Shree Fincap Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Shree Fincap Limited

Shree Fincap Limited, a amalgamated public limited company, was established on 27 June 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65900WB2007PLC116839. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.05 Cr.

It upholds a compliant status. Its leadership includes Akshay Nathany (Director), Manmath Prusti (Director), Sanjeev Kumar Goel (Director). Past directors included Alok Kumar Yaduka, Manmath Prusti, Ashish Singhania. Its latest AGM occurred on 15 November 2021, with the balance sheet filed on 31 March 2021. It is based at 10A, Hemanta Basu Sarani 2Nd Floor, Esplanade,, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900WB2007PLC116839

  • Registration Number

    116839

  • Incorporation Date

    27 June 2007

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.05 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.05 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Shree Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Fincap 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 Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Nathany Director 28 Mar 2011 Current
Manmath Prusti Director 02 May 2017 Current
Sanjeev Kumar Goel Director 14 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 09 Dec 2010 Past
Pramod Abcsdd Additional Director 01 Apr 2013 Past
Pramod Abcsdd Director 09 Dec 2010 Past
Pramod Abcsdd Director 02 Dec 2008 Past

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Financial Performance of Shree Fincap.

Shree Fincap 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%.

Shree Fincap revenue growth over time
Shree Fincap 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
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What is the Ownership and Shareholding Structure of Shree Fincap?

In 2017, Shree Fincap had a public holding of 100.00%. The company had 1 Associate company. 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 Fincap?

Unlock and access historical data on people associated with Shree Fincap, 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 Fincap, 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 Fincap's trajectory.

Rating
Graph displaying rating trends over time

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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 Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Fincap Limited last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shree Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    Manmath Prusti was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjeev Kumar Goel was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Akshay Nathany was appointed as a Director was appointed as a Director on 28 Mar 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shree Fincap Limited was registered on 27 Jun 2007 with Roc Kolkata & aged 18 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shree Fincap Limited?

The CIN of Shree Fincap Limited is U65900WB2007PLC116839.

Where is Shree Fincap Limited headquartered?

Shree Fincap Limited is headquartered at 10A, Hemanta Basu Sarani 2Nd Floor, Esplanade,, Kolkata, West Bengal, 700069.

When was Shree Fincap Limited incorporated?

Shree Fincap Limited was incorporated on 27 June 2007.

Who are the current directors of Shree Fincap Limited?

The current directors of Shree Fincap Limited are

What is the primary industry of Shree Fincap Limited?

The primary industry of Shree Fincap Limited is Financial And Insurance Service.

Is Shree Fincap Limited a listed company?

Shree Fincap Limited is unlisted.

What is the capital structure of Shree Fincap Limited?

The authorized capital of Shree Fincap Limited is ₹2.50 Cr, and the paid-up capital is ₹2.05 Cr.

What is the compliance status of Shree Fincap Limited?

The compliance status of Shree Fincap Limited is Compliant.

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