MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-AP-10-0037551
Shyam Epc Private Limited
Shyam Epc Private Limited - engineering in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.96 Cr
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
21
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Dec 2023
Annual general meeting
About Shyam Epc Private Limited
Data last updated:
Shyam Epc Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 11 November 2022.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45309AP2022PTC123231. Its GSTIN is 37ABJCS7141R1ZH (Andhra Pradesh).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors Puthanapati Ashok and Puttapadit Sanny.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D No. 47 – 11 – 24 Flat No. 301 2nd Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed against it.
Shyam Epc Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0037551). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45309AP2022PTC123231
Registration Number 123231
Incorporation Date 11 November 2022
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AP-10-0037551
Recognitions & Rankings of Shyam Epc
Contact details
Shyam Epc Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressD No. 47 – 11 – 24 Flat No. 301 2nd Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryEngineering, Procurement & Construction (EPC), Engineering
Comprehensive company report
Shyam Epc Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shyam Epc Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shyam Epc Private Limited, buy the company report.
Board of directors of Shyam Epc Private Limited
Shyam Epc has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthanapati Ashok Also directs: Sarojini Ferro Alloys Private Limited | Director | 11 Nov 2022 | 3 Years 11 Months | Current |
| Puttapadit Sanny Also directs: Sansu Alloys Private Limited | Director | 11 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
Shyam Epc Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Arbitration matter | Filed against the company by Bhutan Ventures Ferro Alloys Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Bhutan Ventures Ferro Alloys Pvt. Ltd. | Disposed |
To see the full case history of Shyam Epc 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 Shyam Epc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shyam Epc has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37ABJCS7141R1ZH | Andhra Pradesh | Active | 25 Dec 2022 |
To see the full GST registrations and return filing status of Shyam Epc Private Limited, buy the company report.
Recent activity
Shyam Epc Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Puthanapati Ashok was appointed as Director on 11 Nov 2022.
AGM
Shyam Epc Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Shyam Epc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
Appointed
Puthanapati Ashok was appointed as Director.
Appointed
Puttapadit Sanny was appointed as Director.
Incorporation
11 Nov 2022
Shyam Epc Private Limited was registered on 11 Nov 2022 with Roc Vijayawada & aged 3 years 11 months as per MCA records.
Frequently asked questions
Shyam Epc is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 11 November 2022 (4+ years old) and is registered under CIN U45309AP2022PTC123231.
Shyam Epc has 2 current directors:
- Puthanapati Ashok - Director
- Puttapadit Sanny - Director
The latest financial statements of Shyam Epc on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Shyam Epc is 37ABJCS7141R1ZH, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Shyam Epc is U45309AP2022PTC123231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shyam Epc has 4 court cases on record: 4 filed against it. Most are in the supreme court.
Shyam Epc was incorporated on 11 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.
Puthanapati Ashok was appointed as Director on 11 Nov 2022. Puttapadit Sanny was appointed as Director on 11 Nov 2022.
Yes, Shyam Epc is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-10-0037551).
The registered office of Shyam Epc is at D No. 47 – 11 – 24 Flat No. 301 2nd Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.