Shyamji Infraplanners Private Limited

Shyamji Infraplanners Private Limited - real estate and construction in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2011PTC045595 Incorporated 05 July 2011 ROC Kanpur HQ Agra, Uttar Pradesh, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹2.21 Cr
Latest filing
Net profit · FY 2023
₹78.35 Lakh
Net margin 35.4%
EBITDA · FY 2023
₹92.96 Lakh
EBITDA margin 42%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Satisfied charges
₹19.4 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Shyamji Infraplanners Private Limited

Data last updated:

Shyamji Infraplanners Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 05 July 2011.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2011PTC045595.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Umesh Garg and Naveen Garg.

Its last annual general meeting (AGM) was held on 18 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Agra, Uttar Pradesh.

As per the financials filed for FY 2023, the company reported a revenue of ₹2.21 Cr. For the same year it recorded a net profit of ₹78.35 Lakh (net margin 35.4%) and EBITDA of ₹92.96 Lakh (EBITDA margin 42%). Revenue has grown at a compounded annual rate (CAGR) of 934% over three years and 60% over five years.

As per MCA filings, the company has satisfied charges of ₹19.4 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

Company details

CIN U70102UP2011PTC045595
Registration Number 045595
Incorporation Date 05 July 2011
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 18 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Shyamji Infraplanners Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 1, Block No. 35 Sanjay Place India, Agra, Uttar Pradesh, India – 282002
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales, Real Estate Builders & Developers

To see the full contact details of Shyamji Infraplanners Private Limited, buy the company report.

Comprehensive company report
Shyamji Infraplanners Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shyamji Infraplanners is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Shyamji Infraplanners Private Limited, buy the company report.

Financials of Shyamji Infraplanners Private Limited

FY 2023 filings available

Shyamji Infraplanners Private Limited reported revenue of ₹2.21 Cr for FY 2023.

Revenue · FY 2023
₹2.21 Cr
Net profit · FY 2023
₹78.35 Lakh margin 35.4%
EBITDA · FY 2023
₹92.96 Lakh margin 42%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 934%
5 years · compounded
▲ 60%
EBITDA CAGR growth
1 year
▲ 482%
5 years · compounded
▲ 64%

Revenue has grown at a compounded annual rate (CAGR) of 60% over five years. EBITDA rose 482% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹2.21 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹92.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹78.35 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin42%
Net Profit Margin35.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shyamji Infraplanners Private Limited, buy the company report.

Board of directors of Shyamji Infraplanners Private Limited

Shyamji Infraplanners has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naveen GargAdditional Director22 Feb 20242 Years 8 MonthsAs last reported
Umesh GargDirector25 Mar 20224 Years 7 MonthsAs last reported

Peer comparison

Shyamji Infraplanners Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Yash Akshay Builders and Developers Private Limited₹2.22 Cr (FY 2022)-32.0%Kota, Rajasthan, India
G. S. Properties & Management Private Limited₹2.22 Cr (FY 2025)-68.0%Mumbai, Maharashtra, India
Shyamji Infraplanners Private Limitedthis company₹2.21 Cr (FY 2023)₹78.35 Lakh35.4%Agra, Uttar Pradesh, India
Vibrant India Realtrade Private Limited₹2.21 Cr (FY 2019)-60.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Shyamji Infraplanners Private Limited, buy the company report.

Auditor

Shyamji Infraplanners Private Limited is audited by V.THUKRAL & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
V.THUKRAL & ASSOCIATESFY 2023008069C

Shareholding

The shareholding of Shyamji Infraplanners Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shyamji Infraplanners Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹19.4 Cr
Breakdown by lending institutions
Axis Bank Ltd₹8.00 Cr
Axis Bank Limited₹7.50 Cr
State Bank of India₹3.90 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 2022100617234State Bank of India₹3.9 CrSatisfied
17 Dec 201410547217Axis Bank Limited₹7.5 CrSatisfied
05 Dec 201210399140Axis Bank Ltd₹3 CrSatisfied
04 Dec 201210399141Axis Bank Ltd₹5 CrSatisfied

To see the full charge records of Shyamji Infraplanners Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shyamji Infraplanners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shyamji Infraplanners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shyamji Infraplanners Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Naveen Garg was appointed as Additional Director on 22 Feb 2024.

Appointed
Naveen Garg was appointed as Additional Director.
AGM
Shyamji Infraplanners Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records.
Charges
A charge registered on 29 Aug 2022 via Charge ID 100617234 with State Bank Of India was fully satisfied on 14 Aug 2023.
Filing
Shyamji Infraplanners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Ceased
Deepanshi Garg ceased to be Additional Director.
Ceased
Khushi Garg ceased to be Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 390.00 Lakh with Charge ID 100617234 was registered on 29 Aug 2022.
Ceased
Vinod Kumar Jain ceased to be Additional Director.
Appointed
Umesh Garg was appointed as Director.
Charges
A charge registered on 17 Dec 2014 via Charge ID 10547217 with Axis Bank Limited was fully satisfied on 10 Mar 2022.
Charges
A charge registered on 05 Dec 2012 via Charge ID 10399140 with Axis Bank Ltd was fully satisfied on 10 Mar 2022.
Ceased
Asit Upadhyaya ceased to be Director.

10 earlier events are in the company report.

Frequently asked questions

Shyamji Infraplanners has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shyamji Infraplanners was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 05 July 2011 and is registered under CIN U70102UP2011PTC045595. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shyamji Infraplanners is U70102UP2011PTC045595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shyamji Infraplanners had 2 directors:

Shyamji Infraplanners was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Kanpur.

The registered office of Shyamji Infraplanners is at F – 1, Block No. 35 Sanjay Place India, Agra, Uttar Pradesh, India – 282002.

The latest financial statements of Shyamji Infraplanners on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 September 2023. Year-wise statements from 2015 are in the company report.

Shyamji Infraplanners operated in the real estate and construction industry, in the real estate marketing and sales segment.

The peers of Shyamji Infraplanners by revenue are Yash Akshay Builders and Developers Private Limited, G. S. Properties & Management Private Limited, Vibrant India Realtrade Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).

Shyamji Infraplanners has 1 court case on record: 1 filed by the company. 1 is pending.

Naveen Garg was appointed as Additional Director on 22 Feb 2024. Deepanshi Garg ceased to be Additional Director on 20 Sep 2022. Khushi Garg ceased to be Additional Director on 20 Sep 2022. Shyamji Infraplanners has 10 board changes on record in total.