Shreejee Finvest Private Limited

Investment and trading in equity and debt products, registered with RBI.

1995 | Delhi (India) | Active
Last Updated:

Shreejee Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -55.53%
  • Profit Growth 98.63%
  • Ebitda 101.38%
  • Net Worth -0.02%
  • Total Assets -0.07%

About Shreejee Finvest

Shreejee Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 1995 and has a history of 29 years and five months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deepika Singhal and Rameshwar Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074000

  • Company No.

    074000

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shreejee Finvest Private Limited

Explore comprehensive data for Shreejee Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Deepika Singhal Country flag representing In Director 03-Dec-2012Current
Rameshwar Singhal Country flag representing In Director 26-Feb-2004Current

Financial Performance of Shreejee Finvest.

Shreejee Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 55.53% decrease. The company also saw a substantial improvement in profitability, with a 98.63% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Shreejee Finvest revenue growth over time
Shreejee Finvest 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
-55.53%
Revenue from Operations
-52.57%
Total Assets
-0.07%
Profit or Loss
98.63%
Net Worth
-0.02%
EBITDA
101.38%

What is the Ownership and Shareholding Structure of Shreejee Finvest?

In 2022, Shreejee Finvest had a public holding of 32.96%. The company had 1 Associate company. 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 Shreejee Finvest?

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

Employee growth trends for Shreejee Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreejee 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 Shreejee 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 Shreejee Finvest

Recent activity within the organization

  • Annual General Meeting

    Shreejee Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shreejee Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Deepika Singhal was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Director Appointment

    Rameshwar Prasad Singhal was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 2 months .

  • Company Incorporation

    Shreejee Finvest Private Limited was registered on 20 Nov 1995 with Roc Delhi & aged 29 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shreejee Finvest Private Limited?

    Shreejee Finvest Private Limited was incorporated on 20 Nov 1995.

  • What is authorized share capital and paid-up capital of Shreejee Finvest Private Limited?

    The authorized share capital of Shreejee Finvest Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.36 Cr.

  • Who are the current board members & directors of Shreejee Finvest Private Limited?

    Currently 2 directors are associated with Shreejee Finvest Private Limited.

    • Deepika Singhal
    • Rameshwar Prasad Singhal

  • What is the registered address of Shreejee Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreejee Finvest Private Limited is B-1/154 Janakpuri India, New Delhi, 110058.

  • What is the corporate identification number (CIN) and company number of Shreejee Finvest Private Limited?

    The corporate identification number (CIN) of Shreejee Finvest Private Limited is U74899DL1995PTC074000 and the company number is 074000 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shreejee Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shreejee Finvest Private Limited has fallen by -55.53%.

  • What change has been observed in the net worth of Shreejee Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shreejee Finvest Private Limited has experienced an downturn of -0.02%.

  • When was the last Balance Sheet of Shreejee Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Shreejee Finvest Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC