About Shyam Indofab Private Limited
Data last updated: 16 July 2025
Shyam Indofab Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U17299DL2012PTC251684.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹7.29 Cr. It is led by directors including Anurag Aggarwal and Sandeep Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1212A Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹75.01 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 134 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹480.03 Cr and satisfied charges of ₹80.83 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is shyamindofab.com.
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Registered Address1212A Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shyam Indofab Private Limited
Shyam Indofab Private Limited has one previous CIN (Corporate Identification Number): U17299CH2012PTC033491. The current CIN is U17299DL2012PTC251684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299DL2012PTC251684 | Current |
| U17299CH2012PTC033491 | Previous |
Business Activity of Shyam Indofab Private Limited
Shyam Indofab Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Shyam Indofab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shyam Indofab Private Limited
Shyam Indofab Private Limited is audited by ROHIT MALIK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT MALIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shyam Indofab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shyam Indofab Private Limited
Shyam Indofab Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anurag Aggarwal
Also directs:
Beeline Finwell Private Limited
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Director | 24 Oct 2014 | 11 Years 8 Months | As last reported |
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Sandeep Gupta
Also directs:
Sif Trends Llp
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Director | 19 Jan 2012 | 14 Years 5 Months | As last reported |
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Jagdish Kumar
Also directs:
Trupro Insolvency Services Llp, Sail-Scl Kerala Limited, Labour Lens Advisory Private Limited and 1 more
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Irp/Rp/Liquidator | 13 Nov 2024 | 1 Years 8 Months | As last reported |
Financials of Shyam Indofab Private Limited FY 2023 filings available
Shyam Indofab Private Limited reported revenue of ₹75.01 Cr (down 44.00% YoY) for FY 2023.
Ten-year financial statements for Shyam Indofab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shyam Indofab Private Limited
Shareholding and ownership data for Shyam Indofab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shyam Indofab Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Others | ₹12.38 Cr | Open |
| 15 Feb 2022 | Others | ₹1.44 Cr | Open |
| 14 Dec 2021 | Bank of India | ₹5 Cr | Open |
| 04 Jun 2021 | Bank of India | ₹199.04 Cr | Open |
| 22 Mar 2021 | Others | ₹23.96 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Shyam Indofab Private Limited
Shyam Indofab Private Limited has a workforce of 134 employees as of Mar 28, 2024.
Employee and EPFO history for Shyam Indofab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shyam Indofab Private Limited
GST registrations and filing compliance for Shyam Indofab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shyam Indofab Private Limited
Credit ratings, litigation, and regulatory alerts for Shyam Indofab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shyam Indofab Private Limited
MSME payment history for Shyam Indofab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shyam Indofab Private Limited
Corporate group structure for Shyam Indofab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shyam Indofab Private Limited
MCA filings and documents for Shyam Indofab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shyam Indofab Private Limited
Frequently Asked Questions about Shyam Indofab Private Limited
Shyam Indofab Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shyam Indofab Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2012 and is registered under CIN U17299DL2012PTC251684. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shyam Indofab Private Limited reported revenue of ₹75.01 Cr for FY 2023 (down 44.00% YoY).
The current directors of Shyam Indofab Private Limited are:
- Anurag Aggarwal - Director
- Sandeep Gupta - Director
- Jagdish Kumar - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shyam Indofab Private Limited is U17299DL2012PTC251684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shyam Indofab Private Limited has open charges of ₹480.03 Cr and satisfied charges of ₹80.83 Cr as per latest MCA filings.