Shree Avichal Finserv Private Limited Company Logo

Shree Avichal Finserv Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.

2022 | Delhi, Delhi, India | Active
Last Updated:

About Shree Avichal Finserv Private Limited

Shree Avichal Finserv Private Limited, a active private limited company, was established on 14 June 2022 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999DL2022PTC399942. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Khajan Singh (Director), Amit Jain (Director), Lalit Jain (Director). It holds ₹1.96 Cr 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 C-114, Flat No. 401, 3Rd Floor Countrywide Apartment, Mohammad Pur, Delhi, Delhi, 110066.

Company Details

  • CIN/LLPIN

    U74999DL2022PTC399942

  • Registration Number

    399942

  • Incorporation Date

    14 June 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.96 Cr
Company report

Shree Avichal Finserv Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shree Avichal Finserv 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 Avichal Finserv Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Khajan SinghDirector30 Sep 2023Current
Amit JainDirector14 Jun 2022Current
Lalit JainDirector14 Jun 2022Current

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Financial Performance of Shree Avichal Finserv.

Shree Avichal Finserv Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Avichal Finserv revenue growth over time
Shree Avichal Finserv profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Avichal Finserv?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹19,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 1.96 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2024Tata Capital Housing Finance Limited₹1.96 CrOpen

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How Many Employees Work at Shree Avichal Finserv?

Shree Avichal Finserv has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shree Avichal Finserv Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Avichal Finserv, 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 Avichal Finserv's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Avichal Finserv

Recent Activity within the Organization

  • Charges

    Progress on A charge with Tata Capital Housing Finance Limited amounted to Rs. 19.60 M with Charge ID 101015018 was registered on 30 Nov 2024. was documented.

  • Annual General Meeting

    Shree Avichal Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Avichal Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Khajan Singh was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Jain was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    The activity Lalit Jain was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Shree Avichal Finserv Private Limited?

    The CIN of Shree Avichal Finserv Private Limited is U74999DL2022PTC399942.

  • Where is Shree Avichal Finserv Private Limited headquartered?

    Shree Avichal Finserv Private Limited is headquartered at C-114, Flat No. 401, 3Rd Floor Countrywide Apartment, Mohammad Pur, Delhi, Delhi, 110066.

  • When was Shree Avichal Finserv Private Limited incorporated?

    Shree Avichal Finserv Private Limited was incorporated on 14 June 2022.

  • Who are the current directors of Shree Avichal Finserv Private Limited?

    The current directors of Shree Avichal Finserv Private Limited are

  • What is the primary industry of Shree Avichal Finserv Private Limited?

    The primary industry of Shree Avichal Finserv Private Limited is Financial And Insurance Service.

  • Is Shree Avichal Finserv Private Limited a listed company?

    Shree Avichal Finserv Private Limited is unlisted.

  • What is the capital structure of Shree Avichal Finserv Private Limited?

    The authorized capital of Shree Avichal Finserv Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shree Avichal Finserv Private Limited?

    The compliance status of Shree Avichal Finserv Private Limited is Compliant.

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