OVERVIEW - SISTEMA SHYAM TELESERVICES LIMITED

Sistema Shyam Teleservices Limited is an unlisted public company incorporated on 20 April, 1995. It is classified as a public limited company and is located in Jaipur, Rajasthan. It's authorized share capital is INR 25,000.00 cr and the total paid-up capital is INR 3,207.58 cr.

Sistema Shyam Teleservices Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 14.36 % over the previous year. At the same time, it's book networth has increased by 514.27 %. Other performance and liquidity ratios are available here.

Description: The company provides mobile telephone service like as billing tariff plans and data.

Products & Services: billing tariff plans and data etc
Category: Service provider

The current status of Sistema Shyam Teleservices Limited is - Active.

The last reported AGM (Annual General Meeting) of Sistema Shyam Teleservices Limited, per our records, was held on 29 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

Sistema Shyam Teleservices Limited has 17 directors - Vikram Girish Kaushik, Ajay Khanna, and others.

The Corporate Identification Number (CIN) of Sistema Shyam Teleservices Limited is U64201RJ1995PLC017779. The registered office of Sistema Shyam Teleservices Limited is at MTS TOWER, 3, Amrapali Circle,, Vaishali Nagar,, Jaipur, Rajasthan.

  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SISTEMA SHYAM TELESERVICES LIMITED


CIN

U64201RJ1995PLC017779

Incorporation Date / Age

20 April, 1995 / 26 yrs

Last Reported AGM Date

29 September, 2016


Authorized Capital

INR 2500000.0 Lacs

Paidup Capital

INR 320757.875 Lacs

industry*

Post and Telecommunications


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

MTS TOWER, 3, Amrapali Circle,
Vaishali Nagar,
Jaipur - 302021
Rajasthan - India


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SISTEMA SHYAM TELESERVICES LIMITED - Registration Details
CINU64201RJ1995PLC017779
Incorporation Date / Age20 April, 1995 / 26 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 2500000.0 Lacs
Paidup CapitalINR 320757.875 Lacs
industry*Post and Telecommunications
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMTS TOWER, 3, Amrapali Circle, Vaishali Nagar, Jaipur - 302021 Rajasthan - India

FINANCIAL HIGHLIGHTS - SISTEMA SHYAM TELESERVICES LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 14.36 %
Networth 514.27 %
Debt/Equity Ratio 3.82
Return on Equity -127.53 %

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - SISTEMA SHYAM TELESERVICES LIMITED

The company has 17 directors and 3 reported key management personnel.


The longest serving directors currently on board are Ajay Khanna, Alok Tandon and Rajiv Mehrotra who were appointed on 26 August, 2002. They have been on the board for more than 18.953424657534246 years. The most recently appointed director is Larisa Gorbatova, who was appointed on 03 February, 2016.


