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Shreyans Finvest Private Limited
Provides rental and leasing services for real estate properties, financing and assisting with hire purchase and deferred payment transactions.
Provides rental and leasing services for real estate properties, financing and assisting with hire purchase and deferred payment transactions.
Shreyans Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1996 and has a history of 28 years and seven months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.16 Cr and a paid-up capital of Rs 3.15 Cr.
The company currently has active open charges totaling ₹31.10 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gajraj Pagaria, Sushil Pagaria, Durga Pagaria, and Two other members serve as directors at the Company.
Raipur, Chattisgarh, India
+91-XXXXXXXXXX
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U70100CT1996PTC011054
011054
Private Limited Indian Non-Government Company
25 Jul 1996
30 Sep 2024
31 Mar 2024
Unlisted
Roc Chhattisgarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gajraj Pagaria ![]() | Director | 05-Jul-2016 | Current |
Sushil Pagaria ![]() | Director | 25-Jul-1996 | Current |
Durga Pagaria ![]() | Director | 05-Jul-2016 | Current |
Ugam Pagariya ![]() | Director | 21-Sep-1999 | Current |
Shahid Khan ![]() | Director | 16-Jan-2016 | Current |
Shreyans Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 142.89% decrease in profit. The company's net worth dipped by a decrease of 0.29%.
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In 2020, Shreyans Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Gajraj Pagaria, Sushil Pagaria and 3 more are mutual person
Gajraj Pagaria and Durga Pagaria are mutual person
Gajraj Pagaria, Sushil Pagaria and 3 more are mutual person
Gajraj Pagaria is a mutual person
Gajraj Pagaria is a mutual person
Gajraj Pagaria is a mutual person
₹31.10 Cr
₹3.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
07 Feb 2013 | Central Bank Of India | ₹1.50 Cr | Open |
20 May 2011 | Punjab National Bank | ₹24.50 Cr | Open |
25 Jan 2010 | Punjab National Bank | ₹6.00 M | Open |
13 Nov 2006 | Punjab National Bank | ₹4.50 Cr | Open |
20 Jul 2004 | Punjab National Bank | ₹3.00 Cr | Satisfied |
Unlock and access historical data on people associated with Shreyans Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Shreyans Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Shreyans Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
31 Mar 2024
Gajraj Pagaria was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 8 years 7 months .
05 Jul 2016
Durga Devi Pagaria was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 8 years 7 months .
05 Jul 2016
Shahid Khan was appointed as a Director was appointed as a Director on 16 Jan 2016 & has been associated with this company since 9 years 1 month .
16 Jan 2016
A charge with Punjab National Bank of Rs. 24.50 Cr registered on 20 May 2011 with Charge ID 10295844 was modified on 25 Mar 2014.
25 Mar 2014
Shreyans Finvest Private Limited was incorporated on 25 Jul 1996.
The authorized share capital of Shreyans Finvest Private Limited is ₹ 3.16 Cr and paid-up capital is ₹ 3.15 Cr.
Currently 5 directors are associated with Shreyans Finvest Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shreyans Finvest Private Limited is 28 Vivekanand Nagar, India, Raipur., Chattisgarh, 492001.
The corporate identification number (CIN) of Shreyans Finvest Private Limited is U70100CT1996PTC011054 and the company number is 011054 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2022 indicates that The net worth of Shreyans Finvest Private Limited has experienced an downturn of -0.29%.
As per the financial statements for fiscal Year 2022, The total open charges for Shreyans Finvest Private Limited amount to ₹ 31.10 Cr.
The most recent Balance Sheet for Shreyans Finvest Private Limited was filed with the ROC on 31 Mar 2024.