Shree Capital Services Ltd.
About Shree Capital Services Ltd.
Data last updated: 19 December 2025
Shree Capital Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 October 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L67120WB1982PLC035386.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors including Harish Kumar Tiwari and Jagdish Chandra N Mundra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Strand Road Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Strand Road Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Shree Capital Services Ltd.
Shree Capital Services Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190WB1982PLC035386, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1982PLC035386 | Current |
| L67120WB1982PLC035386 | Previous |
| U67120WB1982PLC035386 | Previous |
Business Activity of Shree Capital Services Ltd.
Shree Capital Services Ltd. operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shree Capital Services Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Shree Capital Services Ltd.
Shree Capital Services Ltd. is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Harish Kumar Tiwari | Director | 17 Jun 2020 | 6 Years 1 Months | Current |
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Jagdish Chandra N Mundra
Also directs:
Shreecap Holdings Private Limited, Saloni Projects Private Limited, Chitra Plaza Maker Private Limited and 5 more
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Director | 30 Mar 2009 | 17 Years 3 Months | Current |
| Ashok Bhandari | Director | 07 Oct 1994 | 31 Years 9 Months | Current |
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Sundeep Bhutoria
Also directs:
N.B.I.Industrial Finance Company Ltd., Petronet Lng Limited, New Horizons Manufacturing Private Limited and 5 more
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Director | 05 Sep 2022 | 3 Years 10 Months | Current |
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Bankat Lal Gaggar
Also directs:
N.B.I.Industrial Finance Company Ltd., The Laxmi Salt Company Limited, Ramgopal Industries Private Limited and 5 more
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Director | 28 Nov 2016 | 9 Years 7 Months | Current |
Financials of Shree Capital Services Ltd. FY 2025 filings available
Ten-year financial statements for Shree Capital Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shree Capital Services Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2015 | Axis Bank Limited | ₹150 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Capital Services Ltd.
View historical data on people associated with Shree Capital Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shree Capital Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Capital Services Ltd.
GST registrations and filing compliance for Shree Capital Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shree Capital Services Ltd.
Credit ratings, litigation, and regulatory alerts for Shree Capital Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Capital Services Ltd.
MSME payment history for Shree Capital Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Capital Services Ltd.
Corporate group structure for Shree Capital Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Capital Services Ltd.
MCA filings and documents for Shree Capital Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Capital Services Ltd.
Frequently Asked Questions about Shree Capital Services Ltd.
Shree Capital Services Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 October 1982 (44+ years old) and is registered under CIN U66190WB1982PLC035386.
The current directors of Shree Capital Services Ltd. are:
- Harish Kumar Tiwari - Director
- Jagdish Chandra N Mundra - Director
- Ashok Bhandari - Director
- Sundeep Bhutoria - Director
- Bankat Lal Gaggar - Director
The primary industry of Shree Capital Services Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Shree Capital Services Ltd. can be reached at the registered office: 21 Strand Road Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.61 Cr.
The company has its registered office at 21 Strand Road Kolkata, West Bengal, India – 700001.