Shyam Fintrade Private Limited, a active private limited company, was established on 10 January 2006 in Bangalore, Karnataka, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909KA2006PTC038208. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹7.87 M.
It upholds a compliant status. Its leadership includes Suresh Kumar Ramsisaria (Director), Karan Ramsisaria (Director). Past directors included Chandra Prakash Ramsisaria, Rajendra Bothra, Karan Ramsisaria. It holds ₹119.25 Cr open charges and ₹10.00 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.3,3Rd Cross, Lalbagh Road, Near Maruti Garuda Showroom,, Bangalore, Karnataka, 560027.
U51909KA2006PTC038208
038208
10 January 2006
₹5.50 Cr
₹7.87 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Ramsisaria | Director | 10 Jan 2006 | Current |
| Karan Ramsisaria | Director | 23 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Apr 2020 | Past |
| Pramod Abcsdd | Additional Director | 14 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Shyam Fintrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 733.33% increase. The company also saw a substantial improvement in profitability, with a 13502.94% increase in profit. The company's net worth dipped by a decrease of 8.67%.
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In 2021, Shyam Fintrade had a promoter holding of 7.89% and a public holding of 92.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,192,500,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | Tamilnad Mercantile Bank Limited | ₹15.00 Cr | Open |
| 11 Mar 2022 | Tamilnad Mercantile Bank Limited | ₹9.50 Cr | Open |
| 09 Nov 2021 | Tamilnad Mercantile Bank Limited | ₹12.75 Cr | Open |
| 11 Dec 2009 | Tamilnad Mercantile Bank Limited | ₹82.00 Cr | Open |
| 13 Sep 2021 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Satisfied |
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The activity A charge registered on 13 Sep 2021 via Charge ID 100486043 with Tamilnad Mercantile Bank Limited was fully satisfied on 14 Nov 2024. was completed.
The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 15.00 Cr registered on 23 Mar 2023 with Charge ID 100720557 was modified on 28 Oct 2024. was completed.
Shyam Fintrade 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.
Progress on Shyam Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 82.00 Cr registered on 11 Dec 2009 with Charge ID 10196625 was modified on 25 Mar 2024. was documented.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100720557 was registered on 23 Mar 2023. was documented.
The CIN of Shyam Fintrade Private Limited is U51909KA2006PTC038208.
Shyam Fintrade Private Limited is headquartered at No.3,3Rd Cross, Lalbagh Road, Near Maruti Garuda Showroom,, Bangalore, Karnataka, 560027.
Shyam Fintrade Private Limited was incorporated on 10 January 2006.
The current directors of Shyam Fintrade Private Limited are
The primary industry of Shyam Fintrade Private Limited is Real Estate.
Shyam Fintrade Private Limited is unlisted.
The authorized capital of Shyam Fintrade Private Limited is ₹5.50 Cr, and the paid-up capital is ₹7.87 M.
The compliance status of Shyam Fintrade Private Limited is Compliant.
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