About Shiya Overseas Private Limited
Data last updated:
Shiya Overseas Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 20 February 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72200MP2009PTC021649. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Yogesh Kumar Jain and Shikha Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 20/9 South Tukoganj, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹72.32 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹65,743 (net margin 0.9%) and EBITDA of ₹76,739 (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is shiya.in.
Company details
Contact details
Shiya Overseas Private Limited's registered office is in Indore, Madhya Pradesh. Its website is shiya.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address20/9 South Tukoganj, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Shiya Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shiya Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shiya Overseas Private Limited, buy the company report.
Financials of Shiya Overseas Private Limited
FY 2017 filings availableShiya Overseas Private Limited reported revenue of ₹72.32 Lakh (up 21% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 137% over three years, including 21% growth in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹72.32 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹76,739 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹65,743 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.1% | ||
| Net Profit Margin | 0.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shiya Overseas Private Limited, buy the company report.
Board of directors of Shiya Overseas Private Limited
Shiya Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Jain | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Shikha Jain | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
Peer comparison
Shiya Overseas Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Repro Graphics India Private Limited | ₹72.74 Lakh (FY 2018) | 6153.0% | New Delhi, Delhi, India | |||
| Simony Systems & Solutions Private Limited | ₹72.44 Lakh (FY 2025) | -33.0% | Gmc, Assam, India | |||
| Shiya Overseas Private Limitedthis company | ₹72.32 Lakh (FY 2017) | ₹65,743 | 0.9% | 21.0% | Indore, Madhya Pradesh, India | |
| Aagman Infotech Systems and Services Private Limited | ₹72.12 Lakh (FY 2024) | 1.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Shiya Overseas Private Limited, buy the company report.
Auditor
Shiya Overseas Private Limited is audited by V D S & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V D S & CO | FY 2017 | 004029C |
Shareholding
The shareholding of Shiya Overseas Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shiya Overseas Private Limited, buy the company report.
Legal cases
Shiya Overseas Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Satcom Infotech Private Limited THR Arun Rai | Pending |
To see the full case history of Shiya Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiya Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiya Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiya Overseas Private Limited, buy the company report.
Recent activity
Shiya Overseas Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Shikha Jain was appointed as Director on 20 Feb 2009.
Frequently asked questions
Shiya Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiya Overseas was a private limited company based in Indore, Madhya Pradesh, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 20 February 2009 and is registered under CIN U72200MP2009PTC021649. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiya Overseas had 2 directors:
- Yogesh Kumar Jain - Director
- Shikha Jain - Director
The CIN (Corporate Identification Number) of Shiya Overseas is U72200MP2009PTC021649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiya Overseas is at 209 South Tukoganj, Indore, Madhya Pradesh, India – 452001.
Shiya Overseas was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Gwalior.
Shiya Overseas can be reached through the website shiya.in. Its registered office is in Indore, Madhya Pradesh, India.
The latest financial statements of Shiya Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Shiya Overseas has 1 GST registration on record and it is cancelled or inactive.
Shiya Overseas operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
The peers of Shiya Overseas by revenue are Repro Graphics India Private Limited, Simony Systems & Solutions Private Limited, Aagman Infotech Systems and Services Private Limited, all in the Information Technology industry (IT Products Retail and Distribution), with the same principal business activity (wholesale trading).
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