Shraddha Investments Ltd
About Shraddha Investments Ltd
Data last updated: 26 February 2026
Shraddha Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 1978, the company has been in operation for over 48 years.
Registered with ROC Kolkata under CIN U65993WB1978PLC031373.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹11.19 Lakh. It is led by directors including Bharat Goenka and Sonal Hada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza South Block 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.46 Lakh, a decline of 86% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIdeal Plaza South Block 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Shraddha Investments Ltd
Shraddha Investments Ltd has one previous CIN (Corporate Identification Number): L65993WB1978PLC031373. The current CIN is U65993WB1978PLC031373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1978PLC031373 | Current |
| L65993WB1978PLC031373 | Previous |
Business Activity of Shraddha Investments Ltd
Shraddha Investments Ltd 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 Shraddha Investments Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shraddha Investments Ltd
Shraddha Investments Ltd is currently managed by 4 directors, with 10 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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Bharat Goenka
Also directs:
Vanila Tracom Llp, Justify Tracom Llp, Vote Earth Sustainable Textiles Private Limited and 4 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
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Sonal Hada
Also directs:
Vanila Tracom Llp, Vote Earth Sustainable Textiles Private Limited, Evershine Niketan Private Limited and 5 more
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Director | 07 Sep 2021 | 4 Years 11 Months | Current |
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Pawan Kumar Kanoria
Also directs:
Evershine Niketan Private Limited, Growth Plazza Private Limited, B P Investments Ltd and 4 more
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Director | 14 Feb 2023 | 3 Years 6 Months | Current |
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Usha Kanoria
Also directs:
Saberi Merchants & Traders Private Limited, Excellent Dealers Llp
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Director | 15 Dec 2022 | 3 Years 8 Months | Current |
Financials of Shraddha Investments Ltd FY 2025 filings available
Shraddha Investments Ltd reported revenue of ₹25.46 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Shraddha Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shraddha Investments Ltd
Shareholding and ownership data for Shraddha Investments Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shraddha Investments Ltd
Shraddha Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Investments Ltd
Shraddha Investments Ltd has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Shraddha Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shraddha Investments Ltd
GST registrations and filing compliance for Shraddha Investments Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shraddha Investments Ltd
Credit ratings, litigation, and regulatory alerts for Shraddha Investments Ltd
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MSME Payment Delays by Shraddha Investments Ltd
MSME payment history for Shraddha Investments Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shraddha Investments Ltd
Corporate group structure for Shraddha Investments Ltd
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- Parent company
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MCA Filings & Documents of Shraddha Investments Ltd
MCA filings and documents for Shraddha Investments Ltd
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shraddha Investments Ltd
Frequently Asked Questions about Shraddha Investments Ltd
Shraddha Investments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1978 (48+ years old) and is registered under CIN U65993WB1978PLC031373. The company has 3 employees.
Shraddha Investments Ltd reported revenue of ₹25.46 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Shraddha Investments Ltd are:
- Bharat Goenka - Director
- Sonal Hada - Director
- Pawan Kumar Kanoria - Director
- Usha Kanoria - Director
The primary industry of Shraddha Investments Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shraddha Investments Ltd can be reached at the registered office: Ideal Plaza South Block 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹11.19 Lakh.