Shrenuj Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 15.00 Cr
- Revenue Growth 281.32%
- Profit Growth -9.80%
- Ebitda 9.00%
- Net Worth 15.10%
- Total Assets 10.70%
About Shrenuj Investments And Finance
Shrenuj Investments And Finance Private Limited (SIAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 1989 and has a history of 36 years and one month. 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 2015. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹15.00 Cr.
Suman Doshi, Shreyas Doshi, and Kirtilal Doshi 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
U65990MH1989PTC050615
- Company No.
050615
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1989
- 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 Shrenuj Investments And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Doshi  | Director | 08-Feb-1989 | Current |
| Shreyas Doshi | Director | 08-Feb-1989 | Current |
| Kirtilal Doshi | Director | 23-Nov-1989 | Current |
Financial Performance of Shrenuj Investments And Finance.
Shrenuj Investments And Finance Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 281.32% increase. The company also saw a slight decrease in profitability, with a 9.8% decrease in profit. The company's net worth Soared by an impressive increase of 15.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shrenuj Investments And Finance?
In 2015, Shrenuj Investments 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)
Kiara Jewellery Private LimitedShreyas Doshi and Kirtilal Doshi are mutual person
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Sicom Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2014 | Sicom Limited | ₹15.00 Cr | Open |
How Many Employees Work at Shrenuj Investments And Finance?
Unlock and access historical data on people associated with Shrenuj Investments 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 Shrenuj Investments 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 Shrenuj Investments 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 Shrenuj Investments And Finance
Recent activity within the organization
- Annual General Meeting
Shrenuj Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Shrenuj Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge with Sicom Limited amounted to Rs. 150.00 M with Charge ID 10514949 was registered on 18 Jul 2014.
- Director Appointment
Kirtilal Kalidas Doshi was appointed as a Director was appointed as a Director on 23 Nov 1989 & has been associated with this company since 35 years 4 months .
- Director Appointment
Suman Kirtilal Doshi was appointed as a Director was appointed as a Director on 08 Feb 1989 & has been associated with this company since 36 years 1 month .
- Director Appointment
Shreyas Kirtilal Doshi was appointed as a Director was appointed as a Director on 08 Feb 1989 & has been associated with this company since 36 years 1 month .
Recent News, Updates & Announcement
NCLT admits Bank of India’s insolvency plea against Shrenuj & Co.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 Sues Shrenuj Executives for $12 Million Fraud, Files Case Under RICO Act.
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..
- Lenders file insolvency case against diamond firm Shrenuj | Mint.
Shrenuj and Co. owes 226 crore to the Bank of India and over 1,113 crore to its 17 financial lenders.
Frequently asked questions
What is the Incorporation or founding date of Shrenuj Investments And Finance Private Limited?
Shrenuj Investments And Finance Private Limited was incorporated on 08 Feb 1989.
What is authorized share capital and paid-up capital of Shrenuj Investments And Finance Private Limited?
The authorized share capital of Shrenuj Investments And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shrenuj Investments And Finance Private Limited?
Currently 3 directors are associated with Shrenuj Investments And Finance Private Limited.
- Suman Kirtilal Doshi
- Shreyas Kirtilal Doshi
- Kirtilal Kalidas Doshi
What is the registered address of Shrenuj Investments And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shrenuj Investments And Finance Private Limited is 506 Dharam Palace Palace100-103 N S Patkar Marg India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Shrenuj Investments And Finance Private Limited?
The corporate identification number (CIN) of Shrenuj Investments And Finance Private Limited is U65990MH1989PTC050615 and the company number is 050615 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shrenuj Investments And Finance Private Limited?
The Official website of Shrenuj Investments And Finance Private Limited is https://www.shrenuj.com
What has been the recent revenue trend for Shrenuj Investments And Finance Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Shrenuj Investments And Finance Private Limited has risen by 281.32%.
What change has been observed in the net worth of Shrenuj Investments And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Shrenuj Investments And Finance Private Limited has experienced an upsurge of 15.10%.
What are the total open charges for Shrenuj Investments And Finance Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Shrenuj Investments And Finance Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Shrenuj Investments And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Shrenuj Investments And Finance Private Limited was filed with the ROC on 31 Mar 2015.