It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2009.
2009 | Hyderabad, Telangana, India | ActiveShree Dwarakadheesh Finance & Investment Private Limited, a active private limited company, was established on 13 November 2009 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TG2009PTC065815. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Kiran Agarwal (Director), Hari Agarwal (Director). Past directors included Smriti Agarwal, Hari Agarwal, Neha Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.304, 5-9-58 Gupta Estate, Basheer Bagh, Hyderabad, Telangana, 500001.
U65990TG2009PTC065815
065815
13 November 2009
₹0.50 M
₹0.11 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Agarwal | Director | 13 Nov 2009 | Current |
| Hari Agarwal | Director | 01 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2023 | Past |
| Pramod Abcsdd | Director | 18 Feb 2020 | Past |
| Pramod Abcsdd | Director | 01 Aug 2023 | Past |
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Shree Dwarakadheesh Finance & 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 witnessed no change by increase of 0%.
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In 2017, Shree Dwarakadheesh Finance & Investment had a promoter holding of 91.74% and a public holding of 8.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shree Dwarakadheesh Finance & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shree Dwarakadheesh Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
The activity Hari Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
The activity Kiran Agarwal was appointed as a Director was appointed as a Director on 13 Nov 2009 & has been associated with this company since 16 years 21 days . was completed.
Shree Dwarakadheesh Finance & Investment Private Limited was registered on 13 Nov 2009 with Roc Hyderabad & aged 16 years 21 days as per MCA records. was recorded as a recent event.
The CIN of Shree Dwarakadheesh Finance & Investment Private Limited is U65990TG2009PTC065815.
Shree Dwarakadheesh Finance & Investment Private Limited is headquartered at Flat No.304, 5-9-58 Gupta Estate, Basheer Bagh, Hyderabad, Telangana, 500001.
Shree Dwarakadheesh Finance & Investment Private Limited was incorporated on 13 November 2009.
The current directors of Shree Dwarakadheesh Finance & Investment Private Limited are
The primary industry of Shree Dwarakadheesh Finance & Investment Private Limited is Financial Services.
Shree Dwarakadheesh Finance & Investment Private Limited is unlisted.
The authorized capital of Shree Dwarakadheesh Finance & Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Shree Dwarakadheesh Finance & Investment Private Limited is Compliant.
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