Cellphone Credit And Securities India Private Limited - Company overview

Shyam was incorporated on 8 April 1996 and is registered with ROC Delhi.

1996-04-08 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -36.8%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 97.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 58.8%
FY 2022
NET WORTH
Loss · ₹100–500 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
Loss · ₹100–500 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
2
-
PAID-UP CAPITAL
2.93 cr
AUTHORISED CAPITAL
3.25 cr
COMPANY AGE
30 Years 6 Months
since 1996-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
65.00 cr

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

Health scores for Shyam 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Shyam Company identity, industry, contact, and registration details from MCA and company records.

Shyam was incorporated on 8 April 1996 and is registered with ROC Delhi. It is an active private limited company, now more than 30 years old. The registered office is at A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Ajay Khanna and Akash Khanna. The longest-serving is Ajay Khanna, on the board since 2005; the most recent to join is Akash Khanna, appointed in December 2006. One former director, Banwari Lal Khanna, left in April 2011. Between them, the directors also sit on the boards of 36 other companies, including Cellphone Ventures India LLP and Rajokri Investment And Trading Company Private Limited.

₹2.93 crore of its ₹3.25 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi - 110028
Legal NameCellphone Credit And Securities India Private Limited
CIN / LLPINU65999DL1996PTC077916
Company No.077916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shyam (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Khanna
Director | Since 2005-09-25 | DIN: 00027549
A
Akash Khanna
Director | Since 2006-12-07 | DIN: 00041230

Financial Performance of Shyam Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -36.8%
P&L Loss · ₹10–50 Lakh ▲ 97.4%
EBITDA Loss · ₹10–50 Lakh ▲ 58.8%
Net worth Loss · ₹100–500 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shyam Open and satisfied charges registered against the company with MCA.

Ecl Finance Limited : 60.00 cr
Others : 5.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 65.00 cr
LenderAmountStatus
Others
Creation Date: 11 Oct 2017
 5.00 cr Closed
Ecl Finance Limited
Creation Date: 30 Nov 2015
 60.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Shyam Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cellphone Ventures India Llp 2 Shared Directors
Rajokri Investment And Trading Company Private Limited 2 Shared Directors
Ace Networks Private Limited 1 Shared Director
Amit Buildcon Private Limited 1 Shared Director
Amuro Developers And Infrastructure Private Limited 1 Shared Director
Blisspoint Developers And Infrastructure Private Limited 1 Shared Director
Capella Developers And Infrastructure Private Limited 1 Shared Director
Cellcap Invofin India Private Limited 1 Shared Director
Chanti Developers And Infrastructure Private Limited 1 Shared Director
Deft Real Estates Private Limited 1 Shared Director
Fluke Buildcon Private Limited 1 Shared Director
Globus Warehousing Private Limited 1 Shared Director
Gravel & Imitative Traders Private Limited 1 Shared Director
Greenview Buildestate Private Limited 1 Shared Director
Harvest View Estate Llp 1 Shared Director
High Quality Builder Private Limited 1 Shared Director
Iknowaytion Ventures Private Limited 1 Shared Director
Impact Infratech Private Limited 1 Shared Director
Incusol India Llp 1 Shared Director
Jaipur Telecom Private Limited 1 Shared Director
Mentor Estate Developers Private Limited 1 Shared Director
Rappel Buildtech Private Limited 1 Shared Director
Schema Infrastructure Private Limited 1 Shared Director
Shyam Aces (India) Private Limited 1 Shared Director
Shyam Antenna Electronic Ltd.(Transferred From Nct Of Delhi) 1 Shared Director
Shyam Basic Infrastructure Projects Pvt.Ltd.(Transferred From Nct Of Delhi) 1 Shared Director
Shyam Infrastructure Advisors Llp 1 Shared Director
Shyam Sistema Developers Private Limited 1 Shared Director
Shyam Telecom Limited 1 Shared Director
Siddhipriya Buildwell Private Limited 1 Shared Director
Spagia International Llp 1 Shared Director
Spagia International Private Limited 1 Shared Director
Spectrum Power Generation Limited 1 Shared Director
Stl Fertilizers Private Limited 1 Shared Director
Valleyview Colonisers Private Limited 1 Shared Director
Velocity Buildcon Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shyam Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shyam 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

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Subsidiaries & Group Companies of Shyam Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Shyam 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

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Frequently Asked Questions about Shyam Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shyam?
MCA does not publish an "owner" field. Shyam is run by its directors, Ajay Khanna and Akash Khanna. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shyam?
Shyam has two current directors: Ajay Khanna (since September 2005) and Akash Khanna (since December 2006).
What is CIN of Shyam?
The CIN of Shyam is U65999DL1996PTC077916. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 077916 is its registration number.
When was Shyam incorporated?
Shyam was incorporated on 8 April 1996 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Shyam?
The registered office on MCA records is A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi - 110028.
What is the current status of Shyam?
MCA shows Shyam as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shyam?
You can post to its registered office at A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi - 110028.
What industry or business activity is Shyam associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Shyam?
Paid-up capital is ₹2.93 crore and authorised capital is ₹3.25 crore, so about 90% of the authorised amount has been issued.
When did Shyam last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shyam?
No charge is open. All two charges registered against Shyam have been satisfied. Lenders named in the filings include Ecl Finance Limited.
Have any directors left Shyam?
Yes, one former director is on record. Banwari Lal Khanna (April 2011) left.
Which companies share directors with Shyam?
36 companies share directors with Shyam. Among them are Cellphone Ventures India LLP, Rajokri Investment And Trading Company Private Limited, Ace Networks Private Limited and 33 more.
What is the turnover or revenue of Shyam?
Based on filed financial statements, the revenue of Shyam for FY 2022 was in the ₹10–50 Lakh range. That is down 36.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shyam?
For FY 2022, the net worth of Shyam was negative, in the ₹100–500 Cr range.
How can I get the financial details of Shyam?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shyam - is it listed or unlisted?
Shyam is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shyam?
Shyam is registered with ROC Delhi.
What is the company classification of Shyam?
MCA classifies Shyam as: Private Limited Indian Non-Government Company.
Does Shyam have subsidiaries?
Yes, 3 subsidiaries are on record for Shyam.

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.