Shree Money Services Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Inactive
Last Updated:

Shree Money Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016

About Shree Money Services

Shree Money Services Private Limited (SMSPL) is Strike Off company established on 19 Sep 2011 with its office registered at Delhi, India and has been running since 13 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2011PTC225188

  • Company No.

    225188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2011

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shree Money Services Private Limited

Explore comprehensive data for Shree Money Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Tripathi Country flag representing In Additional Director 31-Dec-2016Current
Aradhana Kumari Country flag representing In Director 19-Sep-2011Current

Financial Performance of Shree Money Services.

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Shree Money Services revenue growth over time
Shree Money Services profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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EBITDA

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

In 2016, Shree Money Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Shree Money Services?

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Employee growth trends for Shree Money Services Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shree Money 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 Money Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Money Services

Recent activity within the organization

  • Director Appointment

    Rahul Kumar Tripathi was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2016 & has been associated with this company since 8 years 4 months .

  • Annual General Meeting

    Shree Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Shree Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Aradhana Kumari was appointed as a Director was appointed as a Director on 19 Sep 2011 & has been associated with this company since 13 years 7 months .

  • Company Incorporation

    Shree Money Services Private Limited was registered on 19 Sep 2011 with Roc Delhi & aged 13 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Money Services Private Limited?

    Shree Money Services Private Limited was incorporated on 19 Sep 2011.

  • What is authorized share capital and paid-up capital of Shree Money Services Private Limited?

    The authorized share capital of Shree Money Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shree Money Services Private Limited?

    Currently 2 directors are associated with Shree Money Services Private Limited.

    • Aradhana Kumari
    • Rahul Kumar Tripathi

  • What is the registered address of Shree Money Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Money Services Private Limited is Pkt Company S-559 1St Floor School Block Part-2, Sha Karpur India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Shree Money Services Private Limited?

    The corporate identification number (CIN) of Shree Money Services Private Limited is U67190DL2011PTC225188 and the company number is 225188 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Money Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Money Services Private Limited was filed with the ROC on 31 Mar 2016.

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