Shree Investment Private Ltd
About Shree Investment Private Ltd
Data last updated:
Shree Investment Private Ltd is a private limited company based in New Delhi, Delhi, India, a subsidiary of Gyan Enterprises Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 May 1946 and has been in existence for over 80 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1946PTC208205.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.1 Lakh. It is led by directors including Divya Burman and Satish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The company is associated with 1 brand: Shree Investments. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it. The company has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.14 Cr; the latest was in November 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Investment has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL1946PTC208205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1946PTC208205 | Current |
| U65993WB1946PTC013868 | Previous |
| U65993DL1946PTC208205 | Previous |
Contact details
Shree Investment Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shree Investment Private Ltd, 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
Brands
Shree Investment operates one associated brand: Shree Investments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers professional advice on investments and financial strategies to clients. | shreeinvestments.co.in |
Business activity
The main business activity of Shree Investment is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Shree Investment Private Ltd
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shree Investment Private Ltd, buy the company report.
Board of directors of Shree Investment Private Ltd
Shree Investment has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Burman Also directs: Passionate Foods Private Limited, Lite Bite Foods Private Limited, Consortium Consumercare Private Limited and 3 more | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
| Satish Kumar | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
| Akhil Mahajan Also directs: Consortium Consumercare Private Limited, A.B. Propmart Private Limited, Kho Kho Sports League Private Limited and 5 more | Director | 06 Sep 2021 | 5 Years 2 Months | Current |
Auditor
Shree Investment Private Ltd is audited by G. BASU & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. BASU & CO. | FY 2022 | 301174E |
Shareholding
The shareholding of Shree Investment Private Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Investment Private Ltd, buy the company report.
Deals & funding
Shree Investment Private Ltd has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.14 Cr; the latest was in November 2015.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2015 | Funding round | ₹20 Lakh | Investors: Burman Family Holdings |
| Jun 2015 | Funding round | ₹15 Lakh | Investors: Burman Family Holdings |
| Apr 2014 | Funding round | ₹1 Cr | Investors: Burman Family Holdings |
| Mar 2014 | Funding round | ₹7.79 Cr | Investors: Burman Family Holdings |
| Nov 2009 | Secondary share transfer | Undisclosed | Buyer: Gyan Enterprises Private Limited & Amit Burman Seller: Puran Associates Private Limited & Anand Chand Burman |
To see the full deal history of Shree Investment Private Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shree Investment Private Ltd has 5 court cases on record: 1 filed by Shree Investment, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer and Anr | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shree Investment Private Ltd, 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 Investment Private Ltd; 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 Investment Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Investment Private Ltd has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Akhil Mahajan ceased to be Additional Director on 30 Nov 2021.
6 earlier events are in the company report.
Frequently asked questions
Shree Investment is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 May 1946 (80+ years old) and is registered under CIN U70100DL1946PTC208205.
Shree Investment has 3 current directors:
- Divya Burman - Director
- Satish Kumar - Director
- Akhil Mahajan - Director
The latest financial statements of Shree Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Investment is U70100DL1946PTC208205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Investment has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Shree Investment was incorporated on 28 May 1946, making it 80+ years old. It is registered with the Registrar of Companies, Delhi.
Shree Investment has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹9.14 Cr; the latest was in November 2015.
Akhil Mahajan ceased to be Additional Director on 30 Nov 2021. Akhil Mahajan was appointed as Director on 06 Sep 2021. Pankaj Bhardwaj ceased to be Director on 06 Feb 2017. Shree Investment has 15 board changes on record in total.
The registered office of Shree Investment is at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
Shree Investment operates in the infrastructure and utilities industry, in the general construction services segment.
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.
