Shreejee Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 24-06-2024
- Paid Up Capital ₹ 1.36 Cr
as on 24-06-2024
- Company Age 29 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
- Revenue -84.85%
(FY 2020)
- Profit -98.41%
(FY 2020)
- Ebitda -107.85%
(FY 2020)
- Net Worth
- Total Assets -0.21%
(FY 2020)
About Shreejee Finvest
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.
- 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
Company Details
- Location
West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shreejee Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepika Singhal  | Director | 03-Dec-2012 | Current |
| Rameshwar Singhal | Director | 26-Feb-2004 | Current |
Financial Performance and Corporate Structure Insights of Shreejee Finvest.
Shreejee Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 84.85% decrease. The company also saw a substantial fall in profitability, with a 98.41% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shreejee Finvest?
In 2017, Shreejee Finvest had a promoter holding of 69.55% and a public holding of 30.45%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kanoria Sugar And General Manufacturing Company LimitedActive 33 years 3 monthsRameshwar Singhal is a mutual person
- Malvika Investments And Services Private LimitedActive 31 years 4 months
Deepika Singhal and Rameshwar Singhal are mutual person
- Malvika Institute Of Technology Private LimitedActive 19 years 7 months
Rameshwar Singhal is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
