Shyamjee Avas Developers Private Limited. - Company overview

Shyamjee Avas Developers Private Limited.

2007-05-01 Meerut, Uttar Pradesh Active Unlisted Active Non-Compliant
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SA Shyamjee Avas Developers Private Limited.

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
1.68 cr
PAID-UP CAPITAL
30.01 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-05-01
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shyamjee Avas Developers Private Limited. 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJEET YADAV has DIN status "Disqualified by RoC u/s 164(2)".
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 Shyamjee Avas Developers Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Shyamjee Avas Developers Private Limited. was incorporated on 1 May 2007 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 19 years old. The registered office is at 2Nd Floor, 14, Vrindavan Garden Phase -I Opp. P.A.C. Roorkee Road, Meerut, Uttar Pradesh.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Ranjeet Yadav and Shyam Sunder Yadav are its two directors, both appointed when the company was incorporated. Shyam Sunder Yadav is the managing director. Two former directors are on record; the most recent to leave was Anuradha Yadav in April 2012. Between them, the directors also sit on the boards of 2 other companies, including Shri Nath Baba Avas Developers Private Limited. and Shrinath Composite Building Solutions Private Limited.

Paid-up capital is ₹30.01 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Corporation Bank and Corporation Bank Ltd among the lenders.

Infrastructure and Utilities ••••••••
  • Location 2Nd Floor,14, Vrindavan Garden Phase -I Opp. P.A.C. Roorkee Road, Meerut, Uttar Pradesh - 250001
Legal NameShyamjee Avas Developers Private Limited.
CIN / LLPINU45400UP2007PTC033235
Company No.033235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-01
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shyamjee Avas Developers Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2007-05-01 | DIN: 01636021
S
Managing Director | Since 2007-05-01 | DIN: 01165615

Charges of Shyamjee Avas Developers Private Limited. Open and satisfied charges registered against the company with MCA.

Corporation Bank Ltd : 1.50 cr
Corporation Bank : 18.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.68 cr
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 30 Apr 2012
18.00 Lakh Open
Corporation Bank Ltd
Creation Date: 28 Mar 2008
1.50 cr Open

Companies With Common Directors Of Shyamjee Avas Developers Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Shyamjee Avas Developers Private Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Shyamjee Avas Developers Private Limited. 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shyamjee Avas Developers Private Limited. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shyamjee Avas Developers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shyamjee Avas Developers Private Limited.?
MCA does not publish an "owner" field. Shyamjee Avas Developers Private Limited. is run by its directors, Ranjeet Yadav and Shyam Sunder Yadav, with Shyam Sunder Yadav as managing director. 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 Shyamjee Avas Developers Private Limited.?
Shyamjee Avas Developers Private Limited. has two current directors: Ranjeet Yadav (since May 2007) and Shyam Sunder Yadav (since May 2007). Shyam Sunder Yadav is the managing director.
What is CIN of Shyamjee Avas Developers Private Limited.?
The CIN of Shyamjee Avas Developers Private Limited. is U45400UP2007PTC033235. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2007 is the year it was registered, PTC is the company type and 033235 is its registration number.
When was Shyamjee Avas Developers Private Limited. incorporated?
Shyamjee Avas Developers Private Limited. was incorporated on 1 May 2007 with ROC Uttar Pradesh Ii. That makes it about 19 years old.
What is the registered address of Shyamjee Avas Developers Private Limited.?
The registered office on MCA records is 2Nd Floor, 14, Vrindavan Garden Phase -I Opp. P.A.C. Roorkee Road, Meerut, Uttar Pradesh - 250001.
What is the current status of Shyamjee Avas Developers Private Limited.?
MCA shows Shyamjee Avas Developers Private Limited. as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Shyamjee Avas Developers Private Limited.?
You can post to its registered office at 2Nd Floor, 14, Vrindavan Garden Phase -I Opp. P.A.C. Roorkee Road, Meerut, Uttar Pradesh - 250001.
What industry or business activity is Shyamjee Avas Developers Private Limited. associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Shyamjee Avas Developers Private Limited.?
Paid-up capital is ₹30.01 lakh and authorised capital is ₹5 crore, so about 6% of the authorised amount has been issued.
When did Shyamjee Avas Developers Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shyamjee Avas Developers Private Limited.?
Two charges against Shyamjee Avas Developers Private Limited. are still open. Lenders named in the filings include Corporation Bank and Corporation Bank Ltd.
Have any directors left Shyamjee Avas Developers Private Limited.?
Yes, two former directors are on record. The most recent to leave were Anuradha Yadav (April 2012) and Vijay Yadav (October 2010).
Which companies share directors with Shyamjee Avas Developers Private Limited.?
2 companies share directors with Shyamjee Avas Developers Private Limited.: Shri Nath Baba Avas Developers Private Limited. and Shrinath Composite Building Solutions Private Limited.
How can I get the financial details of Shyamjee Avas Developers Private Limited.?
No financial statements for Shyamjee Avas Developers Private Limited. are on record with us yet.
Shyamjee Avas Developers Private Limited. - is it listed or unlisted?
Shyamjee Avas Developers Private Limited. 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 Shyamjee Avas Developers Private Limited.?
Shyamjee Avas Developers Private Limited. is registered with ROC Uttar Pradesh Ii.
What is the company classification of Shyamjee Avas Developers Private Limited.?
MCA classifies Shyamjee Avas Developers Private Limited. as: Private Limited Indian Non-Government Company.

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.