAM EXIM LIMITED are DEEPAK AGRAWAL, SAPNA AGRAWAL, and PRAKASH AGRAWAL.
SIYARAM EXIM LIMITED's Corporate Identification Number (CIN) is U15412MP1995PLC009731 and its registration number is 9731. Users may contact SIYARAM EXIM LIMITED on its Email address - [email protected]. Registered address of SIYARAM EXIM LIMITED is 5, ANAJ MANDI-1 A. B. ROAD , DEWAS, Madhya Pradesh, India - 455001.
Current status of SIYARAM EXIM LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIYARAM EXIM 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 SIYARAM EXIM
Purchase full report of SIYARAM EXIM
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 SIYARAM EXIM 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 SIYARAM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05136951 | DEEPAK AGRAWAL | Managing Director | 2012-04-01 |
| 05141752 | SAPNA AGRAWAL | Whole-time director | 2019-09-30 |
| 05136872 | PRAKASH AGRAWAL | Whole-time director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SIYARAM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05136892 | SUNDER AGRAWAL | Director | - | 2011-12-15 |
| 05136922 | PRAHLAD AGRAWAL | Director | - | 2011-12-15 |
| 05136951 | DEEPAK AGRAWAL | Director | - | 2012-04-01 |
| 05141752 | SAPNA AGRAWAL | Additional Director | - | 2012-09-05 |
| 05141752 | SAPNA AGRAWAL | Director | - | 2019-09-30 |
| 05136872 | PRAKASH AGRAWAL | Additional Director | - | 2012-04-01 |
| 05136872 | PRAKASH AGRAWAL | Director | - | 2019-09-30 |
| 05136872 | PRAKASH AGRAWAL | Whole-time director | - | 2012-09-05 |
Other Directorships of SUNDER AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BEVERAGE LLP | AAD-6224 | Partner | 2015-03-25 | Ongoing |
Other Directorships of PRAHLAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BEVERAGE LLP | AAD-6224 | Partner | 2015-03-25 | Ongoing |
| SUNDER BEVERAGE LIMITED | U65921MP1996PLC011413 | Director | 1996-11-15 | Ongoing |
Other Directorships of DEEPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BEVERAGE LLP | AAD-6224 | Designated Partner | 2015-03-25 | Ongoing |
| SUNDER BEVERAGE LIMITED | U65921MP1996PLC011413 | Director | 1996-11-15 | Ongoing |
Other Directorships of SAPNA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BEVERAGE LLP | AAD-6224 | Partner | 2015-03-25 | Ongoing |
Other Directorships of PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BEVERAGE LLP | AAD-6224 | Designated Partner | 2015-03-25 | Ongoing |
| SUNDER BEVERAGE LIMITED | U65921MP1996PLC011413 | Director | 1996-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24221MP1989PLC005621 | KEMTECH CHEMICALS LTD. | PLOT NO. 10-D1, INDUSTRIAL AREA NO. 1, , A B ROAD DEWAS, Madhya Pradesh, India - 455001 |
| U51102MP1991PLC006760 | PARAG FANS AND COOLING SYSTEMS LIMITED | 1/2 & 1B/3A INDUSTRIAL AREA NO. 1 A B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U22206MP2025PTC077916 | SURYA AUTO PLASTECH PRIVATE LIMITED | 5A/5, Industrial Area No. 02,A.B. Road,Dewas,Dewas,Madhya Pradesh,455001-India |
| L51102MP1991PLC006760 | PARAG FANS AND COOLING SYSTEMS LIMITED | 1/2 & 1B/3A INDUSTRIAL AREA NO. 1 A B ROAD,DEWAS,Madhya Pradesh,455001-India |
| U42205MP2026PTC082097 | PROTONPOWER INFRA PRIVATE LIMITED | 107-B 108-B, INDUSTRIAL,AREA NO.1, A.B. ROAD,Dewas,Dewas,Madhya Pradesh,455001-India |
| U24233MP2012PTC029118 | SAPIT PHARMA PRIVATE LIMITED | 21B/22A INDUSTRIAL AREA NO. 1 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U25202MP2012PTC029009 | RALIN POLYMERS PRIVATE LIMITED | 92-A, 91-B Industrial Area No 1, A.B.Road , Dewas, Madhya Pradesh, India - 455001 |
| U29190MP1987PTC003814 | PTPL TUBING & PRODUCTS PRIVATE LIMITED | 26-A, 26-B, 27-C,D,E, INDUSTRIALAREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U21098MP2014PLC032173 | AARADHYA DISPOSAL INDUSTRIES LIMITED | PLOT E-1, INDUSTRIAL AREA NO.- 1, A.B. ROAD,Dewas,Dewas,Madhya Pradesh,455001-India |
