It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveShyam Finsec Private Limited, a active private limited company, was established on 21 November 1994 in Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1994PTC062832. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Pushpa Devi (Director), Tripti Gupta (Director). Past directors included Kaushal Goel, Rajeev Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-300 Nirman Vihar, Delhi, Delhi, 110092.
U74899DL1994PTC062832
062832
21 November 1994
₹3.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shyam Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpa Devi | Director | 21 Nov 1994 | Current |
| Tripti Gupta | Director | 04 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
| Pramod Abcsdd | Director | 04 Dec 2014 | Past |
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Shyam Finsec Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shyam Finsec had a promoter holding of 42.47% and a public holding of 57.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shyam Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shyam Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Tripti Gupta was appointed as a Director was appointed as a Director on 04 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Pushpa Devi was appointed as a Director was appointed as a Director on 21 Nov 1994 & has been associated with this company since 31 years 10 days . was recorded as a recent event.
The activity Shyam Finsec Private Limited was registered on 21 Nov 1994 with Roc Delhi & aged 31 years 10 days as per MCA records. was completed.
The CIN of Shyam Finsec Private Limited is U74899DL1994PTC062832.
Shyam Finsec Private Limited is headquartered at D-300 Nirman Vihar, Delhi, Delhi, 110092.
Shyam Finsec Private Limited was incorporated on 21 November 1994.
The current directors of Shyam Finsec Private Limited are
The primary industry of Shyam Finsec Private Limited is Financial And Insurance Service.
Shyam Finsec Private Limited is unlisted.
The authorized capital of Shyam Finsec Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Shyam Finsec Private Limited is Compliant.
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