Shree Fincap Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Shree Fincap Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Shree Fincap

Shree Fincap Limited (SFL) is Amalgamated company established on 27 Jun 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 7 Months with a paid up capital of 2.05 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900WB2007PLC116839

  • Company No.

    116839

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2007

  • Date of AGM

    15 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Akshay Nathany Country flag representing In Director 28-Mar-2011 Current
Sanjeev Goel Country flag representing In Director 14-Dec-2012 Current
Manmath Prusti Country flag representing In Director 02-May-2017 Current

Financial Performance of Shree Fincap.

Shree Fincap Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Fincap?

In 2017, Shree Fincap had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Fincap?

Unlock and access historical data on people associated with Shree Fincap, 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 Fincap, 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 Fincap'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 Fincap

Recent activity within the organization

  • Annual General Meeting

    Shree Fincap Limited last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records.

    15 Nov 2021

  • Balance Sheet

    Shree Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Manmath Prusti was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 7 years 9 months .

    02 May 2017

  • Director Appointment

    Sanjeev Kumar Goel was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 12 years 1 month .

    14 Dec 2012

  • Director Appointment

    Akshay Nathany was appointed as a Director was appointed as a Director on 28 Mar 2011 & has been associated with this company since 13 years 10 months .

    28 Mar 2011

  • Company Incorporation

    Shree Fincap Limited was registered on 27 Jun 2007 with Roc Kolkata & aged 17 years 7 months as per MCA records.

    27 Jun 2007

Frequently asked questions

  • Shree Fincap Limited was incorporated on 27 Jun 2007.

  • The authorized share capital of Shree Fincap Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.05 Cr.

  • Currently 3 directors are associated with Shree Fincap Limited.

    • Akshay Nathany
    • Sanjeev Kumar Goel
    • Manmath Prusti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Fincap Limited is 10A Hemanta Basu Sarani 2Nd Floor Esplanade, India, Kolkata, West Bengal, 700069.

  • The corporate identification number (CIN) of Shree Fincap Limited is U65900WB2007PLC116839 and the company number is 116839 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shree Fincap Limited was filed with the ROC on 31 Mar 2021.

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