Shree Agarwal Finance India Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2000.

2000 Nagpur, Maharashtra, India Active

Last Updated: February 21, 2026

About Shree Agarwal Finance India Private Limited

Shree Agarwal Finance India Private Limited, a active private limited company, was established on 24 March 2000 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U99999MH2000PTC125256. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Its leadership includes Darpan Dharampal Agarwal (Director), Ashok Ramaji Bhorkar (Director). Past directors included Milind Sharadrao Dhumal, Ashok Ramaji Bhorkar, Ashok Bhanudasji Kokate. It holds ₹2.06 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Devkripa Housing Society 216,Bhandara Road, Nagpur., Nagpur, Maharashtra, 440008.

Company Details

CIN/LLPIN
U99999MH2000PTC125256
Registration Number
125256
Incorporation Date
24 March 2000
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹7.00 M
ROC Code
Roc Nagpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 21-02-2026
Paid Up Capital ₹ 7.00 M as on 21-02-2026
Company Age 25 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.06 M as on 21-02-2026
Revenue Growth **** -9.19% (FY 2022)
Profit Growth **** -33.48% (FY 2022)
Ebitda **** 975.49% (FY 2022)
Net Worth 1.88% (FY 2022)
Total Assets **** 2.13% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Shree Agarwal Finance India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Agarwal Finance India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Darpan Dharampal Agarwal	Director	11 Feb 2017	Current
Ashok Ramaji Bhorkar	Director	01 Oct 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Feb 2017	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Director	01 Aug 2014	Past
Pramod Abcsdd	Ceo(Kmp)	22 Dec 2014	Past
Pramod Abcsdd	Director	03 Oct 2019	Past
Pramod Abcsdd	Director	01 Oct 2012	Past

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Financial Performance of Shree Agarwal Finance India.

Shree Agarwal Finance India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.19% decrease. The company also saw a substantial fall in profitability, with a 33.48% decrease in profit. The company's net worth moved up by a moderate rise of 1.88%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-9.19%

*******

Revenue from Operations

*******

28.85%

*******

Total Assets

*******

2.13%

*******

Profit or Loss

*******

-33.48%

*******

Net Worth

*******

1.88%

*******

EBITDA

*******

975.49%

*******

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What is the Ownership and Shareholding Structure of Shree Agarwal Finance India?

In 2019, Shree Agarwal Finance India had a promoter holding of 64.69% and a public holding of 35.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹2,064,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.21 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Jun 2023	Others	₹2.06 M	Open

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How Many Employees Work at Shree Agarwal Finance India?

Unlock and access historical data on people associated with Shree Agarwal Finance India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shree Agarwal Finance India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Agarwal Finance India's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Agarwal Finance India

Recent Activity within the Organization

Annual General Meeting

Shree Agarwal Finance India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Shree Agarwal Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was recorded as a recent event.
31 Mar 2025
Charges

The activity A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100778725 was registered on 26 Jun 2023. was completed.
26 Jun 2023
Director Appointment

Ashok Ramaji Bhorkar was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
01 Oct 2019
Director Appointment

Progress on Darpan Dharampal Agarwal was appointed as a Director was appointed as a Director on 11 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.
11 Feb 2017
Company Incorporation

The activity Shree Agarwal Finance India Private Limited was registered on 24 Mar 2000 with Roc Nagpur & aged 25 years 11 months as per MCA records. was completed.
24 Mar 2000

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Frequently Asked Questions

What is the CIN of Shree Agarwal Finance India Private Limited?

The CIN of Shree Agarwal Finance India Private Limited is U99999MH2000PTC125256.

Where is Shree Agarwal Finance India Private Limited headquartered?

Shree Agarwal Finance India Private Limited is headquartered at Devkripa Housing Society 216,Bhandara Road, Nagpur., Nagpur, Maharashtra, 440008.

When was Shree Agarwal Finance India Private Limited incorporated?

Shree Agarwal Finance India Private Limited was incorporated on 24 March 2000.

Who are the current directors of Shree Agarwal Finance India Private Limited?

The current directors of Shree Agarwal Finance India Private Limited are

What is the primary industry of Shree Agarwal Finance India Private Limited?

The primary industry of Shree Agarwal Finance India Private Limited is Financial And Insurance Service.

Is Shree Agarwal Finance India Private Limited a listed company?

Shree Agarwal Finance India Private Limited is unlisted.

What is the capital structure of Shree Agarwal Finance India Private Limited?

The authorized capital of Shree Agarwal Finance India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹7.00 M.

What is the compliance status of Shree Agarwal Finance India Private Limited?

The compliance status of Shree Agarwal Finance India Private Limited is Compliant.

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