Shree Agarwal Finance India Private Limited

Provides financial services and investments in securities since 2000.

2000 | Nagpur, Maharashtra (India) | Active
Last Updated: December 09, 2024

Shree Agarwal Finance India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.06 M
  • Revenue Growth -9.19%
  • Profit Growth -33.48%
  • Ebitda 975.49%
  • Net Worth 1.88%
  • Total Assets 2.13%

About Shree Agarwal Finance India

Shree Agarwal Finance India Private Limited (SAFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2000 and has a history of 24 years and ten months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 7.00 M.

The company currently has active open charges totaling ₹2.06 M.

Ashok Bhorkar and Darpan Agarwal serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH2000PTC125256

  • Company No.

    125256

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shree Agarwal Finance India?

Board Members (2)

Name Designation Appointment Date Status
Ashok Bhorkar Country flag representing In Director 01-Oct-2019 Current
Darpan Agarwal Country flag representing In Director 11-Feb-2017 Current

Financial Performance of Shree Agarwal Finance India.

Shree Agarwal Finance India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.19% decrease. The company also saw a substantial fall in profitability, with a 33.48% decrease in profit. The company's net worth moved up by a moderate rise of 1.88%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-9.19%
Revenue from Operations
28.85%
Total Assets
2.13%
Profit or Loss
-33.48%
Net Worth
1.88%
EBITDA
975.49%

What is the Ownership and Shareholding Structure of Shree Agarwal Finance India?

In 2019, Shree Agarwal Finance India had a promoter holding of 64.69% and a public holding of 35.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.21 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.21 Cr

Latest Charge Details

Date Lender Amount Status
26 Jun 2023 Others ₹2.06 M Open

How Many Employees Work at Shree Agarwal Finance India?

Unlock and access historical data on people associated with Shree Agarwal Finance India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Agarwal Finance India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Agarwal Finance India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Agarwal Finance India

Recent activity within the organization

  • Annual General Meeting

    Shree Agarwal Finance India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Agarwal Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100778725 was registered on 26 Jun 2023.

    26 Jun 2023

  • Director Appointment

    Ashok Ramaji Bhorkar was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 5 years 4 months .

    01 Oct 2019

  • Director Appointment

    Darpan Dharampal Agarwal was appointed as a Director was appointed as a Director on 11 Feb 2017 & has been associated with this company since 7 years 11 months .

    11 Feb 2017

  • Company Incorporation

    Shree Agarwal Finance India Private Limited was registered on 24 Mar 2000 with Roc Mumbai & aged 24 years 10 months as per MCA records.

    24 Mar 2000

Frequently asked questions

  • Shree Agarwal Finance India Private Limited was incorporated on 24 Mar 2000.

  • The authorized share capital of Shree Agarwal Finance India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 7.00 M.

  • Currently 2 directors are associated with Shree Agarwal Finance India Private Limited.

    • Ashok Ramaji Bhorkar
    • Darpan Dharampal Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Agarwal Finance India Private Limited is Devkripa Housing Society 216 Bhandara Road, . India, Nagpur, Maharashtra, 440008.

  • The corporate identification number (CIN) of Shree Agarwal Finance India Private Limited is U99999MH2000PTC125256 and the company number is 125256 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shree Agarwal Finance India Private Limited has fallen by -9.19%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shree Agarwal Finance India Private Limited has experienced an upsurge of 1.88%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shree Agarwal Finance India Private Limited amount to ₹ 2.06 M.

  • The most recent Balance Sheet for Shree Agarwal Finance India Private Limited was filed with the ROC on 31 Mar 2024.

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