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. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Shree Capital Services Ltd.'s registered office is in Kolkata, West Bengal.
- 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
Business activity
Shree Capital Services operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Shree Capital Services Ltd., buy the company report.
Financials of Shree Capital Services Ltd.
FY 2025 filings availableShree Capital Services Ltd. reported revenue of ₹111.13 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹111.13 Cr | ||||
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| Net Profit (PAT) | ₹76.17 Cr | ||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Shree Capital Services Ltd., buy the company report.
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
Shree Capital Services Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (Capital Services, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Capital Services Ltd.this company | ₹111.13 Cr (FY 2023) | ₹76.17 Cr | 68.5% | 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 | |||
| 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 |
To see the full peer comparison of Shree Capital Services Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2015 | 10572859 | Axis Bank Limited | ₹150 Cr | Satisfied |
To see the full charge records of Shree Capital Services Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Capital Services Ltd. has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed against the company by M/S Shiva Glass Works Co. Ltd. | Disposed |
| High Court | Court case (APOT) | Filed against the company by M/S.Shiva Glass Works Co. Ltd. | Disposed |
| High Court | Court case (T) | Filed against the company by Shiva Glass Works Co. Ltd. & Anr. | Disposed |
| District court, Aravalli at Modasa, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Aravalli at Modasa, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Shree Capital Services Ltd., 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
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 |
To see the full MSME payment records of Shree Capital Services Ltd., buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
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 |
To see the full GST registrations and return filing status of Shree Capital Services Ltd., buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Shree Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
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 has 8 court cases on record: 8 filed against it. Most are in the high courts.
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 Shapoorji Pallonji Finance Private Limited, Saras Advisory Pvt Ltd, Julius Baer Capital (India) Private Limited, Milky Investment and Trading Company, Karvy Financial Services Limited and 2 more, all in the BFSI industry (Capital Services, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
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 operates in the financial services industry, in the investment and credit nbfc segment.