Shyamashree Finvest Pvt Ltd
About Shyamashree Finvest Pvt Ltd
Data last updated:
Shyamashree Finvest Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the preventive healthcare segment of the healthcare sector. It was incorporated on 18 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51101AS1991PTC023087.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Rajib Saikia and Shareen Zia Rahman.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Guwahati, Assam.
As per MCA filings, the company has open charges of ₹38.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shyamashree Finvest has one previous CIN (Corporate Identification Number): U51101WB1991PTC051432. The current CIN is U51101AS1991PTC023087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101AS1991PTC023087 | Current |
| U51101WB1991PTC051432 | Previous |
Contact details
Shyamashree Finvest Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOdalbakra Lal Ganesh Dag No. 1226 K.P.P. No. 933 New Mouza, Beltola, Guwahati, Assam, India – 781034
- IndustryHealthcare, Preventive Health Services
To see the full contact details of Shyamashree Finvest Pvt Ltd, buy the company report.
- 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 Shyamashree Finvest Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shyamashree Finvest Pvt Ltd, buy the company report.
Board of directors of Shyamashree Finvest Pvt Ltd
Shyamashree Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajib Saikia Also directs: Monterra Ventures Private Limited, Neza Sales Private Limited, Hayat Hospital Private Limited and 2 more | Director | 22 Apr 2016 | 10 Years 6 Months | Current |
| Shareen Zia Rahman Also directs: Monterra Ventures Private Limited, Hayat Hospital Private Limited, Hayat Hospital (Dibrugarh) Private Limited and 1 more | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Shyamashree Finvest Pvt Ltd is audited by RAHUL RAJ JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL RAJ JAIN & CO. | FY 2023 | 307202 |
Shareholding
The shareholding of Shyamashree Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Shyamashree Finvest Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2024 | 100912881 | Others | ₹28.55 Cr | Open | |
| 13 Jan 2010 | 10202041 | Others | ₹9.94 Cr | Open |
To see the full charge records of Shyamashree Finvest Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shyamashree Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shyamashree Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shyamashree Finvest has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shyamashree Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shyamashree Finvest Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Shareen Zia Rahman ceased to be Additional Director on 31 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Shyamashree Finvest is an active private limited company based in Guwahati, Assam, India. The company works in preventive health services, within the healthcare industry. It was incorporated on 18 April 1991 (35+ years old) and is registered under CIN U51101AS1991PTC023087.
Shyamashree Finvest has 2 current directors:
- Rajib Saikia - Director
- Shareen Zia Rahman - Director
The latest financial statements of Shyamashree Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shyamashree Finvest is U51101AS1991PTC023087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shyamashree Finvest was incorporated on 18 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Guwahati.
Shareen Zia Rahman ceased to be Additional Director on 31 Dec 2020. Md Zohidul Alam ceased to be Director on 05 Feb 2020. Shareen Zia Rahman was appointed as Director on 05 Feb 2020. Shyamashree Finvest has 7 board changes on record in total.
The registered office of Shyamashree Finvest is at Odalbakra Lal Ganesh Dag No. 1226 K.P.P. No. 933 New Mouza, Beltola, Guwahati, Assam, India – 781034.
Shyamashree Finvest operates in the healthcare industry, in the preventive health services segment.
Shyamashree Finvest has open charges of ₹38.49 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shyamashree Finvest is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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