Shyam Finsec Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Shyam Finsec Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Shyam Finsec

Shyam Finsec Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1994 and has a history of 30 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Pushpa Devi and Tripti Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC062832

  • Company No.

    062832

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shyam Finsec Private Limited

Explore comprehensive data for Shyam Finsec Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shyam Finsec?

Board Members (2)

NameDesignationAppointment DateStatus
Pushpa Devi Country flag representing In Director 21-Nov-1994Current
Tripti Gupta Country flag representing In Director 04-Dec-2014Current

Financial Performance of Shyam Finsec.

Shyam Finsec Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shyam Finsec revenue growth over time
Shyam Finsec profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Shyam Finsec?

In 2017, Shyam Finsec had a promoter holding of 42.47% and a public holding of 57.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shyam Finsec?

Unlock and access historical data on people associated with Shyam Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shyam Finsec Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shyam Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shyam Finsec's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shyam Finsec

Recent activity within the organization

  • Annual General Meeting

    Shyam Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shyam Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Tripti Gupta was appointed as a Director was appointed as a Director on 04 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Pushpa Devi was appointed as a Director was appointed as a Director on 21 Nov 1994 & has been associated with this company since 30 years 3 months .

  • Company Incorporation

    Shyam Finsec Private Limited was registered on 21 Nov 1994 with Roc Delhi & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shyam Finsec Private Limited?

    Shyam Finsec Private Limited was incorporated on 21 Nov 1994.

  • What is authorized share capital and paid-up capital of Shyam Finsec Private Limited?

    The authorized share capital of Shyam Finsec Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Shyam Finsec Private Limited?

    Currently 2 directors are associated with Shyam Finsec Private Limited.

    • Pushpa Devi
    • Tripti Gupta

  • What is the registered address of Shyam Finsec Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Finsec Private Limited is D-300 Nirman Vihar India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Shyam Finsec Private Limited?

    The corporate identification number (CIN) of Shyam Finsec Private Limited is U74899DL1994PTC062832 and the company number is 062832 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shyam Finsec Private Limited filed with the ROC?

    The most recent Balance Sheet for Shyam Finsec Private Limited was filed with the ROC on 31 Mar 2024.

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