Shreeji Overseas India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.14 Cr
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 171.07 Cr
- Satisfied Charges ₹ 30.00 Cr
About Shreeji Overseas India
Shreeji Overseas India Private Limited (SOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2000 and has a history of 24 years and six months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.14 Cr.
The company currently has active open charges totaling ₹171.07 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kishinbhagwan Sharma and Mohit Sharma serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24117GJ2000PTC038751
- Company No.
038751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2000
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Food and Beverages
Transport and Logistics
Shreeji Overseas India Private Limited
Explore comprehensive data for Shreeji Overseas India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreeji Overseas India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishinbhagwan Sharma  | Director | 05-Oct-2000 | Current |
| Mohit Sharma | Director | 05-Nov-2001 | Current |
Financial Performance of Shreeji Overseas India.
Enhance accessibility to Shreeji Overseas India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreeji Overseas India?
Unlock access to Shreeji Overseas India'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.
Charges (Loans)
Open Charges
₹171.07 Cr
Satisfied Charges
₹30.00 Cr
Charges Breakdown by Lending Institutions
- Others : 166.55 Cr
- Kotak Mahindra Bank Limited : 3.32 Cr
- Hdfc Bank Limited : 1.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2012 | Others | ₹2.00 Cr | Open |
| 13 Apr 2012 | Others | ₹5.00 Cr | Open |
| 24 Sep 2011 | Kotak Mahindra Bank Limited | ₹4.05 M | Open |
| 03 Sep 2011 | Others | ₹62.00 Cr | Open |
| 30 Aug 2011 | Others | ₹62.00 Cr | Open |
How Many Employees Work at Shreeji Overseas India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shreeji Overseas India, 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 Overseas India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shreeji Overseas India
Recent activity within the organization
- Charges
A charge with Others of Rs. 5.00 Cr registered on 13 Apr 2012 with Charge ID 10352869 was modified on 31 Oct 2020.
- Charges
A charge with Others of Rs. 62.00 Cr registered on 03 Sep 2011 with Charge ID 10307926 was modified on 31 Oct 2020.
- Charges
A charge with Others of Rs. 62.00 Cr registered on 30 Aug 2011 with Charge ID 10307925 was modified on 31 Oct 2020.
- Charges
A charge with Others of Rs. 2.55 Cr registered on 01 Aug 2011 with Charge ID 10304852 was modified on 31 Oct 2020.
- Charges
A charge with Others of Rs. 22.00 Cr registered on 19 May 2008 with Charge ID 10137186 was modified on 31 Oct 2020.
- Charges
A charge with Others of Rs. 5.50 Cr registered on 03 Mar 2006 with Charge ID 80000922 was modified on 31 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Shreeji Overseas India Private Limited?
Shreeji Overseas India Private Limited was incorporated on 05 Oct 2000.
What is authorized share capital and paid-up capital of Shreeji Overseas India Private Limited?
The authorized share capital of Shreeji Overseas India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.14 Cr.
Who are the current board members & directors of Shreeji Overseas India Private Limited?
Currently 2 directors are associated with Shreeji Overseas India Private Limited.
- Kishinbhagwan Rajaram Sharma
- Mohit Krishnabhagwan Sharma
What is the registered address of Shreeji Overseas India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Overseas India Private Limited is B/10 Maharaja Palace Opp Rasranjan, Navrangpura India, Ahmedabad, Gujarat, 380014.
What is the corporate identification number (CIN) and company number of Shreeji Overseas India Private Limited?
The corporate identification number (CIN) of Shreeji Overseas India Private Limited is U24117GJ2000PTC038751 and the company number is 038751 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shreeji Overseas India Private Limited?
The Official website of Shreeji Overseas India Private Limited is https://www.soi.in
What are the total open charges for Shreeji Overseas India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shreeji Overseas India Private Limited amount to ₹ 171.07 Cr.
When was the last Balance Sheet of Shreeji Overseas India Private Limited filed with the ROC?
The most recent Balance Sheet for Shreeji Overseas India Private Limited was filed with the ROC on 31 Mar 2014.
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