Shree Financial Services Pvt.Ltd. - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: January 08, 2026

About Shree Financial Services Pvt.Ltd.

Shree Financial Services Pvt.Ltd., a active private limited company, was established on 28 August 1995 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U67120WB1995PTC073798. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Karttik Das (Director), Suman Bachar Biswas (Director). Past directors included Sanjiv Kumar Dalmia, Vikash Chokhani, Suman Bachar Biswas. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Govt. Place (East) 2Nd Floor, Kolkata, West Bengal, 700069.

Company Details

CIN/LLPIN
U67120WB1995PTC073798
Registration Number
073798
Incorporation Date
28 August 1995
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 08-01-2026
Paid Up Capital ₹ 0.50 M as on 08-01-2026
Company Age 30 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 2.00 M as on 08-01-2026
Revenue Growth **** -1.65% (FY 2022)
Profit Growth **** 955.00% (FY 2022)
Ebitda **** 105.47% (FY 2022)
Net Worth 2.41% (FY 2022)
Total Assets **** 60.90% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Shree Financial Services Pvt.Ltd. — 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 Financial Services Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Karttik Das	Director	30 Sep 2019	Current
Suman Bachar Biswas	Director	27 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	27 Nov 2017	Past
Pramod Abcsdd	Director	20 Jun 2011	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	20 Jul 2011	Past
Pramod Abcsdd	Director	30 Sep 2019	Past

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Financial Performance of Shree Financial Services.Ltd..

Shree Financial Services Pvt.Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.65% decrease. The company also saw a substantial improvement in profitability, with a 955% increase in profit. The company's net worth moved up by a moderate rise of 2.41%.

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

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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

********

-1.65%

*******

Revenue from Operations

*******

-1.65%

*******

Total Assets

*******

60.90%

*******

Profit or Loss

*******

955.00%

*******

Net Worth

*******

2.41%

*******

EBITDA

*******

105.47%

*******

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What is the Ownership and Shareholding Structure of Shree Financial Services.Ltd.?

In 2022, Shree Financial Services.Ltd. had a public holding of 18.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions

The Federal Bank Ltd. : 0.20 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Oct 2005	The Federal Bank Ltd.	₹2.00 M	Satisfied

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How Many Employees Work at Shree Financial Services.Ltd.?

Unlock and access historical data on people associated with Shree Financial Services.Ltd., 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shree Financial Services.Ltd., 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 Financial Services.Ltd.'s trajectory.

Rating

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

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 Financial Services.Ltd.

Recent Activity within the Organization

Annual General Meeting

Shree Financial Services Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

Progress on Shree Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Director Appointment

The activity Karttik Das was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 4 months . was completed.
30 Sep 2019
Director Appointment

Progress on Suman Bachar Biswas was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 2 months . was documented.
27 Nov 2017
Charges

The activity A charge registered on 14 Oct 2005 via Charge ID 90370917 with The Federal Bank Ltd. was fully satisfied on 29 Apr 2010. was completed.
29 Apr 2010
Charges

The activity A charge with The Federal Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90370917 was registered on 14 Oct 2005. was completed.
14 Oct 2005

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Frequently Asked Questions

What is the CIN of Shree Financial Services Pvt.Ltd.?

The CIN of Shree Financial Services Pvt.Ltd. is U67120WB1995PTC073798.

Where is Shree Financial Services Pvt.Ltd. headquartered?

Shree Financial Services Pvt.Ltd. is headquartered at 12, Govt. Place (East) 2Nd Floor, Kolkata, West Bengal, 700069.

When was Shree Financial Services Pvt.Ltd. incorporated?

Shree Financial Services Pvt.Ltd. was incorporated on 28 August 1995.

Who are the current directors of Shree Financial Services Pvt.Ltd.?

The current directors of Shree Financial Services Pvt.Ltd. are

What is the primary industry of Shree Financial Services Pvt.Ltd.?

The primary industry of Shree Financial Services Pvt.Ltd. is Trade.

Is Shree Financial Services Pvt.Ltd. a listed company?

Shree Financial Services Pvt.Ltd. is unlisted.

What is the capital structure of Shree Financial Services Pvt.Ltd.?

The authorized capital of Shree Financial Services Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shree Financial Services Pvt.Ltd.?

The compliance status of Shree Financial Services Pvt.Ltd. is Compliant.

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