Shree Money Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 31-01-2024
- Paid Up Capital ₹ 0.10 M
as on 31-01-2024
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Shree Money Services
- 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
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shree Money Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Tripathi  | Additional Director | 31-Dec-2016 | Current |
| Aradhana Kumari | Director | 19-Sep-2011 | Current |
Financial Performance of Shree Money Services.
Enhance accessibility to Shree Money Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Shreemad Bhagavad Seva & Research FoundationActive 12 years 7 monthsAradhana Kumari and Rahul Tripathi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Money Services?
Unlock and access historical data on people associated with Shree Money Services, 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 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
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.
