Shyamji Securities Pvt Ltd

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Shyamji Securities Profile

Key Indicators

  • Authorised Capital ₹ 7.85 M
  • Paid Up Capital ₹ 7.76 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M

About Shyamji Securities

Shyamji Securities Pvt Ltd (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1994 and has a history of 30 years and six months. Its registered office is in Kolkata, West Bengal, 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 7.85 M and a paid-up capital of Rs 7.76 M.

The company currently has active open charges totaling ₹0.50 M.

Suresh Gadodia, Sudha Gadodia, and Hitesh Gadodia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1994PTC065925

  • Company No.

    065925

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Shyamji Securities Pvt Ltd

Explore comprehensive data for Shyamji Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shyamji Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Gadodia Country flag representing In Director 17-Nov-1994Current
Sudha Gadodia Country flag representing In Director 22-Jul-2008Current
Hitesh Gadodia Country flag representing In Director 24-Apr-2013Current

Financial Performance of Shyamji Securities.

Shyamji Securities Pvt Ltd, 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%.

Shyamji Securities revenue growth over time
Shyamji Securities 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 Shyamji Securities?

In 2017, Shyamji Securities had a promoter holding of 41.14% and a public holding of 58.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2020Hdfc Bank Limited₹0.50 MOpen

How Many Employees Work at Shyamji Securities?

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

Employee growth trends for Shyamji Securities Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shyamji Securities, 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 Shyamji Securities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Shyamji Securities

Recent activity within the organization

  • Annual General Meeting

    Shyamji Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shyamji Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 M with Charge ID 100472973 was registered on 31 Dec 2020.

  • Director Appointment

    Hitesh Gadodia was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 28 days .

  • Director Appointment

    Sudha Gadodia was appointed as a Director was appointed as a Director on 22 Jul 2008 & has been associated with this company since 16 years 10 months .

  • Director Appointment

    Suresh Gadodia was appointed as a Director was appointed as a Director on 17 Nov 1994 & has been associated with this company since 30 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shyamji Securities Pvt Ltd?

    Shyamji Securities Pvt Ltd was incorporated on 17 Nov 1994.

  • What is authorized share capital and paid-up capital of Shyamji Securities Pvt Ltd?

    The authorized share capital of Shyamji Securities Pvt Ltd is ₹ 7.85 M and paid-up capital is ₹ 7.76 M.

  • Who are the current board members & directors of Shyamji Securities Pvt Ltd?

    Currently 3 directors are associated with Shyamji Securities Pvt Ltd.

    • Suresh Gadodia
    • Sudha Gadodia
    • Hitesh Gadodia

  • What is the registered address of Shyamji Securities Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shyamji Securities Pvt Ltd is 1 R. N Mukherjee Road Martin Burn Bldg. 3Rd Floor, Room No. 30 1 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Shyamji Securities Pvt Ltd?

    The corporate identification number (CIN) of Shyamji Securities Pvt Ltd is U67120WB1994PTC065925 and the company number is 065925 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shyamji Securities Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Shyamji Securities Pvt Ltd amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Shyamji Securities Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Shyamji Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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