Shree Chotila Fintrade And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Shree Chotila Fintrade And Investment Private Limited

Shree Chotila Fintrade And Investment Private Limited, a struck off private limited company, was established on 11 December 1998 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1998PTC117438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ramesh Mewalal Sharma (Director), Dipak Kanchanalal Shah (Director), Meena Ramesh Sharma (Director). Its latest AGM occurred on 15 July 2017, with the balance sheet filed on 31 March 2017. It is based at 1/B Ratnakunj Apartmentc S Complex Road No 4 Next To Anandnagar Dahisar, Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1998PTC117438

  • Registration Number

    117438

  • Incorporation Date

    11 December 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -3.22%
  • Total Assets -3.12%
Company report

Shree Chotila Fintrade And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Chotila Fintrade And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Chotila Fintrade And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Mewalal Sharma Director 11 Dec 1998 Current
Dipak Kanchanalal Shah Director 11 Dec 1998 Current
Meena Ramesh Sharma Director 11 Dec 1998 Current

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Financial Performance of Shree Chotila Fintrade And Investment.

Shree Chotila Fintrade And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.22%.

Shree Chotila Fintrade And Investment revenue growth over time
Shree Chotila Fintrade And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
*******
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Total Assets
*******
 -3.12%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -3.22%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Chotila Fintrade And Investment?

In 2017, Shree Chotila Fintrade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Chotila Fintrade And Investment?

Unlock and access historical data on people associated with Shree Chotila Fintrade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Chotila Fintrade And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Chotila Fintrade And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Chotila Fintrade And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Shree Chotila Fintrade And Investment Private Limited last Annual general meeting of members was held on 15 Jul 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shree Chotila Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ramesh Mewalal Sharma was appointed as a Director was appointed as a Director on 11 Dec 1998 & has been associated with this company since 27 years 3 months . was recorded as a recent event.

  • Director Appointment

    Dipak Kanchanalal Shah was appointed as a Director was appointed as a Director on 11 Dec 1998 & has been associated with this company since 27 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Meena Ramesh Sharma was appointed as a Director was appointed as a Director on 11 Dec 1998 & has been associated with this company since 27 years 3 months . was completed.

  • Company Incorporation

    Progress on Shree Chotila Fintrade And Investment Private Limited was registered on 11 Dec 1998 with Roc Mumbai & aged 27 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree Chotila Fintrade And Investment Private Limited?

The CIN of Shree Chotila Fintrade And Investment Private Limited is U65990MH1998PTC117438.

Where is Shree Chotila Fintrade And Investment Private Limited headquartered?

Shree Chotila Fintrade And Investment Private Limited is headquartered at 1/B Ratnakunj Apartmentc S Complex Road No 4 Next To Anandnagar Dahisar, Mumbai, Maharashtra, 400068.

When was Shree Chotila Fintrade And Investment Private Limited incorporated?

Shree Chotila Fintrade And Investment Private Limited was incorporated on 11 December 1998.

Who are the current directors of Shree Chotila Fintrade And Investment Private Limited?

The current directors of Shree Chotila Fintrade And Investment Private Limited are

What is the primary industry of Shree Chotila Fintrade And Investment Private Limited?

The primary industry of Shree Chotila Fintrade And Investment Private Limited is Financial Services.

Is Shree Chotila Fintrade And Investment Private Limited a listed company?

Shree Chotila Fintrade And Investment Private Limited is unlisted.

What is the capital structure of Shree Chotila Fintrade And Investment Private Limited?

The authorized capital of Shree Chotila Fintrade And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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