Anand Shyam Estates Developers Pvt Ltd - Company overview

Anand Shyam Estates Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH198…

1982-12-02 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AS Anand Shyam Estates Developers Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -26.8%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 46.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 62.2%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -7.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
43 Years 10 Months
since 1982-12-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-04-18 14:24:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anand Shyam Estates Developers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (10), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anand Shyam Estates Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Anand Shyam Estates Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH1982PTC028814). Business overview includes Construction (Buildings), incorporated on December 02, 1982 (44+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Sunville Building Paper Millcompoundopp Greens Laminton Road, Mumbai, Maharashtra - 400021
Legal NameAnand Shyam Estates Developers Pvt Ltd
CIN / LLPINU45202MH1982PTC028814
Company No.028814
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-12-02
Date of AGM2024-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Anand Shyam Estates Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-09-30 | DIN: 00425037
V
Director | Since 2004-09-30 | DIN: 00425131

Financial Performance of Anand Shyam Estates Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -26.8%
P&L Loss · ₹10–50 Lakh ▲ 46.1%
EBITDA Loss · ₹1–10 Lakh ▲ 62.2%
Net worth Loss · ₹1–5 Cr ▼ -7.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Anand Shyam Estates Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Anand Shyam Estates Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Anand Shyam Estates Developers Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Anand Shyam Estates Developers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Anand Shyam Estates Developers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Anand Shyam Estates Developers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Anand Shyam Estates Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anand Shyam Estates Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Anand Shyam Estates Developers Pvt Ltd is U45202MH1982PTC028814. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028814 as per MCA.
When was Anand Shyam Estates Developers Pvt Ltd incorporated?
Anand Shyam Estates Developers Pvt Ltd was incorporated 43 years 10 months ago on 02 Dec 1982.
Who are the current board members and directors of Anand Shyam Estates Developers Pvt Ltd?
Anand Shyam Estates Developers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anand Shyam Estates Developers Pvt Ltd?
Anand Shyam Estates Developers Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anand Shyam Estates Developers Pvt Ltd?
Anand Shyam Estates Developers Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Anand Shyam Estates Developers Pvt Ltd?
Anand Shyam Estates Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Anand Shyam Estates Developers Pvt Ltd - is it listed or unlisted?
Anand Shyam Estates Developers Pvt Ltd is a Unlisted company.
What is the current status of Anand Shyam Estates Developers Pvt Ltd?
Anand Shyam Estates Developers Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anand Shyam Estates Developers Pvt Ltd associated with?
Anand Shyam Estates Developers Pvt Ltd lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Anand Shyam Estates Developers Pvt Ltd have GST registrations on file?
Anand Shyam Estates Developers Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Anand Shyam Estates Developers Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anand Shyam Estates Developers Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.