About Shree Securities Ltd.
Data last updated: 14 July 2026
Shree Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 February 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN L65929WB1994PLC061930. Listed on BSE: 538975.
Capital: an authorised share capital of ₹79.81 Cr and a paid-up capital of ₹79.8 Cr. Formerly known as Shree Securities Pvt Ltd. It is led by directors including Bhavya Dhiman and Smit Hasmukhbhai Rachhadiya.
Last AGM: 02 June 2026. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹70.51 Lakh, a growth of 61.52% compared to the previous year. The net worth stands at ₹8.71 Cr (down 63.68% YoY). Total assets are valued at ₹9.6 Cr (down 60.13% YoY).
The company is associated with 1 brand - Shree Securities.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreesecindia.com.
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Registered Address41/A Tara Chand Dutta Street, 2Nd Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shree Securities Ltd.
Shree Securities Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65929WB1994PLC061930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65929WB1994PLC061930 | Current |
| U65929WB1994PLC061930 | Previous |
| U65929WB1994PTC061930 | Previous |
Associated Brands with Shree Securities Ltd.
Shree Securities Ltd. operates one associated brand: Shree Securities. These brands represent Shree Securities Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of short and long term loans | shreesecindia.com |
Competitors & Alternatives of Shree Securities Ltd.
Brands and companies operating in the same space as Shree Securities Ltd. include MPL, Baazi Games, Flutter Entertainment and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MPL
|
Real money skill-based gaming is facilitated through an online platform. | Bengaluru, India, India | 2018 |
Baazi Games
|
Provider of online platforms for poker, sports gaming, and card games | Delhi, India, India | 2014 |
Flutter Entertainment
|
Gambling services are provided via sports betting and online platforms. | Dublin, Ireland, Ireland | 1958 |
Betfair Group
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Online sports betting exchange services are operated internationally. | London, United Kingdom, United Kingdom | 2000 |
FDJ
|
FDJ is operated as a leading lottery and gambling provider in France. | Paris, France, France | 1997 |
Evolution Robotics
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Robotics solutions and intelligent products are provided by Evolution Robotics. | Pasadena, United States, United States | 2001 |
LiveScore Group
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Betting tools are developed for sports bettors worldwide. | London, United Kingdom, United Kingdom | 1998 |
Superbet
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Online gambling platform | Bucharest, Romania, Romania | 2008 |
William Hill
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A leading betting and gaming company with global operations. | Gibraltar, Gibraltar, Gibraltar | 1934 |
Business Activity of Shree Securities Ltd.
Shree Securities Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shree Securities Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shree Securities Ltd.
Shree Securities Ltd. is audited by R.K.KANKARIA & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.KANKARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Shree Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shree Securities Ltd.
Shree Securities Ltd. is currently managed by 4 directors, with 25 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhavya Dhiman
Also directs:
Stockk Seva Marketing Private Limited
|
Managing Director | 11 May 2022 | 4 Years 3 Months | Current |
| Smit Hasmukhbhai Rachhadiya | Additional Director | 26 Mar 2025 | 1 Years 4 Months | Current |
| Kishankumar Dhirajlal Tilva | Additional Director | 04 Jan 2025 | 1 Years 7 Months | Current |
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Dimpi Jatin Changela
Also directs:
Solapur Transmission Limited
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Additional Director | 04 Jan 2025 | 1 Years 7 Months | Current |
Financials of Shree Securities Ltd. FY 2024 filings available
Shree Securities Ltd. reported revenue of ₹70.51 Lakh (up 61.52% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹70.51 Lakh | ₹43.65 Lakh | ₹47.16 Lakh | ₹41.68 Lakh | ₹44.83 Lakh |
| Interest Earned | ₹51.89 Lakh | ₹43.65 Lakh | ₹46.66 Lakh | ₹41.68 Lakh | ₹44.83 Lakh |
| Other Income | ₹17,500 | ₹42,200 | ₹0 | ₹1.02 Lakh | ₹1.77 Lakh |
| Total Income | ₹70.69 Lakh | ₹44.08 Lakh | ₹47.16 Lakh | ₹42.7 Lakh | ₹46.6 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.16 Lakh | ₹2.85 Lakh | ₹5.7 Lakh | ₹7.34 Lakh | ₹6.9 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹14.23 Cr | ₹62.94 Lakh | ₹11.18 Lakh | ₹17.08 Lakh | ₹11.74 Lakh |
