SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED

Active

SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED having CIN U65993AP1995PTC021236 is 29 years , 10 month & 24 days old Private Indian Company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at ROC Vijayawada. Its authorized share capital is Rs. 3,600,000 and its paid up capital is Rs. 528,000. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . SREE SHYAM SAYI INVESTMENTS AND TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SREE SHYAM SAYI INVESTMENTS AND TRADERS are Dinesh Badugu and Dinesh Badugu.

SREE SHYAM SAYI INVESTMENTS AND TRADERS ' Corporate Identification Number (CIN) is U65993AP1995PTC021236 and its registration number is 021236. Users may contact SREE SHYAM SAYI INVESTMENTS AND TRADERS on its Email address - hpanchagnula@gmail.com Registered address of SREE SHYAM SAYI INVESTMENTS AND TRADERS is SAISRIDOORNO:24-2-1870,2NDFLOOR,PLOTNO.330,3RDCROSSROAD,NA,Andhra Pradesh,India-524003. Current status of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

3,600,000

as on 20/06/2025

Paid Up Capital

528,000

as on 20/06/2025

Company Age

29 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65993AP1995PTC021236
Company Status	Active
Registration Number	021236
Date of Incorporation	07/27/1995
RoC	ROC Vijayawada
Company Age	29 years & 336 days
Authorized Capital	₹ 3600000
Paid-up capital	₹ 528000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	hpanchagnula@gmail.com
Address	SAISRIDOORNO:24-2-1870,2NDFLOOR,PLOTNO.330,3RDCROSSROAD NA Andhra Pradesh India 524003
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00194280	HARI BABU GENGARAPU	29 Sep 2008	Director	29 years
09150607	DINESH BADUGU	31 Mar 2021	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DIAMOND ESTATES AND FARMS PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
SHANTHI TRADERS PRIVATE LIMITED	Active	50,00,000.00	1	Andhra Pradesh
NIVEDITH TRADERS PRIVATE LIMITED	Active	4,50,000.00	1	Andhra Pradesh
PRIME DISTILLERIES LIMITED	Active	50,00,00,000.00	1	Telangana
SAT-TEL COMMUNICATIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Tamil Nadu
SAPTHAGIRI TRADERS PRIVATE LIMITED	Active	27,00,000.00	1	Tamil Nadu
SAPTHAGIRI REAL ESTATES PRIVATE LIMITED	Active	4,50,000.00	1	Andhra Pradesh
SUDHEER REAL ESTATES PRIVATE LIMITED	Active	4,50,000.00	1	Andhra Pradesh
ELMIRA REAL ESTATES AND FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
RAGHAVA AGRO FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
PINAKINI AGRO FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Andhra Pradesh
MAGUNTA INVESTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
BALAJI CONSTRUCTION COMPANY PRIVATE LTD .	Active	9,00,000.00	2	Tamil Nadu
VYSHNAVI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED	Active	4,50,000.00	2	Andhra Pradesh
KRISHNAVENI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED	Active	4,50,000.00	2	Andhra Pradesh
SHREDA REAL ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Andhra Pradesh
FAIRY LAND ENTERTAINERS PRIVATE LIMITED	Active	1,00,000.00	2	Andhra Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65993AP1995PTC021236

Incorporation

29 years , 10 month

Company Email

hpanchagnula@gmail.com

Paid up Capital

₹ 528,000

Authorised Capital

₹ 3,600,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sree Shyam Sayi Investments And Traders Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sree Shyam Sayi Investments And Traders Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sree Shyam Sayi Investments And Traders Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sree Shyam Sayi Investments And Traders Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sree Shyam Sayi Investments And Traders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sree Shyam Sayi Investments And Traders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sree Shyam Sayi Investments And Traders Private Limited

What is SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED ?

SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED having CIN U65993AP1995PTC021236 is 29 years , 10 month old Private Indian Company incorporated with MCA on 31 Mar 2021. SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Vijayawada with an Authorized Share Capital of 3,600,000 and paid-up capital is 528,000.

What is the CIN of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED?

CIN of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is U65993AP1995PTC021236.

Where is SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED located?

Address of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is Saisridoorno:24-2-1870,2ndfloor,plotno.330,3rdcrossroad,na,andhra pradesh,india-524003,.

Who are the directors of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED ?

The company has 3 directors/key management personnel Hari Gengarapu,dinesh Badugu,dinesh Badugu,

What is the contact details of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED ?

Email : hpanchagnula@gmail.com
Address : SAISRIDOORNO:24-2-1870,2NDFLOOR,PLOTNO.330,3RDCROSSROAD NA Andhra Pradesh India 524003

What does SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED do?

SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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