Shreyas Enterprises Private Limited
About Shreyas Enterprises Private Limited
Data last updated:
Shreyas Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1993PTC025723. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Yegnapriya Sriram and Anand Ramaswamy.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mig 949 Tnhb Colony 1st Main Road Velachery, Chennai, Tamil Nadu, India – 600042.
As per MCA filings, the company has open charges of ₹1.27 Cr and satisfied charges of ₹1.59 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreyas Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressMig 949 Tnhb Colony 1st Main Road Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Financials of Shreyas Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreyas Enterprises Private Limited, buy the company report.
Board of directors of Shreyas Enterprises Private Limited
Shreyas Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yegnapriya Sriram | Director | 14 Dec 2017 | 8 Years 10 Months | Current |
| Anand Ramaswamy Also directs: Yps Minerals Private Limited | Director | 12 Nov 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2011 | 10269449 | Indian Bank | ₹9.5 Lakh | Open | |
| 25 Jun 2010 | 10229545 | Indian Bank | ₹1.17 Cr | Open | |
| 18 Apr 2009 | 10160566 | 3I Infotech Trusteeship Services Limited | ₹90 Lakh | Satisfied | |
| 25 Oct 2006 | 10028350 | Hdfc Bank Limited | ₹60 Lakh | Satisfied | |
| 19 Sep 2001 | 90282348 | Punjab National Bank | ₹6 Lakh | Satisfied |
To see the full charge records of Shreyas Enterprises Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shreyas Enterprises Private Limited has 4 court cases on record: 1 filed by Shreyas Enterprises, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S. Arihant Gold Plast Pvt. Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Petition | Filed against the company by Kamal Packaging Industries | Disposed |
To see the full case history of Shreyas Enterprises 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 Shreyas Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreyas Enterprises 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 Shreyas Enterprises Private Limited, buy the company report.
Recent activity
Shreyas Enterprises Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sudhir Ahuja ceased to be Director on 14 Dec 2017.
12 earlier events are in the company report.
Frequently asked questions
Shreyas Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the business services industry. It was incorporated on 03 September 1993 (33+ years old) and is registered under CIN U51101TN1993PTC025723.
Shreyas Enterprises has 2 current directors:
- Yegnapriya Sriram - Director
- Anand Ramaswamy - Director
The latest financial statements of Shreyas Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shreyas Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreyas Enterprises is U51101TN1993PTC025723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyas Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Shreyas Enterprises was incorporated on 03 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
Sudhir Ahuja ceased to be Director on 14 Dec 2017. Yegnapriya Sriram was appointed as Director on 14 Dec 2017. Yuvaraj Lourduswamy ceased to be Director on 14 Dec 2017. Shreyas Enterprises has 5 board changes on record in total.
The registered office of Shreyas Enterprises is at Mig 949 Tnhb Colony 1st Main Road Velachery, Chennai, Tamil Nadu, India – 600042.
Shreyas Enterprises operates in the business services industry, in the wholesale segment.
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