Shree Sainath Investment Trade Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
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About Shree Sainath Investment Trade Pvt Ltd

Shree Sainath Investment Trade Pvt Ltd, a active private limited company, was established on 29 August 1981 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1981PTC025108. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Omprakash Sitaram Khetan (Director), Manojkumar Omprakash Khetan (Director), Kailashchand Sitaram Khetan (Director). Past directors included Dhrumal Kishorbhai Vaidya. It holds ₹1.63 Cr open charges and ₹4.90 M settled loans. Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at 3\4 Kapadia Chambers51 Devji Ratanshi Marg, Mumbai, Maharashtra, 400009.

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

    U65990MH1981PTC025108

  • Registration Number

    025108

  • Incorporation Date

    29 August 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.63 Cr
  • Satisfied Charges ₹ 4.90 M
Company report

Shree Sainath Investment Trade Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Shree Sainath Investment Trade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Omprakash Sitaram Khetan Director 29 Aug 1981 Current
Manojkumar Omprakash Khetan Director 10 Sep 1997 Current
Kailashchand Sitaram Khetan Director 29 Aug 1981 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Shree Sainath Investment Trade.

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Shree Sainath Investment Trade revenue growth over time
Shree Sainath Investment Trade 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 Sainath Investment Trade?

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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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Charges (Loans)
Open Charges

₹16,300,000.00

Satisfied Charges

₹4,900,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.52 Cr
  • The Maharashtra State Financial Corpn. : 0.08 Cr
  • Union Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 1999 Bank Of Baroda ₹3.60 M Open
31 Mar 1997 Bank Of Baroda ₹3.60 M Open
20 Mar 1987 Bank Of Baroda ₹8.00 M Open
01 Oct 1984 Union Bank Of India ₹0.35 M Open
12 Mar 1984 The Maharashtra State Financial Corpn. ₹0.75 M Open

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How Many Employees Work at Shree Sainath Investment Trade?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Sainath Investment Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Sainath Investment Trade Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Shree Sainath Investment Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 29 Feb 1996 via Charge ID 90153245 with Gujarat Industrial Investment Corpn. Ltd. was fully satisfied on 06 Dec 2006. was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90152540 was registered on 29 Jul 1999. was recorded as a recent event.

  • Director Appointment

    Progress on Manojkumar Omprakash Khetan was appointed as a Director was appointed as a Director on 10 Sep 1997 & has been associated with this company since 28 years 5 months . was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 3.60 M with Charge ID 90153365 was registered on 31 Mar 1997. was documented.

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Frequently Asked Questions
What is the CIN of Shree Sainath Investment Trade Pvt Ltd?

The CIN of Shree Sainath Investment Trade Pvt Ltd is U65990MH1981PTC025108.

Where is Shree Sainath Investment Trade Pvt Ltd headquartered?

Shree Sainath Investment Trade Pvt Ltd is headquartered at 3\4 Kapadia Chambers51 Devji Ratanshi Marg, Mumbai, Maharashtra, 400009.

When was Shree Sainath Investment Trade Pvt Ltd incorporated?

Shree Sainath Investment Trade Pvt Ltd was incorporated on 29 August 1981.

Who are the current directors of Shree Sainath Investment Trade Pvt Ltd?

The current directors of Shree Sainath Investment Trade Pvt Ltd are

What is the primary industry of Shree Sainath Investment Trade Pvt Ltd?

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

Is Shree Sainath Investment Trade Pvt Ltd a listed company?

Shree Sainath Investment Trade Pvt Ltd is unlisted.

What is the capital structure of Shree Sainath Investment Trade Pvt Ltd?

The authorized capital of Shree Sainath Investment Trade Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shree Sainath Investment Trade Pvt Ltd?

The compliance status of Shree Sainath Investment Trade Pvt Ltd is Active Non-Compliant.

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