Shree Vardaria Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Vardaria Investments Pvt Ltd

Shree Vardaria Investments Pvt Ltd, a active private limited company, was established on 25 February 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1992PTC065590. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹26.42 Cr.

It upholds a compliant status. Its leadership includes Pravin Jakhu Patel (Director), Sachin Popatlal Satra (Director), Pravinbhai Jethabhai Shah (Director). Past directors included Pravin Jakhu Patel, Sachin Popatlal Satra, Pravinbhai Jethabhai Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 12, Pittalwala Chs Ltd., 17, Tilak Road, Santacruz West, Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC065590

  • Registration Number

    065590

  • Incorporation Date

    25 February 1992

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹26.42 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 26.42 Cr
  • Company Age 34 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 42.28%
  • Profit Growth **** -238.81%
  • Ebitda **** -124.68%
  • Net Worth 5.84%
  • Total Assets **** 7.88%
Company report

Shree Vardaria Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Vardaria Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Vardaria Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pravin Jakhu Patel Director 12 Feb 2014 Current
Sachin Popatlal Satra Director 08 Nov 2011 Current
Pravinbhai Jethabhai Shah Director 08 Nov 2011 Current
Meghji Jasa Patel Director 12 Feb 2014 Current
Nanji Dana Patel Director 12 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Sep 2017 Past
Pramod Abcsdd Additional Director 21 Sep 2017 Past
Pramod Abcsdd Additional Director 21 Sep 2017 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 21 Sep 2017 Past
Pramod Abcsdd Director 20 Jan 2013 Past

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Financial Performance of Shree Vardaria Investments.

Shree Vardaria Investments Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 42.28% increase. The company also saw a substantial fall in profitability, with a 238.81% decrease in profit. The company's net worth moved up by a moderate rise of 5.84%.

Shree Vardaria Investments revenue growth over time
Shree Vardaria Investments 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
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 42.28%
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Revenue from Operations
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Total Assets
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 7.88%
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Profit or Loss
*******
 -238.81%
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Net Worth
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 5.84%
*******
*******
*******
*******
EBITDA
*******
 -124.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Vardaria Investments?

In 2021, Shree Vardaria Investments had a promoter holding of 41.19% and a public holding of 58.81%. 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

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How Many Employees Work at Shree Vardaria Investments?

Unlock and access historical data on people associated with Shree Vardaria Investments, 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 Vardaria Investments, 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 Vardaria Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shree Vardaria Investments
Recent Activity within the Organization
  • Annual General Meeting

    Shree Vardaria Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Vardaria Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Pravin Jakhu Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 12 years 28 days . was documented.

  • Director Appointment

    Progress on Meghji Jasa Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 12 years 28 days . was documented.

  • Director Appointment

    The activity Nanji Dana Patel was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 12 years 28 days . was completed.

  • Director Appointment

    Progress on Sachin Popatlal Satra was appointed as a Director was appointed as a Director on 08 Nov 2011 & has been associated with this company since 14 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Shree Vardaria Investments Pvt Ltd?

The CIN of Shree Vardaria Investments Pvt Ltd is U67120MH1992PTC065590.

Where is Shree Vardaria Investments Pvt Ltd headquartered?

Shree Vardaria Investments Pvt Ltd is headquartered at Shop No. 12, Pittalwala Chs Ltd., 17, Tilak Road, Santacruz West, Mumbai, Maharashtra, 400054.

When was Shree Vardaria Investments Pvt Ltd incorporated?

Shree Vardaria Investments Pvt Ltd was incorporated on 25 February 1992.

Who are the current directors of Shree Vardaria Investments Pvt Ltd?

The current directors of Shree Vardaria Investments Pvt Ltd are

What is the primary industry of Shree Vardaria Investments Pvt Ltd?

The primary industry of Shree Vardaria Investments Pvt Ltd is Financial And Insurance Service.

Is Shree Vardaria Investments Pvt Ltd a listed company?

Shree Vardaria Investments Pvt Ltd is unlisted.

What is the capital structure of Shree Vardaria Investments Pvt Ltd?

The authorized capital of Shree Vardaria Investments Pvt Ltd is ₹30.00 Cr, and the paid-up capital is ₹26.42 Cr.

What is the compliance status of Shree Vardaria Investments Pvt Ltd?

The compliance status of Shree Vardaria Investments Pvt Ltd is Compliant.

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