Shree Sakshat Money Lenders & Exchange Private Limited

Provides financial and related services, including money lending and exchange, since 2011 in Thane, Maharashtra.

2011 | Thane, Maharashtra (India) | Active
Last Updated:

Shree Sakshat Money Lenders & Exchange Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 19.39%
  • Profit Growth 41.06%
  • Ebitda 17.92%
  • Net Worth 10.72%
  • Total Assets 3.12%

About Shree Sakshat Money Lenders & Exchange

Shree Sakshat Money Lenders & Exchange Private Limited (SSMLEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2011 and has a history of 13 years and six months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Shaurya Money Lenders 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vijay Wagh and Haridas Rit serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC223361

  • Company No.

    223361

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shree Sakshat Money Lenders & Exchange Private Limited

Explore comprehensive data for Shree Sakshat Money Lenders & Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Sakshat Money Lenders & Exchange?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Wagh Country flag representing In Director 21-Oct-2011Current
Haridas Rit Country flag representing In Director 15-Feb-2016Current

Financial Performance of Shree Sakshat Money Lenders & Exchange.

Shree Sakshat Money Lenders & Exchange Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.39% increase. The company also saw a substantial improvement in profitability, with a 41.06% increase in profit. The company's net worth Soared by an impressive increase of 10.72%.

Shree Sakshat Money Lenders & Exchange revenue growth over time
Shree Sakshat Money Lenders & Exchange 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
19.39%
Revenue from Operations
19.39%
Total Assets
3.12%
Profit or Loss
41.06%
Net Worth
10.72%
EBITDA
17.92%

What is the Ownership and Shareholding Structure of Shree Sakshat Money Lenders & Exchange?

In 2019, Shree Sakshat Money Lenders & Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shree Sakshat Money Lenders & Exchange?

Unlock and access historical data on people associated with Shree Sakshat Money Lenders & Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Sakshat Money Lenders & Exchange Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Sakshat Money Lenders & Exchange, 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 Sakshat Money Lenders & Exchange's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shree Sakshat Money Lenders & Exchange

Recent activity within the organization

  • Annual General Meeting

    Shree Sakshat Money Lenders & Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Sakshat Money Lenders & Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Haridas Netai Rit was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 2 months .

  • Director Appointment

    Vijay Keshav Wagh was appointed as a Director was appointed as a Director on 21 Oct 2011 & has been associated with this company since 13 years 6 months .

  • Company Incorporation

    Shree Sakshat Money Lenders & Exchange Private Limited was registered on 21 Oct 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Sakshat Money Lenders & Exchange Private Limited?

    Shree Sakshat Money Lenders & Exchange Private Limited was incorporated on 21 Oct 2011.

  • What is authorized share capital and paid-up capital of Shree Sakshat Money Lenders & Exchange Private Limited?

    The authorized share capital of Shree Sakshat Money Lenders & Exchange Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shree Sakshat Money Lenders & Exchange Private Limited?

    Currently 2 directors are associated with Shree Sakshat Money Lenders & Exchange Private Limited.

    • Vijay Keshav Wagh
    • Haridas Netai Rit

  • What is the registered address of Shree Sakshat Money Lenders & Exchange Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sakshat Money Lenders & Exchange Private Limited is G/21 Shivraj Co-Operative Housing Society Limited Bolinj Agashi Road Near Parag Medical, Virar (W) India, Thane, Maharashtra, 401303.

  • What is the corporate identification number (CIN) and company number of Shree Sakshat Money Lenders & Exchange Private Limited?

    The corporate identification number (CIN) of Shree Sakshat Money Lenders & Exchange Private Limited is U74120MH2011PTC223361 and the company number is 223361 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Sakshat Money Lenders & Exchange Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shree Sakshat Money Lenders & Exchange Private Limited has risen by 19.39%.

  • What change has been observed in the net worth of Shree Sakshat Money Lenders & Exchange Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shree Sakshat Money Lenders & Exchange Private Limited has experienced an upsurge of 10.72%.

  • When was the last Balance Sheet of Shree Sakshat Money Lenders & Exchange Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Sakshat Money Lenders & Exchange Private Limited was filed with the ROC on 31 Mar 2024.

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