Shyam Investrade Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Shyam Investrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.87 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Shyam Investrade

Shyam Investrade Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 August 1996 and has a history of 28 years and six months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 4.87 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Sodhani, Sunil Sodhani, and Anand Sodhani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1996PLC101526

  • Company No.

    101526

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Anil Sodhani Country flag representing In Director 09-Sep-2003 Current
Sunil Sodhani Country flag representing In Director 09-Sep-2003 Current
Anand Sodhani Country flag representing In Additional Director 18-Aug-2023 Current

Financial Performance of Shyam Investrade.

Shyam Investrade 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%.

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Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shyam Investrade?

In 2017, Shyam Investrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shyam Investrade?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shyam Investrade, 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 Investrade's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Investrade

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Shyam Investrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Anand Sodhani was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2023 & has been associated with this company since 1 year 5 months .

    18 Aug 2023

  • Director Appointment

    Anil Radheyshyam Sodhani was appointed as a Director was appointed as a Director on 09 Sep 2003 & has been associated with this company since 21 years 4 months .

    09 Sep 2003

  • Director Appointment

    Sunil Radheyshyam Sodhani was appointed as a Director was appointed as a Director on 09 Sep 2003 & has been associated with this company since 21 years 4 months .

    09 Sep 2003

  • Company Incorporation

    Shyam Investrade Limited was registered on 01 Aug 1996 with Roc Mumbai & aged 28 years 6 months as per MCA records.

    01 Aug 1996

Frequently asked questions

  • Shyam Investrade Limited was incorporated on 01 Aug 1996.

  • The authorized share capital of Shyam Investrade Limited is ₹ 5.00 M and paid-up capital is ₹ 4.87 M.

  • Currently 3 directors are associated with Shyam Investrade Limited.

    • Anil Radheyshyam Sodhani
    • Sunil Radheyshyam Sodhani
    • Anand Sodhani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Investrade Limited is 304 Samarpan New Link Road Chakala, Andheri East India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Shyam Investrade Limited is U65900MH1996PLC101526 and the company number is 101526 as per Ministry of Corporate Affairs (MCA).

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

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