Ajay Khanna has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 48 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIKRAM GIRISH KAUSHIK Director 13 July, 2011 No other directorships
AJAY KHANNA Director 26 August, 2002 Other directorships - CELLPHONE VENTURES INDIA LLP,  SHYAM ACES (INDIA) PRIVATE LIMITED,  GREENVIEW BUILDESTATE PRIVATE LIMITED,  SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED,  VALLEYVIEW COLONISERS PRIVATE LIMITED,  SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI),  STL FERTILIZERS PRIVATE LIMITED,  GREENLAND INFRASTRUCTURE PRIVATE LIMITED,  GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED,  SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI),  CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED,  ACE NETWORKS PRIVATE LIMITED,  RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SHYAM TELECOM LIMITED,  CELLCAP INVOFIN INDIA PRIVATE LIMITED, 
ALOK TANDON Director 26 August, 2002 Other directorships - SHYAM ACES (INDIA) PRIVATE LIMITED,  SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED,  SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI),  STL FERTILIZERS PRIVATE LIMITED,  A T INVOFIN INDIA PRIVATE LIMITED,  CADRE BUILDTECH PRIVATE LIMITED,  SHYAM TELECOM LIMITED,  TELETEC FINSEC INDIA PRIVATE LIMITED,  NEWS NATION NETWORK PRIVATE LIMITED, 
RAJIV MEHROTRA Director 26 August, 2002 Other directorships - INTELL INFRAVENTURES LLP,  SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI),  UJJWAL REALTECH PRIVATE LIMITED.,  UMG PROPERTIES PRIVATE LIMITED,  SHYAM NETWORKS LIMITED.,  PADMALAYA DEVELOPERS PRIVATE LIMITED,  NSG NETWORKS PRIVATE LIMITED,  NIRANJANA BUILDWELL PRIVATE LIMITED,  SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI),  SHYAM TELECOM LIMITED,  VIHAAN NETWORKS LIMITED, 
BHARAT VITHALBHAI PATEL Director 13 July, 2011 Other directorships - BROADCAST AUDIENCE RESEARCH COUNCIL,  THE INDIAN SOCIETY OF ADVERTISERS,  SASKEN TECHNOLOGIES LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED, 
RAM KRISHNA AGARWAL Director 02 September, 2014 Other directorships - RKA ADVISORY SERVICES PRIVATE LIMITED,  BENGAL NRI COMPLEX LTD.,  KEVENTER AGRO LTD.,  CIGNITI TECHNOLOGIES LIMITED,  SREI INFRASTRUCTURE FINANCE LIMITED, 
SUMAN SEHGAL Director 11 February, 2008 Other directorships - HORIZON CHARTERING PRIVATE LIMITED,  INDO-RUSSIAN INNOVATION VENTURES PRIVATE LIMITED, 
NEERA SHARMA Whole-time director 28 April, 2015 Other directorships - MAHABUDDHI TRADING PRIVATE LIMITED,  SITEL TELESERVICES PRIVATE LIMITED,  INDIAN TIGERS SPORTS COMPANY PRIVATE LIMITED,  TIGERS CRICEDU INDIA PRIVATE LIMITED,  SISTEMA INTERNET SERVICES LIMITED,  BRAND CONVERSATIONS PRIVATE LIMITED,  SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED,  INSITEL SERVICES PRIVATE LIMITED,  DEA CONSULTING PRIVATE LIMITED, 
ALEXANDER CHINYAEV Alternate director 11 December, 2015 No other directorships
VSEVOLOD ROZANOV Director 01 October, 2008 No other directorships
SERGEY SAVCHENKO Director 07 September, 2015 Other directorships - SITEL TELESERVICES PRIVATE LIMITED,  INSITEL SERVICES PRIVATE LIMITED,  SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED, 
ALEXANDER GORBUNOV Director 28 April, 2015 No other directorships
ANDREY TEREBENIN Director 05 August, 2015 No other directorships
LARISA GORBATOVA Director 03 February, 2016 No other directorships
ANDREY GENNADIEVICH SMELKOV Director 02 September, 2014 No other directorships
IGOR ILYICH KOZLOV Director 02 September, 2014 No other directorships
MIKHAIL ALEXEEVICH ARKHIPOV Additional director 11 December, 2015 No other directorships
Vishal Kohli Secretary 01 November, 2012 No other directorships
SERGEY SAVCHENKO KMP 30 September, 2015 No other directorships
ILYA KOSOLAPOV KMP 16 November, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIKRAM GIRISH KAUSHIK Director 13 July, 2011 No other directorships
AJAY KHANNA Director 26 August, 2002 View other directorships
ALOK TANDON Director 26 August, 2002 View other directorships
RAJIV MEHROTRA Director 26 August, 2002 View other directorships
BHARAT VITHALBHAI PATEL Director 13 July, 2011 View other directorships
RAM KRISHNA AGARWAL Director 02 September, 2014 View other directorships
SUMAN SEHGAL Director 11 February, 2008 View other directorships
NEERA SHARMA Whole-time director 28 April, 2015 View other directorships
ALEXANDER CHINYAEV Alternate director 11 December, 2015 No other directorships
VSEVOLOD ROZANOV Director 01 October, 2008 No other directorships
SERGEY SAVCHENKO Director 07 September, 2015 View other directorships
ALEXANDER GORBUNOV Director 28 April, 2015 No other directorships
ANDREY TEREBENIN Director 05 August, 2015 No other directorships
LARISA GORBATOVA Director 03 February, 2016 No other directorships
ANDREY GENNADIEVICH SMELKOV Director 02 September, 2014 No other directorships
IGOR ILYICH KOZLOV Director 02 September, 2014 No other directorships
MIKHAIL ALEXEEVICH ARKHIPOV Additional director 11 December, 2015 No other directorships
Vishal Kohli Secretary 01 November, 2012 No other directorships
SERGEY SAVCHENKO KMP 30 September, 2015 No other directorships
ILYA KOSOLAPOV KMP 16 November, 2015 No other directorships
26 August, 2002

