Shrey Finance And Investments Pvt Ltd

Provides financial and related services as a registered NBFC.

1995 | Kamrup, Assam (India) | Active
Last Updated: October 23, 2024

Shrey Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.93 Cr
  • Paid Up Capital ₹ 9.89 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -78.13%
  • Profit Growth -10.57%
  • Ebitda -12.89%
  • Net Worth 0.21%
  • Total Assets 2.23%

About Shrey Finance And Investments

Shrey Finance And Investments Pvt Ltd (SFAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 August 1995 and has a history of 29 years and five months. Its registered office is in Kamrup, Assam, 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 9.93 Cr and a paid-up capital of Rs 9.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dhiraj Shaw and Navin Jaiswal serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1995PTC004554

  • Company No.

    004554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

Who are the key members and board of directors at Shrey Finance And Investments?

Board Members (2)

Name Designation Appointment Date Status
Dhiraj Shaw Country flag representing In Director 16-Apr-2015 Current
Navin Jaiswal Country flag representing In Director 01-Dec-2017 Current

Financial Performance of Shrey Finance And Investments.

Shrey Finance And Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 78.13% decrease. The company also saw a substantial fall in profitability, with a 10.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.21%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-78.13%
Revenue from Operations
-78.26%
Total Assets
2.23%
Profit or Loss
-10.57%
Net Worth
0.21%
EBITDA
-12.89%

What is the Ownership and Shareholding Structure of Shrey Finance And Investments?

In 2022, Shrey Finance And Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shrey Finance And Investments?

Unlock and access historical data on people associated with Shrey Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shrey Finance And Investments, 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 Shrey Finance And Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shrey Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Shrey Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shrey Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

  • Director Appointment

    Navin Kumar Jaiswal was appointed as a Director was appointed as a Director on 01 Dec 2017 & has been associated with this company since 7 years 2 months .

    01 Dec 2017

  • Director Appointment

    Dhiraj Shaw was appointed as a Director was appointed as a Director on 16 Apr 2015 & has been associated with this company since 9 years 9 months .

    16 Apr 2015

  • Company Incorporation

    Shrey Finance And Investments Pvt Ltd was registered on 29 Aug 1995 with Roc Shillong & aged 29 years 5 months as per MCA records.

    29 Aug 1995

Frequently asked questions

  • Shrey Finance And Investments Pvt Ltd was incorporated on 29 Aug 1995.

  • The authorized share capital of Shrey Finance And Investments Pvt Ltd is ₹ 9.93 Cr and paid-up capital is ₹ 9.89 Cr.

  • Currently 2 directors are associated with Shrey Finance And Investments Pvt Ltd.

    • Dhiraj Shaw
    • Navin Kumar Jaiswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shrey Finance And Investments Pvt Ltd is 105 A H.P Building 4Th Floor Kedar Road, India, Guwahati, Assam, 781001.

  • The corporate identification number (CIN) of Shrey Finance And Investments Pvt Ltd is U67120AS1995PTC004554 and the company number is 004554 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shrey Finance And Investments Pvt Ltd has fallen by -78.13%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shrey Finance And Investments Pvt Ltd has experienced an upsurge of 0.21%.

  • The most recent Balance Sheet for Shrey Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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