Shyam Agency Private Limited, a active private limited company, was established on 24 March 2005 in Bangalore, Karnataka, India. Engaging in other wholesale within the trade sector, it holds CIN: U51102KA2005PTC035897. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.10 M.
Formerly known as Shyam Agency Limited. It upholds a compliant status. Its leadership includes Sunil Saraf (Director), Ashok Kumar Singh (Additional Director). Past directors included Chandra Prakash Ramsisaria, Suresh Kumar Ramsisaria, Virendra Vikram Saraf. It holds ₹31.18 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 37/12-1, Archana Complex 4Th Cross, Lalbagh Road, Bangalore, Karnataka, 560027.
U51102KA2005PTC035897
035897
24 March 2005
₹1.00 Cr
₹9.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Saraf | Director | 23 Nov 2017 | Current |
| Ashok Kumar Singh | Additional Director | 07 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2021 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 24 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 12 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 10 Oct 2018 | Past |
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Shyam Agency Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.17% decrease. The company also saw a substantial improvement in profitability, with a 158.9% increase in profit. The company's net worth moved up by a moderate rise of 4.37%.
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₹311,800,000.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2018 | State Bank Of India | ₹25.18 Cr | Open |
| 06 Oct 2015 | Tamilnad Mercantile Bank Limited | ₹6.00 Cr | Open |
| 06 Sep 2005 | State Bank Of India | ₹6.00 Cr | Satisfied |
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Shyam Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ashok Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 07 May 2024 & has been associated with this company since 1 year 6 months . was completed.
Shyam Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 25.18 Cr registered on 20 Sep 2018 with Charge ID 100206061 was modified on 30 Nov 2021. was completed.
A charge with State Bank Of India amounted to Rs. 25.18 Cr with Charge ID 100206061 was registered on 20 Sep 2018. was recorded as a recent event.
The activity Sunil Saraf was appointed as a Director was appointed as a Director on 23 Nov 2017 & has been associated with this company since 8 years 8 days . was completed.
The CIN of Shyam Agency Private Limited is U51102KA2005PTC035897.
Shyam Agency Private Limited is headquartered at No. 37/12-1, Archana Complex 4Th Cross, Lalbagh Road, Bangalore, Karnataka, 560027.
Shyam Agency Private Limited was incorporated on 24 March 2005.
The current directors of Shyam Agency Private Limited are
The primary industry of Shyam Agency Private Limited is Trade.
Shyam Agency Private Limited is unlisted.
The authorized capital of Shyam Agency Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.10 M.
The compliance status of Shyam Agency Private Limited is Compliant.
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