Interseas Finechem Private Limited
About Interseas Finechem Private Limited
Data last updated: 11 February 2026
Interseas Finechem Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 16 November 1998, the company has been in operation for over 28 years.
Registered with ROC Ahmedabad under CIN U24231GJ1998PTC034964.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Interseas Dye-Chem Private Limited. It is led by directors Jayshree Suhrid Shah and Suhrid Haridas Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S/1 Norquest Housenr Lion S Hall Mithakhali, Ahmedabad, Gujarat, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.67 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/1 Norquest Housenr Lion S Hall Mithakhali, Ahmedabad, Gujarat, India
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Interseas Finechem Private Limited
Interseas Finechem Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Interseas Finechem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Interseas Finechem Private Limited
Interseas Finechem Private Limited is audited by BHADRESH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH & CO | Locked | Locked | Locked |
Complete auditor history for Interseas Finechem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Interseas Finechem Private Limited
Interseas Finechem Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayshree Suhrid Shah
Also directs:
Mavenvista Technologies Private Limited
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Director | 08 Mar 2017 | 9 Years 4 Months | Current |
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Suhrid Haridas Shah
Also directs:
Mavenvista Technologies Private Limited
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Managing Director | 16 Nov 1998 | 27 Years 8 Months | Current |
Financials of Interseas Finechem Private Limited FY 2025 filings available
Interseas Finechem Private Limited reported revenue of ₹5.67 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Interseas Finechem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Interseas Finechem Private Limited
Shareholding and ownership data for Interseas Finechem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Interseas Finechem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2003 | Bank of India | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Interseas Finechem Private Limited
View historical data on people associated with Interseas Finechem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Interseas Finechem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Interseas Finechem Private Limited
GST registrations and filing compliance for Interseas Finechem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Interseas Finechem Private Limited
Credit ratings, litigation, and regulatory alerts for Interseas Finechem Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Interseas Finechem Private Limited
MSME payment history for Interseas Finechem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Interseas Finechem Private Limited
Corporate group structure for Interseas Finechem Private Limited
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MCA Filings & Documents of Interseas Finechem Private Limited
MCA filings and documents for Interseas Finechem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Interseas Finechem Private Limited
Frequently Asked Questions about Interseas Finechem Private Limited
Interseas Finechem Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 November 1998 (28+ years old) and is registered under CIN U24231GJ1998PTC034964.
Interseas Finechem Private Limited reported revenue of ₹5.67 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Interseas Finechem Private Limited are:
- Jayshree Suhrid Shah - Director
- Suhrid Haridas Shah - Managing Director
The primary industry of Interseas Finechem Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Interseas Finechem Private Limited can be reached at the registered office: S1 Norquest Housenr Lion S Hall Mithakhali, Ahmedabad, Gujarat, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.