Shyam Metals And Minerals Private Limited

U51909OR2021PTC036994ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shyam Metals And Minerals Private Limited is a Private Non-govt company company incorporated in 2021 and based in Odisha, India. It was founded by Pradosh. Shyam Metals And Minerals Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹952. 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹952
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Odisha
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
s******************(at)gmail.com
Registered Office
HIG -16, OSHB Duplex, Sector -8 CDA, Didanasi CUTTACK Cuttack OR 753014 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HIG -16, OSHB Duplex, Sector -8 CDA, Didanasi CUTTACK Cuttack OR 753014 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jul 2021 ·

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
3.6y · Mumbai · DIN 7746521
VS
Vikram Singh Rathore
Additional Director
7.7y · Bengaluru · DIN 6680284
AM
Arun Malhotra
Additional Director
4.5y · Bengaluru · DIN 9334571
AD
Anita Desai
Managing Director
5.7y · Mumbai · DIN 6953972
Get the full board of directors

Directors, DINs & appointment history for Shyam Metals And Minerals 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 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shyam Metals And Minerals 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
365101697Axis Bank Ltd(Bank)₹24.98 Cr27 Jan 2023Open
432910390Axis Bank Ltd(Bank)₹7.18 Cr12 Mar 2021Satisfied
354034520Kotak Mahindra Bank Ltd(Bank)₹17.28 Cr04 Jul 2019Satisfied
874144115HDFC Bank Ltd(Bank)₹9.88 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shyam Metals And Minerals 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₹117₹233₹350₹0₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23+1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-148.26%-58.48%2.54
2022-23+2.31%+0.84%2.74

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,71,34,29162.89%
Institutional Investors37,39,7132.71%
Public & Others5493,72,31534.40%
See the full shareholding pattern

Promoter, institutional & public holding for Shyam Metals And Minerals 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

78 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P58
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Jul 2021
Company incorporated
Shyam Metals And Minerals Private Limited registered with RoC-Cuttack; year 2021
14 Jul 2021
Pradosh 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 Shyam Metals And Minerals Private Limited

When was Shyam Metals And Minerals Private Limited incorporated?
Shyam Metals And Minerals Private Limited was incorporated in 2021 (around 14 Jul 2021). Its CIN is U51909OR2021PTC036994 and it is registered with RoC-Cuttack.
Where is Shyam Metals And Minerals Private Limited located?
Shyam Metals And Minerals Private Limited is headquartered in Odisha, at: HIG -16, OSHB Duplex, Sector -8 CDA, Didanasi CUTTACK Cuttack OR 753014 IN .
What sector does Shyam Metals And Minerals Private Limited operate in?
Shyam Metals And Minerals Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shyam Metals And Minerals Private Limited?
Director details for Shyam Metals And Minerals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shyam Metals And Minerals Private Limited?
Shyam Metals And Minerals Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Shyam Metals And Minerals Private Limited have any open charges?
Shyam Metals And Minerals Private Limited has no open MCA-registered charges on record.
What is Shyam Metals And Minerals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shyam Metals And Minerals 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.