SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED having CIN U65993AP1995PTC021236 is 29 years , 10 month & 14 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.
as on 10/06/2025
as on 10/06/2025
CIN | U65993AP1995PTC021236 |
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Company Status | Active |
Registration Number | 021236 |
Date of Incorporation | 07/27/1995 |
RoC | ROC Vijayawada |
Company Age | 29 years & 326 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 |
Email ID | hpanchagnula@gmail.com |
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Address | SAISRIDOORNO:24-2-1870,2NDFLOOR,PLOTNO.330,3RDCROSSROAD NA Andhra Pradesh India 524003 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/29/2008 | 00194280 | *****8075F | 16 years | |
Director | 03/31/2021 | 09150607 | *****4479K | 4 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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50,00,000.00 | 1 | Andhra Pradesh | |
Active
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4,50,000.00 | 1 | Andhra Pradesh | |
Active
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50,00,00,000.00 | 1 | Telangana | |
Amalgamated
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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27,00,000.00 | 1 | Tamil Nadu | |
Active
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4,50,000.00 | 1 | Andhra Pradesh | |
Active
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4,50,000.00 | 1 | Andhra Pradesh | |
Strike Off
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1,00,000.00 | 1 | Tamil Nadu | |
Active
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1,00,000.00 | 2 | Tamil Nadu | |
Active
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1,00,000.00 | 2 | Andhra Pradesh | |
Active
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1,00,000.00 | 2 | Tamil Nadu | |
Active
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9,00,000.00 | 2 | Tamil Nadu | |
Active
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4,50,000.00 | 2 | Andhra Pradesh | |
Active
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4,50,000.00 | 2 | Andhra Pradesh | |
Active
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1,00,000.00 | 2 | Andhra Pradesh | |
Active
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1,00,000.00 | 2 | Andhra Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED having CIN U65993AP1995PTC021236 is 4 years , 2 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.
CIN of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is U65993AP1995PTC021236.
Address of SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is Saisridoorno:24-2-1870,2ndfloor,plotno.330,3rdcrossroad,na,andhra pradesh,india-524003,.
The company has 3 directors/key management personnel Hari Gengarapu,dinesh Badugu,dinesh Badugu,
Email : hpanchagnula@gmail.com
Address : SAISRIDOORNO:24-2-1870,2NDFLOOR,PLOTNO.330,3RDCROSSROAD NA Andhra Pradesh India 524003
SREE SHYAM SAYI INVESTMENTS AND TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities