Shree Capital Services Limited
About Shree Capital Services Limited
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Shree Capital Services Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65110TN1995PLC031649.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 7/5 Mannar St Second Floor T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
The company was associated with 1 brand: Shree Capital. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Shree Capital Services Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address7/5 Mannar St Second Floor T.Nagar Madras – 17, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Banking, Bfsi
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Shree Capital Services operates one associated brand: SHREE CAPITAL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive financial advisory services and zero brokerage trading across various segments. | shreecapital.com |
Financials of Shree Capital Services Limited
Year-wise financial statements and ratios of Shree Capital Services Limited are in the company report Buy the company report.
Board of directors of Shree Capital Services Limited
No directors are listed for Shree Capital Services in the MCA records available to us.
Legal cases
Shree Capital Services Limited has 3 court cases on record: 2 filed by Shree Capital Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of : Shreecap Holdings Pvt Ltd | Disposed |
| District court, Bhiwani, Haryana | Court case (MACM) | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed by the company against Commissioner of Income Tax II- Kolkata | Disposed |
To see the full case history of Shree Capital Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shree Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Capital Services was a public limited company based in Chennai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 01 June 1995 and is registered under CIN U65110TN1995PLC031649. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Capital Services is U65110TN1995PLC031649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Capital Services is at 75 Mannar St Second Floor T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
Shree Capital Services was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Chennai.
Shree Capital Services operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Shree Capital Services has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Shree Capital Services has 1 associated brand: Shree Capital.
Shree Capital Services can be reached at its registered office: 75 Mannar St Second Floor T.Nagar Madras – 17, Chennai, Tamil Nadu, India.