Shree Naman Securities & Finance Private Limited

Financial and stock broking house offering equity and derivative trading services, with memberships in major stock and commodity exchanges.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shree Naman Securities & Finance Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.40 Cr
  • Revenue Growth -75.11%
  • Profit Growth -268.32%
  • Ebitda -229.20%
  • Net Worth -47.37%
  • Total Assets -32.85%

About Shree Naman Securities & Finance

Shree Naman Securities & Finance Private Limited (SNSFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Naman Securities And Finance Private Limited. 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 4.00 Cr and a paid-up capital of Rs 3.50 Cr.

The company currently has active open charges totaling ₹3.40 Cr.

Dina Shah, Rajesh Desai, and Paras Desai 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

    U67120MH1995PTC085043

  • Company No.

    085043

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shree Naman Securities & Finance Private Limited

Explore comprehensive data for Shree Naman Securities & Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Naman Securities & Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Dina Shah Country flag representing In Director 01-Apr-2000Current
Rajesh Desai Country flag representing Us Director 12-Jun-1998Current
Paras Desai Country flag representing Us Director 05-Nov-2010Current

Financial Performance of Shree Naman Securities & Finance.

Shree Naman Securities & Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.11% decrease. The company also saw a substantial fall in profitability, with a 268.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 47.37%.

Shree Naman Securities & Finance revenue growth over time
Shree Naman Securities & Finance 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
-75.11%
Revenue from Operations
-78.82%
Total Assets
-32.85%
Profit or Loss
-268.32%
Net Worth
-47.37%
EBITDA
-229.20%

What is the Ownership and Shareholding Structure of Shree Naman Securities & Finance?

Unlock access to Shree Naman Securities & Finance'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

Charges (Loans)

Open Charges

₹3.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 3.40 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2007Bank Of India₹3.40 CrOpen

How Many Employees Work at Shree Naman Securities & Finance?

Shree Naman Securities & Finance has a workforce of 13 employees as of Apr 05, 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 Naman Securities & Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Naman Securities & Finance, 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 Naman Securities & Finance'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 Naman Securities & Finance

Recent activity within the organization

  • Annual General Meeting

    Shree Naman Securities & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Naman Securities & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Bank Of India of Rs. 3.40 Cr registered on 22 Mar 2007 with Charge ID 10045985 was modified on 10 Nov 2022.

  • Director Appointment

    Paras Rajesh Desai was appointed as a Director was appointed as a Director on 05 Nov 2010 & has been associated with this company since 14 years 5 months .

  • Charges

    A charge with Bank Of India amounted to Rs. 3.40 Cr with Charge ID 10045985 was registered on 22 Mar 2007.

  • Director Appointment

    Dina Sudhir Shah was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 13 days .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Naman Securities & Finance Private Limited?

    Shree Naman Securities & Finance Private Limited was incorporated on 30 Jan 1995.

  • What is authorized share capital and paid-up capital of Shree Naman Securities & Finance Private Limited?

    The authorized share capital of Shree Naman Securities & Finance Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.50 Cr.

  • Who are the current board members & directors of Shree Naman Securities & Finance Private Limited?

    Currently 3 directors are associated with Shree Naman Securities & Finance Private Limited.

    • Dina Sudhir Shah
    • Rajesh Manharlal Desai
    • Paras Rajesh Desai

  • What is the registered address of Shree Naman Securities & Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Naman Securities & Finance Private Limited is 104 Shree Naman Plaza 1St Floor Opp. Shankar Lane 41 S. V. Road, Kandi Vali (W) India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Shree Naman Securities & Finance Private Limited?

    The corporate identification number (CIN) of Shree Naman Securities & Finance Private Limited is U67120MH1995PTC085043 and the company number is 085043 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shree Naman Securities & Finance Private Limited?

    The Official website of Shree Naman Securities & Finance Private Limited is https://www.namansec.com

  • What has been the recent revenue trend for Shree Naman Securities & Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shree Naman Securities & Finance Private Limited has fallen by -75.11%.

  • How many employees does Shree Naman Securities & Finance Private Limited currently have?

    As Per 2023 financial reports, 13 employees are currently employed by Shree Naman Securities & Finance Private Limited.

  • What change has been observed in the net worth of Shree Naman Securities & Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shree Naman Securities & Finance Private Limited has experienced an downturn of -47.37%.

  • What are the total open charges for Shree Naman Securities & Finance Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shree Naman Securities & Finance Private Limited amount to ₹ 3.40 Cr.

  • When was the last Balance Sheet of Shree Naman Securities & Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Naman Securities & Finance Private Limited was filed with the ROC on 31 Mar 2023.

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