Shreshrey Card Services Private Limited
Direct selling agent for banks.
2018 | Ghaziabad, Uttar Pradesh (India) | Active
Shreshrey Card Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.60 M
- Company Age 7 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 M
- Revenue Growth 184.49%
- Profit Growth 147.46%
- Ebitda 751.24%
- Net Worth 65.09%
- Total Assets 147.84%
About Shreshrey Card Services
Shreshrey Card Services Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2018 (Seven years and one month 12 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.60 M.
The company currently has active open charges totaling ₹2.50 M.
Varsha Choudhary and Vishvjeet Singh serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2018PTC100951
- Company No.
100951
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Shreshrey Card Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishvjeet Singh  | Whole-Time Director | 02-Mar-2019 | Current |
| Varsha Choudhary | Director | 25-Mar-2022 | Current |
Financial Performance of Shreshrey Card Services.
Shreshrey Card Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 184.49% increase. The company also saw a substantial improvement in profitability, with a 147.46% increase in profit. The company's net worth Soared by an impressive increase of 65.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreshrey Card Services?
Unlock access to Shreshrey Card Services'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.
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Varsha Choudhary is a mutual person
- Pegeen Builders & Developers Private Limited
Varsha Choudhary is a mutual person
- Fortunea Infrastructure Private Limited
Varsha Choudhary is a mutual person
- Qra Technology Private Limited
Vishvjeet Singh is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2020 | Others | ₹1.00 M | Open |
| 26 Sep 2019 | Others | ₹1.50 M | Open |
How Many Employees Work at Shreshrey Card Services?
Unlock and access historical data on people associated with Shreshrey Card Services, 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 Shreshrey Card Services, 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 Shreshrey Card Services'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 Shreshrey Card Services
Recent activity within the organization
- Annual General Meeting
Shreshrey Card Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shreshrey Card Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Varsha Choudhary was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 3 days .
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100405086 was registered on 13 Oct 2020.
- Charges
A charge with Others amounted to Rs. 1.50 M with Charge ID 100300782 was registered on 26 Sep 2019.
- Director Appointment
Vishvjeet Singh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Mar 2019 & has been associated with this company since 6 years 26 days .
Frequently asked questions
What is the Incorporation or founding date of Shreshrey Card Services Private Limited?
Shreshrey Card Services Private Limited was incorporated on 13 Feb 2018.
What is authorized share capital and paid-up capital of Shreshrey Card Services Private Limited?
The authorized share capital of Shreshrey Card Services Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Shreshrey Card Services Private Limited?
Currently 2 directors are associated with Shreshrey Card Services Private Limited.
- Varsha Choudhary
- Vishvjeet Singh
What is the registered address of Shreshrey Card Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreshrey Card Services Private Limited is B-20 Sector-63 1St Floor, Gautam Buddha Nagar India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Shreshrey Card Services Private Limited?
The corporate identification number (CIN) of Shreshrey Card Services Private Limited is U65999UP2018PTC100951 and the company number is 100951 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shreshrey Card Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shreshrey Card Services Private Limited has risen by 184.49%.
What change has been observed in the net worth of Shreshrey Card Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shreshrey Card Services Private Limited has experienced an upsurge of 65.09%.
What are the total open charges for Shreshrey Card Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shreshrey Card Services Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Shreshrey Card Services Private Limited filed with the ROC?
The most recent Balance Sheet for Shreshrey Card Services Private Limited was filed with the ROC on 31 Mar 2023.
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