Shyam Components Private Limited

Shyam Components Private Limited - information technology in New, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2005PTC142133 Incorporated 25 October 2005 ROC Delhi HQ New, Delhi, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Satisfied charges
₹1.26 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Shyam Components Private Limited

Data last updated:

Shyam Components Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 25 October 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2005PTC142133.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Nitin Agarwal and Monika Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 132 Ashirwad Appartment Madhu Vihar Patparganj, New, Delhi, India – 110092.

As per MCA filings, the company has satisfied charges of ₹1.26 Cr on record.

Company Details of Shyam Components Private Limited
CIN U72200DL2005PTC142133
Registration Number 142133
Incorporation Date 25 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    132 Ashirwad Appartment Madhu Vihar Patparganj, New, Delhi, India – 110092
  • Industry
    Information Technology, Computer Programming, Consultancy
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Financials, compliance, directors, charges, ownership and filings for Shyam Components Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Shyam Components Private Limited

Shyam Components has one previous CIN (Corporate Identification Number): U74899DL2005PTC142133. The current CIN is U72200DL2005PTC142133, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200DL2005PTC142133Current
U74899DL2005PTC142133Previous

Board of Directors of Shyam Components Private Limited

Shyam Components has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin AgarwalAdditional Director07 Jan 201016 Years 8 MonthsAs last reported
Monika AgarwalAdditional Director01 Feb 201412 Years 8 MonthsAs last reported

Financials of Shyam Components Private Limited FY 2014 filings available

Financial Statement Summary of Shyam Components Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Shyam Components Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shyam Components are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Shyam Components Private Limited

Open charges
None
Satisfied charges
₹1.26 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹1.26 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2011Kotak Mahindra Bank Limited₹29 LakhSatisfied
28 Jun 2010Kotak Mahindra Bank Limited₹97 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shyam Components Private Limited

Employment history and EPFO contributions of people linked to Shyam Components.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Shyam Components Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Shyam Components Private Limited

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MSME Payment Delays by Shyam Components Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Shyam Components Private Limited

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Corporate group structure

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MCA Filings & Documents of Shyam Components Private Limited

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MCA filings and documents

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Recent Activity on Shyam Components Private Limited

Activity
30 Sep 2014
Shyam Components Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
14 Apr 2014
A charge registered on 28 Sep 2011 via Charge ID 10313627 with Kotak Mahindra Bank Limited was fully satisfied on 14 Apr 2014.
Charges
14 Apr 2014
A charge registered on 28 Jun 2010 via Charge ID 10233570 with Kotak Mahindra Bank Limited was fully satisfied on 14 Apr 2014.
Activity
31 Mar 2014
Shyam Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
01 Feb 2014
Monika Agarwal was appointed as a Additional Director on 01 Feb 2014 & has been associated with this company since 12 years 8 months.
Charges
28 Sep 2011
A charge with Kotak Mahindra Bank Limited amounted to Rs. 29.00 Lakh with Charge ID 10313627 was registered on 28 Sep 2011.

Frequently Asked Questions about Shyam Components Private Limited

Shyam Components has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shyam Components was a private limited company based in New, Delhi, India. The company worked in computer programming, within the information technology industry. It was incorporated on 25 October 2005 and is registered under CIN U72200DL2005PTC142133. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shyam Components is U72200DL2005PTC142133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shyam Components had 2 directors:

Shyam Components was incorporated on 25 October 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Shyam Components is at 132 Ashirwad Appartment Madhu Vihar Patparganj, New, Delhi, India – 110092.

Shyam Components has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh.

Shyam Components operated in the information technology industry, in the computer programming segment.

No. Shyam Components is not listed on any stock exchange. It is an unlisted company.

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