Shree Capital Services Ltd.
About Shree Capital Services Ltd.
Data last updated:
Shree Capital Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 22 October 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB1982PLC035386. Its GSTIN is 19AAGCS5082D1Z9 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
CIN History of Shree Capital Services Ltd.
Shree Capital Services 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21 Strand Road Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Shree Capital Services Ltd.
Shree Capital Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Shree Capital Services Ltd. FY 2025 filings available
Shree Capital Services Ltd. reported revenue of ₹111.13 Cr for FY 2023.
Financial Statement Summary of Shree Capital Services Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹111.13 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹76.17 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shree Capital Services Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 68.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Capital Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Capital Services Ltd.
Shree Capital Services has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Tiwari | Director | 17 Jun 2020 | 6 Years 4 Months | Current |
| Jagdish Chandra N Mundra Also directs: Shreecap Holdings Private Limited, Saloni Projects Private Limited, Chitra Plaza Maker Private Limited and 5 more | Director | 30 Mar 2009 | 17 Years 6 Months | Current |
| Ashok Bhandari | Director | 07 Oct 1994 | 32 Years 0 Months | Current |
| Sundeep Bhutoria Also directs: N.B.I.Industrial Finance Company Ltd., Petronet LNG Limited, New Horizons Manufacturing Private Limited and 5 more | Director | 05 Sep 2022 | 4 Years 1 Months | Current |
| Bankat Lal Gaggar Also directs: N.B.I.Industrial Finance Company Ltd., The Laxmi Salt Company Limited, Ramgopal Industries Private Limited and 5 more | Director | 28 Nov 2016 | 9 Years 10 Months | Current |
Peer Comparison of Shree Capital Services Ltd.
Shree Capital Services Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Capital Services, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Capital Services Ltd. this company | ₹111.13 Cr (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Padrone Marketing Pvt Ltd | ₹96.92 Cr (FY 2025) | •••• | •••• | 148.0% | •••• | Kolkata, West Bengal, India |
| Shapoorji Pallonji Finance Private Limited | ₹96.83 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Saras Advisory Pvt Ltd | ₹96.01 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Belur, West Bengal, India |
| NCC Infrastructure Holdings Limited | ₹95.98 Cr (FY 2023) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Namra Finance Limited | ₹95.29 Cr (FY 2019) | •••• | •••• | 81.0% | •••• | Ahmedabad, Gujarat, India |
| Julius Baer Capital (India) Private Limited | ₹94.89 Cr (FY 2018) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Milky Investment and Trading Company | ₹94.75 Cr (FY 2019) | •••• | •••• | 134.0% | •••• | New Delhi, Delhi, India |
| Karvy Financial Services Limited | ₹94.71 Cr (FY 2019) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| Muthoot Mercantile Limited | ₹94.67 Cr (FY 2023) | •••• | •••• | 41.0% | •••• | Thiruvananthapuram, Kerala, India |
| Venus India Asset-Finance Private Limited | ₹94.6 Cr (FY 2022) | •••• | •••• | 60.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Shree Capital Services by revenue in the BFSI industry (Capital Services, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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
MSME Payment Delays by Shree Capital Services Ltd.
Shree Capital Services Ltd. has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Integra Micro Software Services Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 4 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Shree Capital Services Ltd.
Employment history and EPFO contributions of people linked to Shree Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Capital Services Ltd.
Shree Capital Services Ltd. has 14 board changes on record since 1994: 5 appointments and 9 cessations. The latest: Sundeep Bhutoria ceased to be Additional Director on 30 Sep 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shree Capital Services Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Capital Services Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Capital Services Ltd.
Shree Capital Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCS5082D1Z9 | West Bengal | Active | 01 Jul 2017 |
| 07AAGCS5082D1ZE | Delhi | Active | 15 Sep 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Capital Services Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Capital Services Ltd.
Shree Capital Services is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 22 October 1982 (44+ years old) and is registered under CIN U66190WB1982PLC035386.
Shree Capital Services has 5 current directors:
- Harish Kumar Tiwari - Director
- Jagdish Chandra N Mundra - Director
- Ashok Bhandari - Director
- Sundeep Bhutoria - Director
- Bankat Lal Gaggar - Director
The GSTIN of Shree Capital Services is 19AAGCS5082D1Z9, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCS5082D1ZE (Delhi).
The CIN (Corporate Identification Number) of Shree Capital Services is U66190WB1982PLC035386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Capital Services was incorporated on 22 October 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shree Capital Services by revenue are Padrone Marketing Pvt Ltd, Shapoorji Pallonji Finance Private Limited, Saras Advisory Pvt Ltd, NCC Infrastructure Holdings Limited, Namra Finance Limited and 5 more, all in the BFSI industry (Capital Services, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Sundeep Bhutoria ceased to be Additional Director on 30 Sep 2022. Sundeep Bhutoria was appointed as Director on 05 Sep 2022. Harish Kumar Tiwari ceased to be Additional Director on 31 Dec 2020. Shree Capital Services has 14 board changes on record in total.
Shree Capital Services has 4 MSME Form 1 returns on record for the period ending Sep 2023, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 19 Jan 2024.
The registered office of Shree Capital Services is at 21 Strand Road Kolkata, West Bengal, India – 700001.
Shree Capital Services has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.61 Cr.
Shree Capital Services operates in the financial services industry, in the investment and credit nbfc segment.
No. Shree Capital Services is not listed on any stock exchange. It is an unlisted company.