Shreyans Investments P Profile
Key Indicators
- Authorised Capital ₹ 8.50 M
- Paid Up Capital ₹ 8.47 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Shreyans Investments P
Shreyans Investments P Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1992 and has a history of 32 years and four months. 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 2024. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 8.47 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Saraf, Nirmal Saraf, Bhavin Kothari, and Two other members 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
U74140MH1992PTC333139
- Company No.
333139
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shreyans Investments P?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Saraf  | Additional Director | 08-Mar-2021 | Current |
| Bhavin Kothari | Director | 21-Dec-2020 | Current |
| Sunil Saraf | Director | 29-Apr-2013 | Current |
| Mehul Vasant | Director | 21-Dec-2020 | Current |
| Dilip Saraf | Additional Director | 08-Mar-2021 | Current |
Financial Performance of Shreyans Investments P.
Shreyans Investments P Ltd., 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreyans Investments P?
In 2017, Shreyans Investments P 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)
Qodenext India Private LimitedBhavin Kothari is a mutual person
Intercode Solutions Private LimitedBhavin Kothari is a mutual person
Carryco Pvt LtdSunil Saraf and Dilip Saraf are mutual person
- Kolkata Logistics And Warehousing Private Limited
Sunil Saraf and Dilip Saraf are mutual person
- Carryco Financial Services Private Limited
Sunil Saraf and Dilip Saraf are mutual person
- Dhulagarh Properties Private Limited
Sunil Saraf and Dilip Saraf are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreyans Investments P?
Unlock and access historical data on people associated with Shreyans Investments P, 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 Shreyans Investments P, 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 Shreyans Investments P'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.
