Shree Mohan Swarup Holdings Private Limited
Investment and property holding company based in Mumbai.
2007 | Mumbai, Maharashtra (India) | Active
Shree Mohan Swarup Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 10 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 32.50 Cr
- Revenue Growth %
- Profit Growth -982.41%
- Ebitda -982.41%
- Net Worth -0.29%
- Total Assets -0.30%
About Shree Mohan Swarup Holdings
Shree Mohan Swarup Holdings Private Limited (SMSHPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2007 and has a history of 18 years. Its registered office is in Mumbai, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹32.50 Cr.
Dinesh Gupta, Ashish Mittal, and Kavita Gupta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2007PTC168829
- Company No.
168829
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shree Mohan Swarup Holdings Private Limited
Explore comprehensive data for Shree Mohan Swarup Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Mohan Swarup Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Mittal  | Director | 16-Aug-2018 | Current |
| Dinesh Gupta | Director | 15-Mar-2007 | Current |
| Kavita Gupta | Director | 15-Mar-2007 | Current |
Financial Performance of Shree Mohan Swarup Holdings.
Shree Mohan Swarup Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 982.41% decrease in profit. The company's net worth dipped by a decrease of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Mohan Swarup Holdings?
In 2023, Shree Mohan Swarup Holdings had a promoter holding of 51.50% and a public holding of 48.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pragati Universal Private LimitedKavita Gupta is a mutual person
Pragati Glass & Industries Private LimitedDinesh Gupta is a mutual person
Pg Glass Private LimitedAshish Mittal is a mutual person
- Plastotech India Private Limited
Dinesh Gupta and Kavita Gupta are mutual person
- Noble Prime Health Care Llp
Dinesh Gupta is a mutual person
- Vetro Decor Private Limited
Kavita Gupta is a mutual person
Charges (Loans)
Open Charges
₹32.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 32.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Others | ₹32.50 Cr | Open |
How Many Employees Work at Shree Mohan Swarup Holdings?
Unlock and access historical data on people associated with Shree Mohan Swarup Holdings, 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 Mohan Swarup Holdings, 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 Mohan Swarup Holdings'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 Mohan Swarup Holdings
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 32.50 Cr with Charge ID 100939786 was registered on 28 Mar 2024.
- Annual General Meeting
Shree Mohan Swarup Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shree Mohan Swarup Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ashish Mittal was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Dinesh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Mar 2007 & has been associated with this company since 18 years 10 days .
- Director Appointment
Kavita Dinesh Gupta was appointed as a Director was appointed as a Director on 15 Mar 2007 & has been associated with this company since 18 years 10 days .
Frequently asked questions
What is the Incorporation or founding date of Shree Mohan Swarup Holdings Private Limited?
Shree Mohan Swarup Holdings Private Limited was incorporated on 15 Mar 2007.
What is authorized share capital and paid-up capital of Shree Mohan Swarup Holdings Private Limited?
The authorized share capital of Shree Mohan Swarup Holdings Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Shree Mohan Swarup Holdings Private Limited?
Currently 3 directors are associated with Shree Mohan Swarup Holdings Private Limited.
- Dinesh Kumar Gupta
- Ashish Mittal
- Kavita Dinesh Gupta
What is the registered address of Shree Mohan Swarup Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Mohan Swarup Holdings Private Limited is 111 Dhamji Shamji Industrial Complex 9 L B S Marg, Kurla (West) India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Shree Mohan Swarup Holdings Private Limited?
The corporate identification number (CIN) of Shree Mohan Swarup Holdings Private Limited is U67120MH2007PTC168829 and the company number is 168829 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shree Mohan Swarup Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shree Mohan Swarup Holdings Private Limited has experienced an downturn of -0.29%.
What are the total open charges for Shree Mohan Swarup Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Mohan Swarup Holdings Private Limited amount to ₹ 32.50 Cr.
When was the last Balance Sheet of Shree Mohan Swarup Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Mohan Swarup Holdings Private Limited 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