Shyam Equities Private Limited
About Shyam Equities Private Limited
Data last updated:
Shyam Equities Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 July 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2005PTC036696.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors including Bharat Goenka and Sheela Goenka.
Its last annual general meeting (AGM) was held on 24 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.331 – 336 Raheja Arcadekorsamangala Bangalore., Karnataka, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shyam Equities Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.331 – 336 Raheja Arcadekorsamangala Bangalore., Karnataka, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shyam Equities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shyam Equities Private Limited, buy the company report.
Board of directors of Shyam Equities Private Limited
Shyam Equities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Goenka Also directs: Shyam-Savera Realty LLP, Navmaya Tech Services Private Limited, Tally Account Aggregator Services Private Limited and 1 more | Director | 01 Jul 2005 | 21 Years 3 Months | As last reported |
| Sheela Goenka | Director | 01 Jul 2005 | 21 Years 3 Months | As last reported |
| Sundar Mathrubootheswaran Also directs: Kamalakar Enterprises LLP, Vasuprada Enterprises LLP, Pavana Enterprises LLP and 5 more | Additional Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Shyam Equities Private Limited has 3 court cases on record: 3 filed by Shyam Equities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Shyam Equities 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 Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shyam Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shyam Equities Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Sundar Mathrubootheswaran was appointed as Additional Director on 20 Mar 2012.
Frequently asked questions
Shyam Equities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shyam Equities was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 July 2005 and is registered under CIN U67190KA2005PTC036696. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shyam Equities was incorporated on 01 July 2005. It is registered with the Registrar of Companies, Bangalore.
Shyam Equities had 3 directors:
- Bharat Goenka - Director
- Sheela Goenka - Director
- Sundar Mathrubootheswaran - Additional Director
The CIN (Corporate Identification Number) of Shyam Equities is U67190KA2005PTC036696. 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 Shyam Equities is at No.331 – 336 Raheja Arcadekorsamangala Bangalore., Karnataka, India.
The latest financial statements of Shyam Equities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 September 2011. Year-wise statements from 2015 are in the company report.
Shyam Equities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Shyam Equities has 3 court cases on record: 3 filed by the company.
Sundar Mathrubootheswaran was appointed as Additional Director on 20 Mar 2012. Bharat Goenka was appointed as Director on 01 Jul 2005. Sheela Goenka was appointed as Director on 01 Jul 2005.