Shree Sakshat Money Lenders & Exchange Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2011.
2011 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Shree Sakshat Money Lenders & Exchange Private Limited

Shree 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2011PTC223361

  • Registration Number

    223361

  • Incorporation Date

    21 October 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 19.39%
  • Profit Growth **** 41.06%
  • Ebitda **** 17.92%
  • Net Worth 10.72%
  • Total Assets **** 3.12%
Company report

Shree Sakshat Money Lenders & Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Sakshat Money Lenders & Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Sakshat Money Lenders & Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Keshav Wagh Director 21 Oct 2011 Current
Haridas Netai Rit Director 15 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Sep 2020 Past
Pramod Abcsdd Director 15 Jan 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Sakshat Money Lenders & Exchange.

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%.

Shree Sakshat Money Lenders & Exchange revenue growth over time
Shree Sakshat Money Lenders & Exchange 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 19.39%
*******
*******
*******
*******
Revenue from Operations
*******
 19.39%
*******
*******
*******
*******
Total Assets
*******
 3.12%
*******
*******
*******
*******
Profit or Loss
*******
 41.06%
*******
*******
*******
*******
Net Worth
*******
 10.72%
*******
*******
*******
*******
EBITDA
*******
 17.92%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Sakshat Money Lenders & Exchange?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shree Sakshat Money Lenders & Exchange?

Unlock and access historical data on people associated with Shree Sakshat Money Lenders & Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Shree Sakshat Money Lenders & Exchange, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Sakshat Money Lenders & Exchange's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Sakshat Money Lenders & Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    Progress on Shree Sakshat Money Lenders & Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Haridas Netai Rit was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 15 days . was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Sakshat Money Lenders & Exchange Private Limited was registered on 21 Oct 2011 with Roc Mumbai & aged 14 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Sakshat Money Lenders & Exchange Private Limited?

The CIN of Shree Sakshat Money Lenders & Exchange Private Limited is U74120MH2011PTC223361.

Where is Shree Sakshat Money Lenders & Exchange Private Limited headquartered?

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.

When was Shree Sakshat Money Lenders & Exchange Private Limited incorporated?

Shree Sakshat Money Lenders & Exchange Private Limited was incorporated on 21 October 2011.

Who are the current directors of Shree Sakshat Money Lenders & Exchange Private Limited?

The current directors of Shree Sakshat Money Lenders & Exchange Private Limited are

What is the primary industry of Shree Sakshat Money Lenders & Exchange Private Limited?

The primary industry of Shree Sakshat Money Lenders & Exchange Private Limited is Financial Services.

Is Shree Sakshat Money Lenders & Exchange Private Limited a listed company?

Shree Sakshat Money Lenders & Exchange Private Limited is unlisted.

What is the capital structure of Shree Sakshat Money Lenders & Exchange Private Limited?

The authorized capital of Shree Sakshat Money Lenders & Exchange Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Sakshat Money Lenders & Exchange Private Limited?

The compliance status of Shree Sakshat Money Lenders & Exchange Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available