It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 | Kolkata, West Bengal, India | ActiveShree Capital Services Ltd., a active public limited company, was established on 22 October 1982 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U66190WB1982PLC035386. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.61 Cr.
It upholds a compliant status. Its leadership includes Harish Kumar Tiwari (Director), Jagdish Chandra N Mundra (Director), Ashok Bhandari (Director). Past directors included Harish Kumar Tiwari, Bhagwan Das Karwa, Sudip Kumar Mukherjee. It holds no open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21 Strand Road Kolkata, Kolkata, West Bengal, 700001.
U66190WB1982PLC035386
035386
22 October 1982
₹2.00 Cr
₹1.61 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Kumar Tiwari | Director | 17 Jun 2020 | Current |
| Jagdish Chandra N Mundra | Director | 30 Mar 2009 | Current |
| Ashok Bhandari | Director | 07 Oct 1994 | Current |
| Sundeep Bhutoria | Director | 05 Sep 2022 | Current |
| Bankat Lal Gaggar | Director | 28 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 19 Jun 2015 | Past |
| Pramod Abcsdd | Director | 20 Feb 2018 | Past |
| Pramod Abcsdd | Director | 11 Jan 2012 | Past |
| Pramod Abcsdd | Director | 20 Feb 2018 | Past |
| Pramod Abcsdd | Managing Director | 10 Aug 2010 | Past |
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₹0
₹1,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2015 | Axis Bank Limited | ₹150.00 Cr | Satisfied |
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The activity Shree Capital Services Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shree Capital Services Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Sundeep Bhutoria was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on Harish Kumar Tiwari was appointed as a Director was appointed as a Director on 17 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
Progress on A charge registered on 12 May 2015 via Charge ID 10572859 with Axis Bank Limited was fully satisfied on 07 Dec 2016. was documented.
Bankat Lal Gaggar was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The CIN of Shree Capital Services Ltd. is U66190WB1982PLC035386.
Shree Capital Services Ltd. is headquartered at 21 Strand Road Kolkata, Kolkata, West Bengal, 700001.
Shree Capital Services Ltd. was incorporated on 22 October 1982.
The current directors of Shree Capital Services Ltd. are
The primary industry of Shree Capital Services Ltd. is Financial And Insurance Service.
Shree Capital Services Ltd. is unlisted.
The authorized capital of Shree Capital Services Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.61 Cr.
The compliance status of Shree Capital Services Ltd. is Compliant.
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