It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2000.
2000 | Nagpur, Maharashtra, India | ActiveShree 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 Mumbai. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Devkripa Housing Society 216,Bhandara Road, Nagpur., Nagpur, Maharashtra, 440008.
U99999MH2000PTC125256
125256
24 March 2000
₹3.00 Cr
₹7.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Darpan Dharampal Agarwal | Director | 11 Feb 2017 | Current |
| Ashok Ramaji Bhorkar | Director | 01 Oct 2019 | Current |
| 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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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%.
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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.
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₹2,064,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2023 | Others | ₹2.06 M | Open |
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The activity Shree Agarwal Finance India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shree Agarwal Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100778725 was registered on 26 Jun 2023. was recorded as a recent event.
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 1 month . was recorded as a recent event.
The activity Darpan Dharampal Agarwal was appointed as a Director was appointed as a Director on 11 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
The activity Shree Agarwal Finance India Private Limited was registered on 24 Mar 2000 with Roc Mumbai & aged 25 years 8 months as per MCA records. was completed.
The CIN of Shree Agarwal Finance India Private Limited is U99999MH2000PTC125256.
Shree Agarwal Finance India Private Limited is headquartered at Devkripa Housing Society 216,Bhandara Road, Nagpur., Nagpur, Maharashtra, 440008.
Shree Agarwal Finance India Private Limited was incorporated on 24 March 2000.
The current directors of Shree Agarwal Finance India Private Limited are
The primary industry of Shree Agarwal Finance India Private Limited is Financial And Insurance Service.
Shree Agarwal Finance India Private Limited is unlisted.
The authorized capital of Shree Agarwal Finance India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹7.00 M.
The compliance status of Shree Agarwal Finance India Private Limited is Compliant.
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