SHYAM METALICS AND ENERGY LIMITED

SHYAM METALICS AND ENERGY LIMITED (CIN: L40101WB2002PLC095491) is a Public company incorporated on 10 Dec 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 4000000000.00 and its paid-up capital is Rs. 2791318530.00.
SHYAM METALICS AND ENERGY LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHYAM METALICS AND ENERGY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHYAM METALICS AND ENERGY LIMITED is TRINITYTOWER83TOPSIAROAD,7THFLOOR,KOLKATA,West Bengal,India,700046.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L40101WB2002PLC095491
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/10/2002
Date of AGM:	09/21/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	TRINITYTOWER83TOPSIAROAD,7THFLOOR,KOLKATA,West Bengal,India,700046

Key Numbers

Authorised Capital:	4000000000
Paid up Capital:	2791318530
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHYAM METALICS AND ENERGY LIMITED

Previous CIN

Previous CIN:

L40101WB2002PLC095491

Regulatory Filings for SHYAM METALICS AND ENERGY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHYAM METALICS AND ENERGY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHYAM METALICS AND ENERGY LIMITED

Litigation Report for SHYAM METALICS AND ENERGY LIMITED

Obtain a detailed list of all legal cases that SHYAM METALICS AND ENERGY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHYAM METALICS AND ENERGY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHYAM METALICS AND ENERGY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHYAM METALICS AND ENERGY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHYAM METALICS AND ENERGY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SHYAM METALICS AND ENERGY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
02432511	DEV KUMAR TIWARI	Whole-time director	2017-04-01
00232938	SANJAY KUMAR AGARWAL	Managing Director	2017-04-01
00560010	DEEPAK AGARWAL	CFO	2023-05-05
00560010	DEEPAK AGARWAL	Whole-time director	2014-09-30
00301543	BIRENDRA KUMAR JAIN	Company Secretary	2018-04-06
01125056	BRIJ BHUSHAN AGARWAL	Managing Director	2002-12-11
07706571	RAJNI MISHRA	Director	2021-02-19
01122052	KISHAN GOPAL BALDWA	Director	2018-06-11
00235780	MAHABIR PRASAD AGARWAL	Director	2018-06-11
06507365	YUDHVIR SINGH JAIN	Director	2018-06-11
00020588	NAND KHAITAN	Director	2023-05-05
08212992	SHEETIJ AGARWAL	Whole-time director	2023-11-10
00116600	SHASHI KUMAR .	Director	2023-09-21
00117655	MALAY KUMAR DE	Director	2023-09-21
00121756	CHANDRA SHEKHAR VERMA	Director	2024-09-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100900165	Open	12/14/2023	No Data Available
100785872	Closed	09/15/2023	03/28/2024
100744235	Open	06/20/2023	No Data Available
100740913	Open	06/21/2023	No Data Available
100313085	Closed	12/11/2019	06/08/2020
90256577	Closed	02/23/2005	11/17/2015
90256503	Closed	11/27/2004	02/25/2019
90256430	Closed	08/25/2004	03/09/2011
10494689	Closed	02/28/2014	10/20/2020
10469342	Closed	12/20/2013	10/30/2019
10448154	Closed	08/21/2013	10/30/2019
10443455	Closed	08/16/2013	12/28/2023
10389888	Closed	11/06/2012	06/08/2020
10389344	Closed	11/27/2012	05/06/2022
10382297	Closed	08/31/2012	02/11/2019
10378945	Closed	09/24/2012	06/12/2017
10373264	Closed	07/06/2012	05/06/2022
100050628	Closed	09/12/2016	02/16/2019
100055630	Closed	09/23/2016	02/15/2019
100056902	Closed	09/23/2016	10/30/2019
100109048	Closed	06/20/2017	10/20/2020
10018413	Closed	08/01/2006	02/25/2019
100185519	Closed	06/06/2018	06/15/2019
100211094	Closed	09/25/2018	03/16/2021
100211435	Closed	06/05/2018	02/01/2021
100211442	Closed	06/05/2018	09/06/2021
100220578	Closed	11/12/2018	05/16/2019
100220579	Closed	11/12/2018	12/29/2020
100234738	Closed	01/18/2019	02/11/2021
100253903	Closed	04/09/2019	11/17/2020
100307403	Closed	11/20/2019	01/06/2021
90256671	Closed	05/30/2005	03/09/2011
100321055	Closed	01/17/2020	09/14/2020
10040893	Closed	01/27/2007	02/01/2011
100440533	Closed	04/07/2021	04/20/2022
10053074	Closed	04/07/2007	02/01/2011
10129207	Closed	10/29/2008	09/29/2014
10173845	Closed	08/13/2009	02/16/2019
10176362	Closed	08/26/2009	02/12/2016
10278114	Closed	03/28/2011	02/25/2019
10360480	Closed	06/12/2012	03/16/2021
10366643	Closed	06/28/2012	02/16/2019
100731794	Closed	06/16/2023	04/15/2024
10615075	Closed	12/29/2015	05/08/2023
100696862	Closed	03/24/2023	11/30/2023
100676444	Open	02/17/2023	No Data Available
100648170	Open	11/29/2022	No Data Available
100644947	Open	11/03/2022	No Data Available
100644946	Open	11/03/2022	No Data Available
100620895	Closed	09/26/2022	12/07/2023
100619695	Open	09/01/2022	No Data Available
100604401	Closed	09/09/2022	12/05/2023
10393788	Open	12/05/2012	No Data Available
10114036	Closed	07/04/2008	12/05/2023
100582930	Open	05/24/2022	No Data Available

Prosecution Details of SHYAM METALICS AND ENERGY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHYAM METALICS AND ENERGY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHYAM METALICS AND ENERGY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of SHYAM METALICS AND ENERGY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHYAM METALICS AND ENERGY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of SHYAM METALICS AND ENERGY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TRINITYTOWER83TOPSIAROAD,7THFLOOR,KOLKATA,West Bengal,India,700046

Auditors of SHYAM METALICS AND ENERGY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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