It is a real estate and construction private limited company based in Agra, Uttar Pradesh, India, established in 2011.
2011 | Agra, Uttar Pradesh, India | Converted to LLPShyamji Infraplanners Private Limited, a converted to llp private limited company, was established on 05 July 2011 in Agra, Uttar Pradesh, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70102UP2011PTC045595. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.40 M.
It upholds a compliant status. Its leadership includes Naveen Garg (Additional Director), Umesh Garg (Director). Past directors included Asit Upadhyaya, Khushi Garg, Rajesh Goyal. It holds no open charges and ₹19.40 Cr settled loans. Its latest AGM occurred on 18 September 2023, with the balance sheet filed on 31 March 2023. It is based at F-1, Block No. 35 Sanjay Place India, Agra, Uttar Pradesh, 282002.
U70102UP2011PTC045595
045595
05 July 2011
₹1.50 M
₹1.40 M
Roc Kanpur
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Garg | Additional Director | 22 Feb 2024 | Current |
| Umesh Garg | Director | 25 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2022 | Past |
| Pramod Abcsdd | Director | 28 Feb 2014 | Past |
| Pramod Abcsdd | Director | 31 Mar 2018 | Past |
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Shyamji Infraplanners Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 385.12% increase in profit. The company's net worth Soared by an impressive increase of 350.63%.
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₹0
₹194,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | State Bank Of India | ₹3.90 Cr | Satisfied |
| 17 Dec 2014 | Axis Bank Limited | ₹7.50 Cr | Satisfied |
| 05 Dec 2012 | Axis Bank Ltd | ₹3.00 Cr | Satisfied |
| 04 Dec 2012 | Axis Bank Ltd | ₹5.00 Cr | Satisfied |
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Naveen Garg was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Progress on Shyamji Infraplanners Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records. was documented.
The activity A charge registered on 29 Aug 2022 via Charge ID 100617234 with State Bank Of India was fully satisfied on 14 Aug 2023. was completed.
Shyamji Infraplanners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 39.00 M with Charge ID 100617234 was registered on 29 Aug 2022. was documented.
Umesh Garg was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The CIN of Shyamji Infraplanners Private Limited is U70102UP2011PTC045595.
Shyamji Infraplanners Private Limited is headquartered at F-1, Block No. 35 Sanjay Place India, Agra, Uttar Pradesh, 282002.
Shyamji Infraplanners Private Limited was incorporated on 05 July 2011.
The current directors of Shyamji Infraplanners Private Limited are
The primary industry of Shyamji Infraplanners Private Limited is Real Estate.
Shyamji Infraplanners Private Limited is unlisted.
The authorized capital of Shyamji Infraplanners Private Limited is ₹1.50 M, and the paid-up capital is ₹1.40 M.
The compliance status of Shyamji Infraplanners Private Limited is Compliant.
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