It is a financial services private limited company based in Thane, Maharashtra, India, established in 2011.
2011 | Thane, Maharashtra, India | ActiveShree Sakshat Money Lenders & Exchange Private Limited, a active private limited company, was established on 21 October 2011 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74120MH2011PTC223361. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Shaurya Money Lenders Private Limited. It upholds a compliant status. Its leadership includes Vijay Keshav Wagh (Director), Haridas Netai Rit (Director). Past directors included Yogesh Tabhji Wagh, Ketan Bechar Wagh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G/21, Shivraj Co-Operative Housing Society Limited Bolinj, Agashi Road, Near Parag Medical,, Virar (W), Thane, Maharashtra, 401303.
U74120MH2011PTC223361
223361
21 October 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Keshav Wagh | Director | 21 Oct 2011 | Current |
| Haridas Netai Rit | Director | 15 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Sep 2020 | Past |
| Pramod Abcsdd | Director | 15 Jan 2017 | Past |
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Shree Sakshat Money Lenders & Exchange Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.39% increase. The company also saw a substantial improvement in profitability, with a 41.06% increase in profit. The company's net worth Soared by an impressive increase of 10.72%.
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In 2019, Shree Sakshat Money Lenders & Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shree Sakshat Money Lenders & Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shree Sakshat Money Lenders & Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Haridas Netai Rit was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Progress on Vijay Keshav Wagh was appointed as a Director was appointed as a Director on 21 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
Progress on Shree Sakshat Money Lenders & Exchange Private Limited was registered on 21 Oct 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records. was documented.
The CIN of Shree Sakshat Money Lenders & Exchange Private Limited is U74120MH2011PTC223361.
Shree Sakshat Money Lenders & Exchange Private Limited is headquartered at G/21, Shivraj Co-Operative Housing Society Limited Bolinj, Agashi Road, Near Parag Medical,, Virar (W), Thane, Maharashtra, 401303.
Shree Sakshat Money Lenders & Exchange Private Limited was incorporated on 21 October 2011.
The current directors of Shree Sakshat Money Lenders & Exchange Private Limited are
The primary industry of Shree Sakshat Money Lenders & Exchange Private Limited is Financial Services.
Shree Sakshat Money Lenders & Exchange Private Limited is unlisted.
The authorized capital of Shree Sakshat Money Lenders & Exchange Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shree Sakshat Money Lenders & Exchange Private Limited is Compliant.
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