Shreeji Investment And Finance Company Private Limited

Founded in 1980 and headquartered in Maharashtra, India.

1980 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 11, 2025

Shreeji Investment And Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 45 Year, 6 Days
  • Last Filing with ROC 31 Mar 2015

About Shreeji Investment And Finance Company

Shreeji Investment And Finance Company Private Limited (SIAFCPL) is Strike Off company established on 14 Feb 1980 with its office registered at Mumbai, Maharashtra, India and has been running since 45 Year, 6 Days with a paid up capital of 0.25 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1980PTC022225

  • Company No.

    022225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 1980

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shreeji Investment And Finance Company?

Board Members (2)

NameDesignationAppointment DateStatus
Atul Zaveri Country flag representing In Director 25-Mar-2008Current
Sachin Shah Country flag representing In Director 25-Mar-2008Current

Financial Performance of Shreeji Investment And Finance Company.

Enhance accessibility to Shreeji Investment And Finance Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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 Shreeji Investment And Finance Company?

Unlock access to Shreeji Investment And Finance Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Shreeji Investment And Finance Company?

Unlock and access historical data on people associated with Shreeji Investment And Finance Company, 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 Shreeji Investment And Finance Company, 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 Shreeji Investment And Finance Company'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 Shreeji Investment And Finance Company

Recent activity within the organization

  • Annual General Meeting

    Shreeji Investment And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Shreeji Investment And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Atul Surendra Zaveri was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 16 years 10 months .

    25 Mar 2008

  • Director Appointment

    Sachin Vijay Shah was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 16 years 10 months .

    25 Mar 2008

  • Company Incorporation

    Shreeji Investment And Finance Company Private Limited was registered on 14 Feb 1980 with Roc Mumbai & aged 45 years 6 days as per MCA records.

    14 Feb 1980

Frequently asked questions

  • Shreeji Investment And Finance Company Private Limited was incorporated on 14 Feb 1980.

  • The authorized share capital of Shreeji Investment And Finance Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.25 M.

  • Currently 2 directors are associated with Shreeji Investment And Finance Company Private Limited.

    • Atul Surendra Zaveri
    • Sachin Vijay Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Investment And Finance Company Private Limited is 409 Auto Commerce House Kennedy Bridge, Near Nana Chowk India, Mumbai, Maharashtra, 400007.

  • The corporate identification number (CIN) of Shreeji Investment And Finance Company Private Limited is U65990MH1980PTC022225 and the company number is 022225 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shreeji Investment And Finance Company Private Limited was filed with the ROC on 31 Mar 2015.

People also Viewed

Similar Companies Based on Financial Activities