Shree Holdings Limited
About Shree Holdings Limited
Data last updated:
Shree Holdings Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 June 1983.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP1983PLC006136.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Om Prakash Darolia and Krishan Gopal Gupta.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D – 3/A Panki Industrial Estate, Kanpur, Uttar Pradesh, India – 208022.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,379.6 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹107.88 Cr (net margin 7.8%) and EBITDA of ₹225.33 Cr (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over five years.
Its group structure included 12 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shree Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923UP1983PLC006136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923UP1983PLC006136 | Current |
| U65921UP1983PLC006136 | Previous |
| L65921UP1983PLC006136 | Previous |
Contact details
Shree Holdings Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD – 3/A Panki Industrial Estate, Kanpur, Uttar Pradesh, India – 208022
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shree Holdings Limited, buy the company report.
- 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
The main business activity of Shree Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shree Holdings Limited, buy the company report.
Financials of Shree Holdings Limited
FY 2021 filings availableShree Holdings Limited reported revenue of ₹1,379.6 Cr (up 24% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 24% growth in the latest year. EBITDA rose 120% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹225.33 Cr | ||||
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| Net Profit (PAT) | ₹107.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 7.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shree Holdings Limited, buy the company report.
Board of directors of Shree Holdings Limited
Shree Holdings has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Darolia | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
| Krishan Gopal Gupta Also directs: Sarjna Capfin Private Limited, Sundarlam Industries Private Limited, BNPR -A Realties Private Limited and 2 more | Director | 28 Sep 1996 | 30 Years 1 Months | As last reported |
| Amit Kumar Lohia | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Shree Holdings Limited is audited by ANIL PARIEK & GARG for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PARIEK & GARG | FY 2020 | 001676C |
Shareholding
The shareholding of Shree Holdings Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shree Holdings Limited, buy the company report.
Legal cases
Shree Holdings Limited has 2 court cases on record: 2 filed by Shree Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shree Holdings Limited, 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
No delayed payments to MSME suppliers are on our record for Shree Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Holdings has 12 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lohia Packaging Machines Limited | U17115UP1987PLC009240 | |
| Lohia Sales and Services Limited | U24139UP1985PLC006983 | |
| Lohia Injectoplast Private Limited | U25209UP2019PTC113226 | |
| Lohia Engineering and Design Services Private Limited | U29253UP2000PTC025199 | |
| Lohia Filament Machines Limited | U29261UP2002PLC026468 | |
| Lohia Corp Limited | U29263UP1981PLC005446 |
To see the full group structure of Shree Holdings Limited, buy the company report.
GST
No GST registration is on our record for Shree Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Holdings Limited has 6 board changes on record since 1996: 3 appointments and 3 cessations. The latest: Ram Prakash Shah ceased to be Director on 18 Mar 2019.
Frequently asked questions
Shree Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shree Holdings was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 June 1983 and is registered under CIN U65923UP1983PLC006136. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shree Holdings was incorporated on 18 June 1983. It is registered with the Registrar of Companies, Kanpur.
Shree Holdings had 3 directors:
- Om Prakash Darolia - Director
- Krishan Gopal Gupta - Director
- Amit Kumar Lohia - Director
The CIN (Corporate Identification Number) of Shree Holdings is U65923UP1983PLC006136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Holdings is at D – 3A Panki Industrial Estate, Kanpur, Uttar Pradesh, India – 208022.
The latest financial statements of Shree Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from 2015 are in the company report.
Shree Holdings operated in the financial services industry, in the diversified financial services segment.
Shree Holdings has 2 court cases on record: 2 filed by the company.
Ram Prakash Shah ceased to be Director on 18 Mar 2019. Amit Kumar Lohia ceased to be Additional Director on 30 Sep 2013. Amit Kumar Lohia was appointed as Director on 26 Apr 2013. Shree Holdings has 6 board changes on record in total.
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