Shrey Industries Limited - professional services in Delhi, India. Directors, charges & compliance details.
CIN U74100DL1996PLC148276 Incorporated 28 August 1996 ROC Delhi HQ Delhi, India
Merged Public Limited Company professional services
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹12.38 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Shrey Industries Limited

Data last updated:

Shrey Industries Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 August 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74100DL1996PLC148276.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.38 Cr. It was led by directors including Kiran Gupta and Shrey Gupta.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74100DL1996PLC148276
Registration Number 148276
Incorporation Date 28 August 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

CIN history

Shrey Industries has one previous CIN (Corporate Identification Number): U74100DL1996PTC148276. The current CIN is U74100DL1996PLC148276, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74100DL1996PLC148276Current
U74100DL1996PTC148276Previous

Contact details

Shrey Industries Limited's registered office is in Delhi, Delhi.

  • Registered Address
    138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096
  • Industry
    Professional Services, Tax Consultant, Accounting
Comprehensive company report
Shrey Industries Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shrey Industries Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shrey Industries Limited, buy the company report.

Board of directors of Shrey Industries Limited

Shrey Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kiran GuptaDirector25 Oct 199927 Years 0 MonthsAs last reported
Shrey GuptaDirector15 Feb 201016 Years 8 MonthsAs last reported
Rajpal AgnihotriDirector01 Apr 201115 Years 6 MonthsAs last reported
Raman GuptaDirector25 Oct 199927 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shrey Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shrey Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shrey Industries Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Rajpal Agnihotri ceased to be Additional Director on 30 Sep 2011.

AGM
Shrey Industries Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Shrey Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Ceased
Rajpal Agnihotri ceased to be Additional Director.
Appointed
Rajpal Agnihotri was appointed as Director.
Ceased
Shrey Gupta ceased to be Additional Director.
Appointed
Shrey Gupta was appointed as Director.
Ceased
Anil Agrawal ceased to be Additional Director.
Appointed
Kiran Gupta was appointed as Director.
Appointed
Raman Gupta was appointed as Director.
Incorporation
28 Aug 1996
Shrey Industries Limited was registered on 28 Aug 1996 with Roc Delhi & aged 30 years 2 months as per MCA records.

Frequently asked questions

Shrey Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shrey Industries was a public limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 28 August 1996 and is registered under CIN U74100DL1996PLC148276. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shrey Industries was incorporated on 28 August 1996. It is registered with the Registrar of Companies, Delhi.

Shrey Industries had 4 directors:

The CIN (Corporate Identification Number) of Shrey Industries is U74100DL1996PLC148276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shrey Industries is at 138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096.

The latest financial statements of Shrey Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Shrey Industries operated in the professional services industry, in the tax consultant segment.

Shrey Industries has 1 court case on record: 1 filed by the company.

Rajpal Agnihotri ceased to be Additional Director on 30 Sep 2011. Rajpal Agnihotri was appointed as Director on 01 Apr 2011. Shrey Gupta ceased to be Additional Director on 29 Sep 2010. Shrey Industries has 7 board changes on record in total.