Shree Leela Microfinance Limited Company Logo

Shree Leela Microfinance Limited - Company Profile

It is a financial services public limited company based in Ballia, Uttar Pradesh, India, established in 2022.

2022 | Ballia, Uttar Pradesh, India | Active
Last Updated:

About Shree Leela Microfinance Limited

Shree Leela Microfinance Limited, a active public limited company, was established on 17 February 2022 in Ballia, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2022PLC159739. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Aryan Singh (Director), Sonu Kumar Singh (Director), Nidhu Singh (Director). Past directors included Dharm Veer Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48, Sahani House Pindohari, Mk Band Marg Awadesh Ke Ghar Ke Pa Mau, Ballia, Uttar Pradesh, 221706.

Company Details

  • CIN/LLPIN

    U65929UP2022PLC159739

  • Registration Number

    159739

  • Incorporation Date

    17 February 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shree Leela Microfinance Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shree Leela Microfinance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shree Leela Microfinance Limited?

Current Directors

NameDesignationAppointment DateStatus
Aryan SinghDirector30 Nov 2023Current
Sonu Kumar SinghDirector17 Feb 2022Current
Nidhu SinghDirector17 Feb 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Nov 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Leela Microfinance.

Enhance accessibility to Shree Leela Microfinance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Leela Microfinance revenue growth over time
Shree Leela Microfinance 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 Leela Microfinance?

Unlock access to Shree Leela Microfinance'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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Shree Leela Microfinance?

Shree Leela Microfinance has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shree Leela Microfinance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Leela Microfinance, 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 Leela Microfinance'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 Leela Microfinance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shree Leela Microfinance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shree Leela Microfinance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Aryan Singh was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 2 years 27 days . was completed.

  • Director Appointment

    Progress on Sonu Kumar Singh was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    The activity Nidhu Singh was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Company Incorporation

    Progress on Shree Leela Microfinance Limited was registered on 17 Feb 2022 with Roc Kanpur & aged 3 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shree Leela Microfinance Limited?

    The CIN of Shree Leela Microfinance Limited is U65929UP2022PLC159739.

  • Where is Shree Leela Microfinance Limited headquartered?

    Shree Leela Microfinance Limited is headquartered at 48, Sahani House Pindohari, Mk Band Marg Awadesh Ke Ghar Ke Pa Mau, Ballia, Uttar Pradesh, 221706.

  • When was Shree Leela Microfinance Limited incorporated?

    Shree Leela Microfinance Limited was incorporated on 17 February 2022.

  • Who are the current directors of Shree Leela Microfinance Limited?

    The current directors of Shree Leela Microfinance Limited are

  • What is the primary industry of Shree Leela Microfinance Limited?

    The primary industry of Shree Leela Microfinance Limited is Financial Services.

  • Is Shree Leela Microfinance Limited a listed company?

    Shree Leela Microfinance Limited is unlisted.

  • What is the capital structure of Shree Leela Microfinance Limited?

    The authorized capital of Shree Leela Microfinance Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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