Shree Vinay Finvest Pvt Ltd

Provides financial services and investment opportunities as an NBFC.

1991 | Howrah, West Bengal (India) | Active
Last Updated: November 15, 2024

Shree Vinay Finvest Profile

Key Indicators

  • Authorised Capital ₹ 26.84 Cr
  • Paid Up Capital ₹ 20.03 Cr
  • Company Age 33 Year, 11 Months
  • 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 33 years and 11 months. 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

Who are the key members and board of directors at Shree Vinay Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay Mundhra Company Secretary05-Aug-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Jha Country flag representing In Director 02-Jul-2018Current
Ram Rungta Country flag representing In Director 02-Feb-2024Current

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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
25 Apr 2024Axis Bank Limited₹2.00 MOpen
27 Mar 2024Sbicap Trustee Company Limited₹84.20 CrOpen
27 Mar 2024Sbicap Trustee Company Limited₹363.78 CrOpen
18 Aug 2023Axis Bank Limited₹4.83 MOpen
31 May 2022Others₹4.77 MOpen

How Many Employees Work at Shree Vinay Finvest?

Unlock and access historical data on people associated with Shree Vinay Finvest, 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 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

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 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.

    26 Sep 2024

  • 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.

    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.

    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.

    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.

    31 Mar 2024

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 84.20 Cr with Charge ID 100904230 was registered on 27 Mar 2024.

    27 Mar 2024

Frequently asked questions

  • Shree Vinay Finvest Pvt Ltd was incorporated on 20 Mar 1991.

  • The authorized share capital of Shree Vinay Finvest Pvt Ltd is ₹ 26.84 Cr and paid-up capital is ₹ 20.03 Cr.

  • Currently 3 directors are associated with Shree Vinay Finvest Pvt Ltd.

    • Ram Kumar Rungta
    • Rajesh Kumar Jha
    • Sanjay Mundhra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Vinay Finvest Pvt Ltd is 1, Debirpara India, Howrah, West Bengal, 711114.

  • 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).

  • 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.

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

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