Shreepati Holdings And Finance Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 6.02 Cr
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.45 Cr
- Revenue Growth 8.39%
- Profit Growth -240.74%
- Ebitda -45.03%
- Net Worth -1.73%
- Total Assets -2.27%
About Shreepati Holdings And Finance
Shreepati Holdings And Finance Private Limited (SHAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 1993 and has a history of 31 years and three months. Its registered office is in Mumbai, Maharashtra, 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 9.00 Cr and a paid-up capital of Rs 6.02 Cr.
The company has closed loans amounting to ₹1.45 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kanan Sheth and Premkumar Kedia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1993PTC075123
- Company No.
075123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Shreepati Holdings And Finance Private Limited offer?
Shreepati Holdings And Finance Private Limited offers a wide range of products and services, including Currency Trading Services.
Who are the key members and board of directors at Shreepati Holdings And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanan Sheth  | Director | 01-Sep-2000 | Current |
| Premkumar Kedia | Director | 05-Jan-1994 | Current |
Financial Performance of Shreepati Holdings And Finance.
Shreepati Holdings And Finance Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 8.39% increase. The company also saw a substantial fall in profitability, with a 240.74% decrease in profit. The company's net worth dipped by a decrease of 1.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreepati Holdings And Finance?
In 2021, Shreepati Holdings And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vexxa Lifesciences Private LimitedKanan Sheth is a mutual person
Insurance Assist India Private LimitedKanan Sheth is a mutual person
- Sunrise Import & Export Llp
Premkumar Kedia is a mutual person
- Sukh Suvidha Traders Llp
Premkumar Kedia is a mutual person
- Ritu Basant Trading Llp
Premkumar Kedia is a mutual person
- Shreepati Commodities Llp
Premkumar Kedia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.45 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Indore : 1.00 Cr
- Icici Bank Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2006 | Icici Bank Limited | ₹4.50 M | Satisfied |
| 18 Jan 2002 | State Bank Of Indore | ₹1.00 Cr | Satisfied |
How Many Employees Work at Shreepati Holdings And Finance?
Unlock and access historical data on people associated with Shreepati Holdings And Finance, 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 Shreepati Holdings And Finance, 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 Shreepati Holdings And Finance'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.
Latest Updates, News, and FAQs on Shreepati Holdings And Finance
Recent activity within the organization
- Annual General Meeting
Shreepati Holdings And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shreepati Holdings And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 28 Feb 2006 via Charge ID 80065967 with Icici Bank Limited was fully satisfied on 28 Aug 2023.
- Charges
A charge registered on 18 Jan 2002 via Charge ID 90157862 with State Bank Of Indore was fully satisfied on 31 Jan 2013.
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.45 Cr with Charge ID 80065967 was registered on 28 Feb 2006.
- Charges
A charge with State Bank Of Indore of Rs. 1.00 Cr registered on 18 Jan 2002 with Charge ID 90157862 was modified on 08 Aug 2002.
Frequently asked questions
What is the Incorporation or founding date of Shreepati Holdings And Finance Private Limited?
Shreepati Holdings And Finance Private Limited was incorporated on 12 Nov 1993.
What is authorized share capital and paid-up capital of Shreepati Holdings And Finance Private Limited?
The authorized share capital of Shreepati Holdings And Finance Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 6.02 Cr.
Who are the current board members & directors of Shreepati Holdings And Finance Private Limited?
Currently 2 directors are associated with Shreepati Holdings And Finance Private Limited.
- Kanan Chetan Sheth
- Premkumar Madanlal Kedia
What is the registered address of Shreepati Holdings And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreepati Holdings And Finance Private Limited is Mehta Mahal Building 4Th Flrsouth Side15 Mathew Road Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shreepati Holdings And Finance Private Limited?
The corporate identification number (CIN) of Shreepati Holdings And Finance Private Limited is U65990MH1993PTC075123 and the company number is 075123 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shreepati Holdings And Finance Private Limited?
The Official website of Shreepati Holdings And Finance Private Limited is https://www.shreepatiholdings.com
What has been the recent revenue trend for Shreepati Holdings And Finance Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Shreepati Holdings And Finance Private Limited has risen by 8.39%.
What change has been observed in the net worth of Shreepati Holdings And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Shreepati Holdings And Finance Private Limited has experienced an downturn of -1.73%.
When was the last Balance Sheet of Shreepati Holdings And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Shreepati Holdings And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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