| U15141MP1992PLC007176 | DEWAS SOYA LIMITED | 1A/8A, Industrial Area, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U68200MP2025PTC080535 | SHRI DEVI BETTERBUILD PRIVATE LIMITED | 1st Floor Surana Complex,39 A.B. Road Dewas,Dewas,Dewas,Madhya Pradesh,455001-India |
| U50404MP2021PTC055290 | DODIYA AUTOMOBILES PRIVATE LIMITED | 5A, A. B. Road Tekri Ke Samne , Dewas, Madhya Pradesh, India - 455001 |
| U25202MP2012PTC028812 | ISHAN PACKAGING PRIVATE LIMITED | 67 A, INDUSTRIAL AREA NO. 1, A.B. ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U02423MP2005PTC017777 | ZEAL LIFE SCIENCES PRIVATE LIMITED | 81-B, Industrial Area Sector-1, A.B. Road , Dewas, Madhya Pradesh, India - 455001 |
| U01112MP1995PTC010151 | VIPRO EXIM PRIVATE LIMITED | 35A, INDUSTRIAL AREA NO.1 A.B. ROAD, , Dewas, Madhya Pradesh, India - 455001 |
| L15143MP1973PLC001234 | PREMIER INDUSTRIES (INDIA) LIMITED | 45/47A,INDUSTRIAL AREA NO. 1, A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| L15424MP1989PLC005564 | GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED | 45/47-A,INDUSTRIAL ARIA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U15141MP1986PLC003345 | PREMIER PROTEINS LIMITED | 45/47-A INDUSTRIAL AREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U28999MP2022PTC062780 | SAHAYA TECHNO INDUSTRIES PRIVATE LIMITED | 7/8 B1,INDUSTRIAL AREA NO. 2 A.B ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| L29130MP1974PLC035049 | G. G. AUTOMOTIVE GEARS LIMITED | 2-A, I.S. Gajra Industrial Area-1, A.B. Road, , Dewas, Madhya Pradesh, India - 455001 |
| U29303MP2005PTC017460 | MAYA FAN AIR ENGINEERING PRIVATE LIMITED | PLOT NO. 53-B, INDUSTRIAL AREA NO.1 A.B.ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U27105MP1981PTC001713 | DEWAS TECHNO PRODUCTS PVT LTD | 10 B & C, INDUSTRIAL AREA NO. 1 A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29253MP2010PTC023738 | METWORK EQUIPMENT AND SERVICES PRIVATE LIMITED | PLOT NO. 52-B, INDUSTRIAL AREA NO.1, NEAR PREMIER INDUSTRIES A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| U29198MP2010PLC025019 | JAINUM FW PROJECTS LIMITED | 39-D, A.B. ROAD INDUSTRIAL AREA No.1,DEWAS,Dewas,Madhya Pradesh,455001-India |
| U47219MP2024PTC070113 | SHROTRIYA FOOD INDUSTRY PRIVATE LIMITED | 116, Industrial Area,A B Road R1-9916,Dewas,Dewas,Madhya Pradesh,455001-India |
| U37100MP2022PLC060740 | SMS RESOURCES LIMITED | 9-C-2, Industrial Area No. 1,A. B. Road,Dewas,Dewas,Madhya Pradesh,455001-India |
| U15400MP2012PTC027664 | SAKSHI SOYA FOODS PRIVATE LIMITED | 9, KRISHI UPAJ MANDI 2 , A.B. ROAD DEWAS , DEWAS, Madhya Pradesh, India - 455001 |
| U15100MP2011PTC025201 | JAI SHRI BALAJI INFRACON PRIVATE LIMITED | 324/5 A B ROAD, , DEWAS, Madhya Pradesh, India - 455001 |
| U01403MP2011PTC027310 | PARI AGRI GRAIN INDUSTRIES PRIVATE LIMITED | 324/5, A.B. ROAD , DEWAS, Madhya Pradesh, India - 455001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380214 | 2012-09-28 | 2020-07-31 | - | 70,000,000.00 | Axis Bank Limited | |
| 80064415 | 1997-12-11 | - | 2012-01-24 | 1,600,000.00 | STATE BANK OF INDORE | |
| 80064416 | 1997-12-11 | - | 2012-01-24 | 2,000,000.00 | STATE BANK OF INDORE | |
| 90201707 | 1997-12-11 | 2001-03-26 | 2012-01-24 | 3,600,000.00 | STATE BANK OF INDORE | |
| 90205292 | 1997-12-11 | - | 2012-01-24 | 800,000.00 | STATE BANK OF INDORE | |
| 90208105 | 1997-12-11 | 2001-03-24 | 2012-01-24 | 800,000.00 | STATE BANK OF INDORE | |
| 100044959 | 2016-05-04 | - | 2017-04-26 | 50,000,000.00 | IDBI Bank Limited | |
| 100095641 | 2017-03-23 | - | 2019-03-06 | 50,000,000.00 | IDBI Bank Limited |
- 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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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.