Shreya Finhold Private Limited
About Shreya Finhold Private Limited
Data last updated:
Shreya Finhold Private Limited was a private limited company based in New Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PTC173985.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Kunal Mahendra Bhakta and Rama Chandran Nair.
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 402 Jain Building 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Shreya Finhold Private Limited's registered office is in New Delhi, Delhi.
- Registered Address402 Jain Building 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Shreya Finhold Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Finhold Private Limited, buy the company report.
Board of directors of Shreya Finhold Private Limited
Shreya Finhold has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Mahendra Bhakta Also directs: K&I Wealth Advisors LLP, Balaxi Pharmaceuticals Limited, Innercircle Asset Manager Private Limited and 1 more | Director | 15 Mar 2010 | 16 Years 8 Months | As last reported |
| Rama Chandran Nair | Director | 15 Mar 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreya Finhold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Finhold Private 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 Shreya Finhold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Finhold Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gulshan Arora ceased to be Director on 08 Apr 2010.
Frequently asked questions
Shreya Finhold 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.
Shreya Finhold was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 2008 and is registered under CIN U67120DL2008PTC173985. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreya Finhold was incorporated on 13 February 2008. It is registered with the Registrar of Companies, Delhi.
Shreya Finhold had 2 directors:
- Kunal Mahendra Bhakta - Director
- Rama Chandran Nair - Director
The CIN (Corporate Identification Number) of Shreya Finhold is U67120DL2008PTC173985. 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 Shreya Finhold is at 402 Jain Building 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Shreya Finhold 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.
Shreya Finhold operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Gulshan Arora ceased to be Director on 08 Apr 2010. Ritu Dua ceased to be Director on 08 Apr 2010. Kunal Mahendra Bhakta was appointed as Director on 15 Mar 2010. Shreya Finhold has 4 board changes on record in total.
Shreya Finhold can be reached at its registered office: 402 Jain Building 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
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