Shreyas Finance Pvt. Ltd.
About Shreyas Finance Pvt. Ltd.
Data last updated:
Shreyas Finance Pvt. Ltd. is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG1989PTC010398.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Richa Jalan and Vikas Jalan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot Nos. G1 To G7 Tsiic General Park Sultanpur Sangareddy, Hyderabad, Telangana, India – 502319.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shreyas Finance has one previous CIN (Corporate Identification Number): U65920AP1989PTC010398. The current CIN is U65920TG1989PTC010398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1989PTC010398 | Current |
| U65920AP1989PTC010398 | Previous |
Contact details
Shreyas Finance Pvt. Ltd.'s registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot Nos. G1 To G7 Tsiic General Park Sultanpur Sangareddy, Hyderabad, Telangana, India – 502319
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shreyas Finance Pvt. Ltd., buy the company report.
- 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 Shreyas Finance Pvt. Ltd.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreyas Finance Pvt. Ltd., buy the company report.
Board of directors of Shreyas Finance Pvt. Ltd.
Shreyas Finance 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 |
|---|---|---|---|---|
| Richa Jalan Also directs: Antares Forge Private Limited, New Era Synergies Private Limited, Deccan Advanced Materials Private Limited and 2 more | Director | 28 Nov 2022 | 3 Years 11 Months | Current |
| Vikas Jalan Also directs: Deccan Industrial Products Pvt. Ltd., Whitefield Advisory LLP, Deccan Automobiles Private Limited and 1 more | Director | 19 Jul 2000 | 26 Years 3 Months | Current |
Auditor
Shreyas Finance Pvt. Ltd. is audited by Venugopal & Chenoy for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Venugopal & Chenoy | FY 2016 | 004671S |
Shareholding
The shareholding of Shreyas Finance Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreyas Finance Pvt. Ltd., buy the company report.
Legal cases
Shreyas Finance Pvt. Ltd. has 8 court cases on record: 2 filed by Shreyas Finance, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against M/S. Deccan Syntex Ltd. | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by M/S.Deccan Syntex Ltd. | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by M/S. Deccan Syntex Limited, | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by M/S.Deccan Syntex Ltd | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by Premier Commodities Ltd & Another | Disposed |
To see the full case history of Shreyas Finance Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreyas Finance Pvt. Ltd.; 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 Shreyas Finance Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreyas Finance Pvt. Ltd. has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Krishna Prakash Kammila ceased to be Director on 30 Nov 2022.
Frequently asked questions
Shreyas Finance is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 August 1989 (37+ years old) and is registered under CIN U65920TG1989PTC010398.
Shreyas Finance has 2 current directors:
- Richa Jalan - Director
- Vikas Jalan - Director
The latest financial statements of Shreyas Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreyas Finance is U65920TG1989PTC010398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyas Finance has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the high courts.
Shreyas Finance was incorporated on 29 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Hyderabad.
Krishna Prakash Kammila ceased to be Director on 30 Nov 2022. Richa Jalan was appointed as Director on 28 Nov 2022. Sambasiva Rao Aluri ceased to be Director on 31 Oct 2022. Shreyas Finance has 4 board changes on record in total.
The registered office of Shreyas Finance is at Plot Nos. G1 To G7 Tsiic General Park Sultanpur Sangareddy, Hyderabad, Telangana, India – 502319.
Shreyas Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shreyas Finance is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
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