Shree Vardaria Investments Pvt Ltd

Manages investments for trusts, funds, and financial entities through buying, selling, and holding securities.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Shree Vardaria Investments Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 26.42 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 42.28%
  • Profit Growth -238.81%
  • Ebitda -124.68%
  • Net Worth 5.84%
  • Total Assets 7.88%

About Shree Vardaria Investments

Shree Vardaria Investments Pvt Ltd (SVIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1992 and has a history of 32 years and 11 months. 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 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 26.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nanji Patel, Sachin Satra, Pravinbhai Shah, and Two other members 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

    U67120MH1992PTC065590

  • Company No.

    065590

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shree Vardaria Investments?

Board Members (5)

Name Designation Appointment Date Status
Nanji Patel Country flag representing In Director 12-Feb-2014 Current
Sachin Satra Country flag representing In Director 08-Nov-2011 Current
Pravinbhai Shah Country flag representing In Director 08-Nov-2011 Current
Meghji Patel Country flag representing In Director 12-Feb-2014 Current
Pravin Patel Country flag representing In Director 12-Feb-2014 Current

Financial Performance of Shree Vardaria Investments.

Shree Vardaria Investments Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 42.28% increase. The company also saw a substantial fall in profitability, with a 238.81% decrease in profit. The company's net worth moved up by a moderate rise of 5.84%.

Graph illustrating revenue growth over time
Graph showing 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
42.28%
Revenue from Operations
Total Assets
7.88%
Profit or Loss
-238.81%
Net Worth
5.84%
EBITDA
-124.68%

What is the Ownership and Shareholding Structure of Shree Vardaria Investments?

In 2021, Shree Vardaria Investments had a promoter holding of 41.19% and a public holding of 58.81%. 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 Vardaria Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Vardaria Investments, 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 Vardaria Investments'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 Vardaria Investments

Recent activity within the organization

  • Annual General Meeting

    Shree Vardaria Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Vardaria Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nanji Dana Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 10 years 11 months .

    12 Feb 2014

  • Director Appointment

    Meghji Jasa Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 10 years 11 months .

    12 Feb 2014

  • Director Appointment

    Pravin Jakhu Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 10 years 11 months .

    12 Feb 2014

  • Director Appointment

    Sachin Popatlal Satra was appointed as a Director was appointed as a Director on 08 Nov 2011 & has been associated with this company since 13 years 2 months .

    08 Nov 2011

Frequently asked questions

  • Shree Vardaria Investments Pvt Ltd was incorporated on 25 Feb 1992.

  • The authorized share capital of Shree Vardaria Investments Pvt Ltd is ₹ 30.00 Cr and paid-up capital is ₹ 26.42 Cr.

  • Currently 5 directors are associated with Shree Vardaria Investments Pvt Ltd.

    • Nanji Dana Patel
    • Sachin Popatlal Satra
    • Pravinbhai Jethabhai Shah
    • Meghji Jasa Patel
    • Pravin Jakhu Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Vardaria Investments Pvt Ltd is Shop No. 12 Pittalwala Chs Ltd. 17 Tilak Road, Santacruz West India, Mumbai, Maharashtra, 400054.

  • The corporate identification number (CIN) of Shree Vardaria Investments Pvt Ltd is U67120MH1992PTC065590 and the company number is 065590 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Shree Vardaria Investments Pvt Ltd has risen by 42.28%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Shree Vardaria Investments Pvt Ltd has experienced an upsurge of 5.84%.

  • The most recent Balance Sheet for Shree Vardaria Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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