Shrenuj And Company Limited, a under liquidation public limited company, was established on 13 April 1982 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: L99999MH1982PLC026903. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹38.58 Cr.
It upholds a active non-compliant status. In 2015, it reported revenue of ₹2,712.18 Cr and a net worth of ₹713.29 Cr. Employing 3 professional, Its leadership includes Shreyas Kirtilal Doshi (Managing Director), Shobhasingh Rajaramsingh Thakur (Director), Vishal Shreyas Doshi (Whole-Time Director). Past directors included Geeta Shreyas Doshi, Mayank Rameshchandra Jain, Laxmana Ranjal Shenoy. It holds ₹3,411.33 Cr open charges and ₹2,584.61 Cr settled loans. Its latest AGM occurred on 12 August 2015, with the balance sheet filed on 31 March 2015. It is based at 405 Dharam Palace100-103 N S Patkar Marg, Mumbai, Maharashtra, 400007.
L99999MH1982PLC026903
026903
13 April 1982
₹45.00 Cr
₹38.58 Cr
Roc Mumbai
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreyas Kirtilal Doshi | Managing Director | 28 Dec 1985 | Current |
| Shobhasingh Rajaramsingh Thakur | Director | 29 Nov 1995 | Current |
| Vishal Shreyas Doshi | Whole-Time Director | 01 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2016 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 01 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 28 Jan 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Jun 2009 | Past |
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Shrenuj And Company Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 7.3% increase. The company also saw a substantial fall in profitability, with a 41.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.49%.
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In 2015, Shrenuj And Company had a promoter holding of 54.29% and a public holding of 45.71%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹34,113,341,636.00
₹25,846,066,028.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2015 | Saraswat Co-Operative Bank Limited | ₹1.84 M | Open |
| 30 Mar 2015 | Export- Import Bank Of India | ₹93.80 Cr | Open |
| 01 Jan 2015 | Punjab National Bank | ₹10.00 Cr | Open |
| 17 Nov 2014 | Vijaya Bank | ₹7.20 Cr | Open |
| 19 Jul 2014 | Union Bank Of India | ₹5.00 Cr | Open |
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Shrenuj And Company has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shrenuj And 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 Shrenuj And Company's trajectory.
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A charge registered on 17 Feb 2014 via Charge ID 10480636 with Saraswat Co-Operative Bank Limited was fully satisfied on 02 Mar 2017. was recorded as a recent event.
A charge registered on 27 Jan 2014 via Charge ID 10475847 with Saraswat Co-Operative Bank Limited was fully satisfied on 22 Feb 2017. was recorded as a recent event.
The activity A charge registered on 07 Oct 2013 via Charge ID 10456377 with Saraswat Co-Operative Bank Limited was fully satisfied on 29 Sep 2016. was completed.
A charge registered on 30 Sep 2013 via Charge ID 10456700 with Saraswat Co-Operative Bank Limited was fully satisfied on 17 Sep 2016. was recorded as a recent event.
The activity A charge registered on 06 Jun 2013 via Charge ID 10432531 with Saraswat Co-Operative Bank Limited was fully satisfied on 30 Jun 2016. was completed.
Progress on Shrenuj And Company Limited last Annual general meeting of members was held on 12 Aug 2015 as per latest MCA records. was documented.
The National Company Law Tribunal (NCLT) admitted an insolvency petition filed by Bank of India against the company for defaulting on Rs 226 crore of loans. .
ICICI Bank is suing 11 executives of diamond company Shrenuj and Co. for allegedly defrauding the bank of $12 million. The bank claims that the executives used their US subsidiary and shell companies in the UAE to divert funds and engage in fraudulent activities. Shrenuj is currently undergoing insolvency resolution and owes a total of ₹1,113 crore to 17 lenders. The bank has filed a case in the US court under the RICO Act and is seeking to recover the funds..
Shrenuj and Co. owes 226 crore to the Bank of India and over 1,113 crore to its 17 financial lenders.
The CIN of Shrenuj And Company Limited is L99999MH1982PLC026903.
Shrenuj And Company Limited is headquartered at 405 Dharam Palace100-103 N S Patkar Marg, Mumbai, Maharashtra, 400007.
Shrenuj And Company Limited was incorporated on 13 April 1982.
The current directors of Shrenuj And Company Limited are
The primary industry of Shrenuj And Company Limited is Manufacturing.
Shrenuj And Company Limited is listed.
The authorized capital of Shrenuj And Company Limited is ₹45.00 Cr, and the paid-up capital is ₹38.58 Cr.
The compliance status of Shrenuj And Company Limited is Active Non-Compliant.
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