Shree Agarwal Finance India Private Limited
Provides financial services and investments in securities since 2000.
2000 | Nagpur, Maharashtra (India) | Active
Shree Agarwal Finance India Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 7.00 M
- Company Age 24 Year, 11 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 11 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  | Director | 01-Oct-2019 | Current |
| Darpan Agarwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Darpan Agarwal is a mutual person
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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.
Deals i
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
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
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.
- Balance Sheet
Shree Agarwal Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100778725 was registered on 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 5 months .
- 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 8 years 25 days .
- Company Incorporation
Shree Agarwal Finance India Private Limited was registered on 24 Mar 2000 with Roc Mumbai & aged 24 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Agarwal Finance India Private Limited?
Shree Agarwal Finance India Private Limited was incorporated on 24 Mar 2000.
What is authorized share capital and paid-up capital of Shree Agarwal Finance India Private Limited?
The authorized share capital of Shree Agarwal Finance India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 7.00 M.
Who are the current board members & directors of Shree Agarwal Finance India Private Limited?
Currently 2 directors are associated with Shree Agarwal Finance India Private Limited.
- Ashok Ramaji Bhorkar
- Darpan Dharampal Agarwal
What is the registered address of Shree Agarwal Finance India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shree Agarwal Finance India Private Limited?
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).
What has been the recent revenue trend for Shree Agarwal Finance India Private Limited?
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%.
What change has been observed in the net worth of Shree Agarwal Finance India Private Limited, and by what percentage?
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%.
What are the total open charges for Shree Agarwal Finance India Private Limited?
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.
When was the last Balance Sheet of Shree Agarwal Finance India Private Limited filed with the ROC?
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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