Shree Shyam Vasudeva Microfinance Private Limited

U65929RJ2019PTC066531ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Shyam Vasudeva Microfinance Private Limited is a Private Non-govt company company incorporated in 2019 and based in Rajasthan, India. It was founded by Ramavtar and Rimanshu. Shree Shyam Vasudeva Microfinance Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹5.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-5.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Rajasthan
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
r***************(at)gmail.com
Registered Office
139/04 KAMLA NEHRU NAGAR, HASANPURA JAIPUR Jaipur RJ 302006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
139/04 KAMLA NEHRU NAGAR, HASANPURA JAIPUR Jaipur RJ 302006 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Oct 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
4.9y · Hyderabad · DIN 1327449
SG
Sneha Gupta
Managing Director
8.4y · Bengaluru · DIN 5498157
PN
Priya Nair
Director
6.4y · Ahmedabad · DIN 1711868
DR
Deepa Reddy
Whole-time Director
6.4y · Mumbai · DIN 1716398
Get the full board of directors

Directors, DINs & appointment history for Shree Shyam Vasudeva Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+14dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Shyam Vasudeva Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
964268012Axis Bank Ltd(Bank)₹16.97 Cr27 Jan 2020Satisfied
838742746State Bank of India(Bank)₹8.55 Cr04 Jul 2023Open
752053212HDFC Bank Ltd(Bank)₹11.54 Cr04 Jul 2021Open
387906459HDFC Bank Ltd(Bank)₹18.63 Cr19 Sep 2023Satisfied
175049470State Bank of India(Bank)₹19.02 Cr19 Sep 2022Satisfied
245816683Axis Bank Ltd(Bank)₹4.81 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Shyam Vasudeva Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21-2.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-5.26%-5.00%1.05
2020-21-5.56%-3.33%1.67

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,81,63,95469.27%
Institutional Investors314,74,7163.63%
Public & Others511,10,18,38027.10%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Shyam Vasudeva Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P35
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Oct 2019
Company incorporated
Shree Shyam Vasudeva Microfinance Private Limited registered with RoC-Jaipur; year 2019
04 Oct 2019
Ramavtar appointed as Director
04 Oct 2019
Rimanshu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shree Shyam Vasudeva Microfinance Private Limited

When was Shree Shyam Vasudeva Microfinance Private Limited incorporated?
Shree Shyam Vasudeva Microfinance Private Limited was incorporated in 2019 (around 04 Oct 2019). Its CIN is U65929RJ2019PTC066531 and it is registered with RoC-Jaipur.
Where is Shree Shyam Vasudeva Microfinance Private Limited located?
Shree Shyam Vasudeva Microfinance Private Limited is headquartered in Rajasthan, at: 139/04 KAMLA NEHRU NAGAR, HASANPURA JAIPUR Jaipur RJ 302006 IN .
What sector does Shree Shyam Vasudeva Microfinance Private Limited operate in?
Shree Shyam Vasudeva Microfinance Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Shree Shyam Vasudeva Microfinance Private Limited?
Director details for Shree Shyam Vasudeva Microfinance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Shyam Vasudeva Microfinance Private Limited?
Shree Shyam Vasudeva Microfinance Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Shree Shyam Vasudeva Microfinance Private Limited have any open charges?
Shree Shyam Vasudeva Microfinance Private Limited has no open MCA-registered charges on record.
What is Shree Shyam Vasudeva Microfinance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Shyam Vasudeva Microfinance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.