Shree Anandeya Investments Profile
Key Indicators
- Authorised Capital ₹ 3.75 Cr
as on 12-07-2024
- Paid Up Capital ₹ 9.47 M
as on 12-07-2024
- Company Age 50 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 9.90 M
as on 12-07-2024
About Shree Anandeya Investments
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 3.75 Cr and a paid-up capital of Rs 9.47 M.
The company currently has active open charges totaling ₹9.90 M.
Anand Shah, Tosif Shaikh, and Arvind Oberoi serve as directors at the Company.
- CIN/LLPIN
U24200MH1974PTC103225
- Company No.
103225
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1974
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shree Anandeya Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Shah  | Director | 01-Oct-2008 | Current |
| Tosif Shaikh | Additional Director | 04-Nov-2023 | Current |
| Arvind Oberoi | Director | 21-Dec-1999 | Current |
Financial Performance of Shree Anandeya Investments.
Enhance accessibility to Shree Anandeya Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shree Anandeya Investments?
Unlock access to Shree Anandeya Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sankeya Chemicals Private LimitedActive 55 years 2 monthsAnand Shah and Tosif Shaikh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 02 Nov 2004 | ₹6.50 M | Open |
Maharashtra State Financial Co. Creation Date: 27 Aug 1997 | ₹3.40 M | Open |
How Many Employees Work at Shree Anandeya Investments?
Unlock and access historical data on people associated with Shree Anandeya Investments, 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 Anandeya Investments, 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 Anandeya Investments'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.