| Total Expenses | ₹14.25 Cr | ₹65.79 Lakh | ₹16.88 Lakh | ₹47.01 Lakh | ₹52.86 Lakh |
| Profit Before Exceptional Items & Tax | -₹13.55 Cr | -₹21.71 Lakh | ₹30.27 Lakh | -₹4.31 Lakh | -₹6.26 Lakh |
| Exceptional Items | -₹45.82 Cr | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹59.37 Cr | -₹21.71 Lakh | ₹30.27 Lakh | -₹4.31 Lakh | -₹6.26 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | -₹59.37 Cr | -₹21.71 Lakh | ₹30.27 Lakh | -₹4.31 Lakh | -₹6.26 Lakh |
| Other Comprehensive Income | ₹44.11 Cr | -₹1.32 Cr | ₹3.29 Cr | ₹1.11 Cr | -₹2.8 Lakh |
| Total Comprehensive Income | -₹15.26 Cr | -₹1.54 Cr | ₹3.6 Cr | ₹1.07 Cr | -₹9.06 Lakh |
| EBITDA (computed) | -₹13.55 Cr | -₹21.71 Lakh | ₹30.27 Lakh | -₹4.31 Lakh | -₹6.26 Lakh |
| Basic EPS | ₹-0.07 | ₹-0.03 | ₹0.04 | ₹-0.01 | ₹-0.01 |
| Diluted EPS | ₹-0.07 | ₹-0.03 | ₹0.04 | ₹-0.01 | ₹-0.01 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹9.6 Cr | ₹24.08 Cr | ₹25.52 Cr | ₹21.93 Cr | ₹20.86 Cr |
| Property, Plant & Equipment | ₹2,000 | ₹2,000 | ₹2,000 | ₹2,000 | ₹2,000 |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹58,000 | ₹66,000 | ₹86,000 | ₹1.18 Lakh | ₹7,300 |
| Equity (Net Worth) | ₹8.71 Cr | ₹23.97 Cr | ₹25.16 Cr | ₹21.56 Cr | ₹20.49 Cr |
| Equity Share Capital | ₹79.8 Cr | ₹79.8 Cr | ₹79.8 Cr | ₹79.8 Cr | ₹79.8 Cr |
| Total Liabilities | ₹89.42 Lakh | ₹11.12 Lakh | ₹36.62 Lakh | ₹37.02 Lakh | ₹37.02 Lakh |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹23.3 Lakh | -₹1.11 Cr | ₹32.54 Lakh |
| Investing Cash Flow | ₹2.53 Cr | ₹0 | ₹0 |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | ₹23.3 Lakh | -₹1.11 Cr | ₹32.54 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹2.76 Cr | -₹1.11 Cr | ₹32.54 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹15.37 Lakh | ₹16.01 Lakh | ₹15.5 Lakh |
| Interest Earned | ₹15.37 Lakh | ₹16.01 Lakh | ₹15.5 Lakh |
| Other Income | ₹21,100 | ₹0 | ₹0 |
| Total Income | ₹15.58 Lakh | ₹16.01 Lakh | ₹15.5 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹54,000 | ₹54,000 | ₹54,000 |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹20,700 | ₹90,400 | ₹8.64 Lakh |
| Total Expenses | ₹74,700 | ₹1.44 Lakh | ₹9.18 Lakh |
| Profit Before Exceptional Items & Tax | ₹14.83 Lakh | ₹14.57 Lakh | ₹6.32 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹14.83 Lakh | ₹14.57 Lakh | ₹6.32 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹14.83 Lakh | ₹14.57 Lakh | ₹6.32 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹14.83 Lakh | ₹14.57 Lakh | ₹6.32 Lakh |
| EBITDA (computed) | ₹14.83 Lakh | ₹14.57 Lakh | ₹6.32 Lakh |
| Basic EPS | ₹0.00 | ₹0.00 | ₹0.00 |
| Diluted EPS | ₹0.00 | ₹0.00 | ₹0.00 |
Shareholding Pattern of Shree Securities Ltd.
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 0.44%, retail and other public shareholders hold 99.56% of Shree Securities Ltd.. The company had 91,507 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 0.44% | 0.44% | 0.44% | 0.44% | 0.44% | 0.44% |
| Public | 99.56% | 99.56% | 99.56% | 99.56% | 99.56% | 99.56% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 0.44% | 0.44% | 0.44% |
| Public | 99.56% | 99.56% | 99.56% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings Shree Securities Ltd.
Shree Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Securities Ltd.
View historical data on people associated with Shree Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shree Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Securities Ltd.
GST registrations and filing compliance for Shree Securities Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Shree Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shree Securities Ltd.
MSME payment history for Shree Securities Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Securities Ltd.
Corporate group structure for Shree Securities Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shree Securities Ltd.
MCA filings and documents for Shree Securities Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Securities Ltd.
Recent News on Shree Securities Ltd.
Frequently Asked Questions about Shree Securities Ltd.
Shree Securities Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 1994 (32+ years old) and is registered under CIN L65929WB1994PLC061930. Listed on BSE: 538975.
Shree Securities Ltd. reported revenue of ₹70.51 Lakh for FY 2024 (up 61.52% YoY) based on standalone BSE filings.
The current directors of Shree Securities Ltd. are:
- Bhavya Dhiman - Managing Director
- Smit Hasmukhbhai Rachhadiya - Additional Director
- Kishankumar Dhirajlal Tilva - Additional Director
- Dimpi Jatin Changela - Additional Director
The primary industry of Shree Securities Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Shree Securities Ltd. is listed on BSE with code 538975.
Shree Securities Ltd. can be reached at the registered office: 41A Tara Chand Dutta Street, 2Nd Floor, Kolkata, West Bengal, India – 700073, or through the website shreesecindia.com.