Shree Capital Services Ltd.

Registered NBFC primarily operating as an investment company, now diversifying into coal trading.

1982 | Kolkata, West Bengal (India) | Active
Last Updated:

Shree Capital Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.61 Cr
  • Company Age 42 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 150.00 Cr
  • Revenue Growth -9.22%
  • Profit Growth -10.35%
  • Ebitda -10.22%
  • Net Worth 7.73%
  • Total Assets 5.26%

About Shree Capital Services

Shree Capital Services Ltd. (SCSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 22 October 1982 and has a history of 42 years and six months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.61 Cr.

The company has closed loans amounting to ₹150.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashok Bhandari, Bankat Gaggar, Jagdish Mundra, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1982PLC035386

  • Company No.

    035386

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 1982

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Shree Capital Services Ltd.

Explore comprehensive data for Shree Capital Services Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Capital Services?

Board Members (5)

NameDesignationAppointment DateStatus
Sundeep Bhutoria Country flag representing In Director 05-Sep-2022Current
Harish Tiwari Country flag representing In Director 17-Jun-2020Current
Ashok Bhandari Country flag representing In Director 07-Oct-1994Current
Bankat Gaggar Country flag representing In Director 28-Nov-2016Current
Jagdish Mundra Country flag representing In Director 30-Mar-2009Current

Financial Performance of Shree Capital Services.

Shree Capital Services Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 9.22% decrease. The company also saw a substantial fall in profitability, with a 10.35% decrease in profit. The company's net worth moved up by a moderate rise of 7.73%.

Shree Capital Services revenue growth over time
Shree Capital Services 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
-9.22%
Revenue from Operations
-9.36%
Total Assets
5.26%
Profit or Loss
-10.35%
Net Worth
7.73%
EBITDA
-10.22%

What is the Ownership and Shareholding Structure of Shree Capital Services?

In 2023, Shree Capital Services had a promoter holding of 99.99%. The company had 17 Associate Companies. 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

Satisfied Charges

₹150.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 150.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2015Axis Bank Limited₹150.00 CrSatisfied

How Many Employees Work at Shree Capital Services?

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

Employee growth trends for Shree Capital Services Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Capital Services, 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 Capital Services'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 Capital Services

Recent activity within the organization

  • Annual General Meeting

    Shree Capital Services Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Capital Services Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Sundeep Bhutoria was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Harish Kumar Tiwari was appointed as a Director was appointed as a Director on 17 Jun 2020 & has been associated with this company since 4 years 10 months .

  • Charges

    A charge registered on 12 May 2015 via Charge ID 10572859 with Axis Bank Limited was fully satisfied on 07 Dec 2016.

  • Director Appointment

    Bankat Lal Gaggar was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 8 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Capital Services Ltd.?

    Shree Capital Services Ltd. was incorporated on 22 Oct 1982.

  • What is authorized share capital and paid-up capital of Shree Capital Services Ltd.?

    The authorized share capital of Shree Capital Services Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.61 Cr.

  • Who are the current board members & directors of Shree Capital Services Ltd.?

    Currently 5 directors are associated with Shree Capital Services Ltd..

    • Ashok Bhandari
    • Bankat Lal Gaggar
    • Jagdish Chandra N Mundra
    • Harish Kumar Tiwari
    • Sundeep Bhutoria

  • What is the registered address of Shree Capital Services Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Capital Services Ltd. is 21 Strand Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Shree Capital Services Ltd.?

    The corporate identification number (CIN) of Shree Capital Services Ltd. is U67120WB1982PLC035386 and the company number is 035386 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Capital Services Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shree Capital Services Ltd. has fallen by -9.22%.

  • What change has been observed in the net worth of Shree Capital Services Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shree Capital Services Ltd. has experienced an upsurge of 7.73%.

  • When was the last Balance Sheet of Shree Capital Services Ltd. filed with the ROC?

    The most recent Balance Sheet for Shree Capital Services Ltd. was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on NBFC