Shree Vinay Finvest Pvt Ltd
Provides financial services and investment opportunities as an NBFC.
1991 | Howrah, West Bengal (India) | Active
Shree Vinay Finvest Profile
Key Indicators
- Authorised Capital ₹ 26.84 Cr
- Paid Up Capital ₹ 20.03 Cr
- Company Age 34 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2,846.51 Cr
- Satisfied Charges ₹ 1,063.40 Cr
About Shree Vinay Finvest
Shree Vinay Finvest Pvt Ltd (SVFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1991 and has a history of 34 years. Its registered office is in Howrah, West Bengal, 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 26.84 Cr and a paid-up capital of Rs 20.03 Cr.
The company currently has active open charges totaling ₹2,846.51 Cr. The company has closed loans amounting to ₹1,063.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Shree Vinay Finvest Pvt Ltd India is Sanjay Mundhra as COMPANY SECRETARY. Ram Rungta and Rajesh Jha serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1991PTC051196
- Company No.
051196
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1991
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Shree Vinay Finvest Pvt Ltd
Explore comprehensive data for Shree Vinay Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Vinay Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Mundhra | Company Secretary | 05-Aug-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Jha  | Director | 02-Jul-2018 | Current |
| Ram Rungta | Director | 02-Feb-2024 | Current |
Financial Performance of Shree Vinay Finvest.
Shree Vinay Finvest Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Vinay Finvest?
In 2023, Shree Vinay Finvest had a promoter holding of 0.31% and a public holding of 99.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹2,846.51 Cr
Satisfied Charges
₹1,063.40 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 2397.37 Cr
- Sbicap Trustee Company Limited : 447.98 Cr
- Axis Bank Limited : 0.68 Cr
- Others : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2024 | Axis Bank Limited | ₹2.00 M | Open |
| 27 Mar 2024 | Sbicap Trustee Company Limited | ₹84.20 Cr | Open |
| 27 Mar 2024 | Sbicap Trustee Company Limited | ₹363.78 Cr | Open |
| 18 Aug 2023 | Axis Bank Limited | ₹4.83 M | Open |
| 31 May 2022 | Others | ₹4.77 M | Open |
How Many Employees Work at Shree Vinay Finvest?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Vinay Finvest, 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 Vinay Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Vinay Finvest
Recent activity within the organization
- Annual General Meeting
Shree Vinay Finvest Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 84.20 Cr registered on 27 Mar 2024 with Charge ID 100904230 was modified on 13 May 2024.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 363.78 Cr registered on 27 Mar 2024 with Charge ID 100904291 was modified on 13 May 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100914926 was registered on 25 Apr 2024.
- Balance Sheet
Shree Vinay Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 84.20 Cr with Charge ID 100904230 was registered on 27 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Shree Vinay Finvest Pvt Ltd?
Shree Vinay Finvest Pvt Ltd was incorporated on 20 Mar 1991.
What is authorized share capital and paid-up capital of Shree Vinay Finvest Pvt Ltd?
The authorized share capital of Shree Vinay Finvest Pvt Ltd is ₹ 26.84 Cr and paid-up capital is ₹ 20.03 Cr.
Who are the current board members & directors of Shree Vinay Finvest Pvt Ltd?
Currently 3 directors are associated with Shree Vinay Finvest Pvt Ltd.
- Ram Kumar Rungta
- Rajesh Kumar Jha
- Sanjay Mundhra
What is the registered address of Shree Vinay Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Vinay Finvest Pvt Ltd is 1, Debirpara India, Howrah, West Bengal, 711114.
What is the corporate identification number (CIN) and company number of Shree Vinay Finvest Pvt Ltd?
The corporate identification number (CIN) of Shree Vinay Finvest Pvt Ltd is U65993WB1991PTC051196 and the company number is 051196 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Vinay Finvest Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Vinay Finvest Pvt Ltd amount to ₹ 2,846.51 Cr.
When was the last Balance Sheet of Shree Vinay Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shree Vinay Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.
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