Shree Industries Limited
About Shree Industries Limited
Data last updated:
Shree Industries Limited is a public limited company based in Delhi, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 16 January 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL1985PLC019851.
The company has an authorised share capital of ₹3.27 Cr and a paid-up capital of ₹3.27 Cr.
The registered office is at 15 – A Kewa Park Extensionnew Delhi, Delhi, India.
Court records list 63 cases involving the company, including 19 filed by the company and 44 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shree Industries has one previous CIN (Corporate Identification Number): L74210DL1985PLC019851. The current CIN is U74210DL1985PLC019851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210DL1985PLC019851 | Current |
| L74210DL1985PLC019851 | Previous |
Contact details
Shree Industries Limited's registered office is in Delhi.
- Registered Address15 – A Kewa Park Extensionnew Delhi, Delhi, India
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
- 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
Financials of Shree Industries Limited
Year-wise financial statements and ratios of Shree Industries Limited are in the company report Buy the company report.
Board of directors of Shree Industries Limited
No directors are listed for Shree Industries in the MCA records available to us.
Legal cases
Shree Industries Limited has 63 court cases on record: 19 filed by Shree Industries, 44 filed against it. 19 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 24 | 14 |
| High courts | 17 | 9 | 2 |
| NCLAT | 8 | 8 | 3 |
| Supreme Court | 4 | 3 | 0 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed against the company by M/S Asrec (India) Ltd. | Disposed |
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed against the company by M/S Asrec (India) Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd Rep by Sai Pavan Gudivada | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Superior Spirits Pvt. Ltd. | Pending |
| High Court of Kerala | Writ petition | Filed by the company against The Travancore Sugars and Chemicals Ltd | Pending |
To see the full case history of Shree Industries 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.
Credit ratings & regulatory alerts
Shree Industries Limited was last rated by Care on 24 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Feb 2022 |
To see the full credit ratings and regulatory alerts of Shree Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shree Industries is an active public limited company based in Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 16 January 1985 (41+ years old) and is registered under CIN U74210DL1985PLC019851.
The CIN (Corporate Identification Number) of Shree Industries is U74210DL1985PLC019851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Industries has 63 court cases on record: 19 filed by the company and 44 filed against it. 19 are pending. Most are in the district courts.
Shree Industries was incorporated on 16 January 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shree Industries is at 15 – A Kewa Park Extensionnew Delhi, Delhi, India.
Shree Industries operates in the financial services industry, in the equipment leasing and financing segment.
The compliance status of Shree Industries is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Shree Industries can be reached at its registered office: 15 – A Kewa Park Extensionnew Delhi, Delhi, India.
Shree Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