AJAY KHANNA

Director

26 August, 2002

ALOK TANDON

Director

26 August, 2002

RAJIV MEHROTRA

Director

11 February, 2008

SUMAN SEHGAL

Director

01 October, 2008

VSEVOLOD ROZANOV

Director

13 July, 2011
13 July, 2011
01 November, 2012

Vishal Kohli

Secretary

02 September, 2014
02 September, 2014
02 September, 2014
28 April, 2015

NEERA SHARMA

Whole-time director

28 April, 2015
05 August, 2015

ANDREY TEREBENIN

Director

07 September, 2015

SERGEY SAVCHENKO

Director

30 September, 2015

SERGEY SAVCHENKO

KMP

16 November, 2015

ILYA KOSOLAPOV

KMP

11 December, 2015

ALEXANDER CHINYAEV

Alternate director

11 December, 2015

MIKHAIL ALEXEEVICH ARKHIPOV

Additional director

03 February, 2016

LARISA GORBATOVA

Director

Previous Directors - SISTEMA SHYAM TELESERVICES LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

SHYAM TELELINK LIMITED TRANSFERRED FROM NCT OF DELHI

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TATA TELESERVICES (MAHARASHTRA) LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1,954.93 cr.
1995 Maharashtra 1,954.93 cr Buy financial reports
BHARTI INFRATEL LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1,896.67 cr.
2006 Delhi 1,896.67 cr Buy financial reports
DECCAN DIGITAL NETWORKS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1,690.59 cr.
2006 Delhi 1,690.59 cr Buy financial reports

Company Network - SISTEMA SHYAM TELESERVICES LIMITED

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About - SISTEMA SHYAM TELESERVICES LIMITED Edit

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FAQ - SISTEMA SHYAM TELESERVICES LIMITED

  • What is the Incorporation date of SISTEMA SHYAM TELESERVICES LIMITED?

    The Incorporation Date of SISTEMA SHYAM TELESERVICES LIMITED is 20 April, 1995.

  • What is the operating revenue of SISTEMA SHYAM TELESERVICES LIMITED?

    The operating revenue of SISTEMA SHYAM TELESERVICES LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2014.

  • What is the change in EBITDA of SISTEMA SHYAM TELESERVICES LIMITED since last year?

    The EBITDA of SISTEMA SHYAM TELESERVICES LIMITED has increased by 14.36 % over the previous year. At the same time, it's book networth has increased by 514.27 % for the financial year ending 31 March, 2014.

  • What is the business of SISTEMA SHYAM TELESERVICES LIMITED?

    The company provides mobile telephone service like as billing tariff plans and data..

  • Which Products and Services are provided by SISTEMA SHYAM TELESERVICES LIMITED?

    The products and services offered by SISTEMA SHYAM TELESERVICES LIMITED are billing tariff plans and data etc.

  • Who are the directors of SISTEMA SHYAM TELESERVICES LIMITED?

    Sistema Shyam Teleservices Limited has 17 directors - Vikram Girish Kaushik, Ajay Khanna, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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