It is a real estate private limited company based in East Delhi, Delhi, India, established in 2006.
2006 | East Delhi, Delhi, India | ActiveShreya Fintech (India) Private Limited, a active private limited company, was established on 19 August 2006 in East Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109DL2006PTC152209. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.54 M.
It upholds a compliant status. Its leadership includes Manoj Kumar Nirola (Director), Meera Shangari (Director). Past directors included Raja Jain, Jitendra Kumar, Manoj Kumar Nirola. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 510, Pocket-E, Mayur Vihar, Phase Ii, East Delhi, Delhi, 110091.
U70109DL2006PTC152209
152209
19 August 2006
₹2.00 M
₹1.54 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shreya Fintech (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Nirola | Director | 07 May 2012 | Current |
| Meera Shangari | Director | 09 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 07 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 07 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shreya Fintech (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Shreya Fintech (India) had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shreya Fintech (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shreya Fintech (India), 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 Shreya Fintech (India)'s trajectory.
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.
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.
Shreya Fintech (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shreya Fintech (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Meera Shangari was appointed as a Director was appointed as a Director on 09 Nov 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on Manoj Kumar Nirola was appointed as a Director was appointed as a Director on 07 May 2012 & has been associated with this company since 13 years 7 months . was documented.
Progress on Shreya Fintech (India) Private Limited was registered on 19 Aug 2006 with Roc Delhi & aged 19 years 4 months as per MCA records. was documented.
The CIN of Shreya Fintech (India) Private Limited is U70109DL2006PTC152209.
Shreya Fintech (India) Private Limited is headquartered at 510, Pocket-E, Mayur Vihar, Phase Ii, East Delhi, Delhi, 110091.
Shreya Fintech (India) Private Limited was incorporated on 19 August 2006.
The current directors of Shreya Fintech (India) Private Limited are
The primary industry of Shreya Fintech (India) Private Limited is Real Estate.
Shreya Fintech (India) Private Limited is unlisted.
The authorized capital of Shreya Fintech (India) Private Limited is ₹2.00 M, and the paid-up capital is ₹1.54 M.
The compliance status of Shreya Fintech (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX