Shri Nemiraj Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.48 M
About Shri Nemiraj Finance
Shri Nemiraj Finance Ltd. (SNFL) is a Public Limited Indian Non-Government Company incorporated in India on 17 September 1990 and has a history of 34 years and four months. Its registered office is in Tamil Nadu, Tamil Nadu.
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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹2.48 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kishore Bafna, Kushal Bafna, and Shikharchand Bafna serve as directors at the Company.
Company Details
-
LocationTamil Nadu, Tamil Nadu
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U65191TN1990PLC019652
-
Company No.
019652
-
Company Classification
Public Limited Indian Non-Government Company
-
Incorporation Date
17 Sep 1990
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Shri Nemiraj Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishore Bafna
|
Managing Director | 17-Sep-1990 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Kushal Bafna
|
Director | 27-Apr-2002 | Current |
|
Shikharchand Bafna
|
Director | 17-Sep-1990 | Current |
Financial Performance of Shri Nemiraj Finance.
Shri Nemiraj Finance 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
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Shri Nemiraj Finance?
In 2017, Shri Nemiraj Finance 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)
-
Kredue Fintech Private LimitedKishore Bafna is a mutual person
-
Indma Transworld Limited
Kushal Bafna is a mutual person
Charges (Loans)
₹0
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 1994 | Canara Bank | ₹0.98 M | Satisfied |
| 24 Sep 1991 | Canara Bank | ₹1.50 M | Satisfied |
How Many Employees Work at Shri Nemiraj Finance?
Unlock and access historical data on people associated with Shri Nemiraj Finance, 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 Shri Nemiraj Finance, 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 Shri Nemiraj Finance'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.