Shree Balaji Ventures Limited
About Shree Balaji Ventures Limited
Data last updated: 27 December 2025
Shree Balaji Ventures Limited is a public limited company based in Patna, Bihar, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 2000, the company has been in operation for over 26 years.
Registered with ROC Patna under CIN U27310BR2000PLC009221.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kamlesh Agrawal and Snigdha Chokhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 113 Emarat Firdaus Exhibition Road, Patna, Bihar, India – 800001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Emarat Firdaus Exhibition Road, Patna, Bihar, India – 800001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
CIN History of Shree Balaji Ventures Limited
Shree Balaji Ventures Limited has one previous CIN (Corporate Identification Number): U00064BR2000PLC009221. The current CIN is U27310BR2000PLC009221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310BR2000PLC009221 | Current |
| U00064BR2000PLC009221 | Previous |
Business Activity of Shree Balaji Ventures Limited
Shree Balaji Ventures Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shree Balaji Ventures Limited
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Auditor Details of Shree Balaji Ventures Limited
Shree Balaji Ventures Limited is audited by SULTANIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SULTANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Ventures Limited
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Board of Directors of Shree Balaji Ventures Limited
Shree Balaji Ventures Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Kamlesh Agrawal | Director | 25 Mar 2019 | 7 Years 4 Months | Current |
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Snigdha Chokhani
Also directs:
Shree Balaji Ventures Limited
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Director | 24 Jan 2021 | 5 Years 6 Months | Current |
| Sharad Agarwal | Director | 02 Nov 2022 | 3 Years 9 Months | Current |
Financials of Shree Balaji Ventures Limited FY 2024 filings available
Shree Balaji Ventures Limited reported revenue of ₹1.43 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Shree Balaji Ventures Limited
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Ownership and Shareholding of Shree Balaji Ventures Limited
Shareholding and ownership data for Shree Balaji Ventures Limited
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Charges & Borrowings Shree Balaji Ventures Limited
Shree Balaji Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Ventures Limited
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Employee and EPFO history for Shree Balaji Ventures Limited
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GST Compliance of Shree Balaji Ventures Limited
GST registrations and filing compliance for Shree Balaji Ventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Ventures Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Ventures Limited
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MSME Payment Delays by Shree Balaji Ventures Limited
MSME payment history for Shree Balaji Ventures Limited
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Subsidiaries & Group Companies of Shree Balaji Ventures Limited
Corporate group structure for Shree Balaji Ventures Limited
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MCA Filings & Documents of Shree Balaji Ventures Limited
MCA filings and documents for Shree Balaji Ventures Limited
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Recent Activity on Shree Balaji Ventures Limited
Frequently Asked Questions about Shree Balaji Ventures Limited
Shree Balaji Ventures Limited is an active public limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 27 March 2000 (26+ years old) and is registered under CIN U27310BR2000PLC009221.
Shree Balaji Ventures Limited reported revenue of ₹1.43 Cr for FY 2025 (up 15.00% YoY).
The current directors of Shree Balaji Ventures Limited are:
- Kamlesh Agrawal - Director
- Snigdha Chokhani - Director
- Sharad Agarwal - Director
The primary industry of Shree Balaji Ventures Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shree Balaji Ventures Limited can be reached at the registered office: 113 Emarat Firdaus Exhibition Road, Patna, Bihar, India – 800001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.