Shree Varsa Investors & Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Shree Varsa Investors & Traders Pvt Ltd

Shree Varsa Investors & Traders Pvt Ltd, a active private limited company, was established on 20 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1991PTC051198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹9.52 M.

It upholds a compliant status. Its leadership includes Akshay Nathany (Director), Anant Nathany (Director). Past directors included Nalini Nathany, Rajesh Nathany, Priyanka Nathany. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 789 Anandpur, Biowonder, 14Th Floor. Unit No.1402, Kolkata, West Bengal, 700107.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993WB1991PTC051198

  • Registration Number

    051198

  • Incorporation Date

    20 March 1991

  • Authorized Capital

    ₹2.15 Cr

  • Paid-Up Capital

    ₹9.52 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 9.52 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -2.97%
  • Profit Growth **** -63.13%
  • Ebitda **** -26.70%
  • Net Worth 1.24%
  • Total Assets **** 3.79%
Company report

Shree Varsa Investors & Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Varsa Investors & Traders 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 Varsa Investors & Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Akshay Nathany Director 21 Aug 2012 Current
Anant Nathany Director 04 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2012 Past
Pramod Abcsdd Director 21 Aug 2012 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Shree Varsa Investors & Traders.

Shree Varsa Investors & Traders Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.97% decrease. The company also saw a substantial fall in profitability, with a 63.13% decrease in profit. The company's net worth moved up by a moderate rise of 1.24%.

Shree Varsa Investors & Traders revenue growth over time
Shree Varsa Investors & Traders 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
********
 -2.97%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.82%
*******
*******
*******
*******
Total Assets
*******
 3.79%
*******
*******
*******
*******
Profit or Loss
*******
 -63.13%
*******
*******
*******
*******
Net Worth
*******
 1.24%
*******
*******
*******
*******
EBITDA
*******
 -26.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Varsa Investors & Traders?

In 2023, Shree Varsa Investors & Traders had a promoter holding of 100.00%. The company had 1 Subsidiary and 10 Associate Companies. 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 Varsa Investors & Traders?

Unlock and access historical data on people associated with Shree Varsa Investors & Traders, 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 Varsa Investors & Traders, 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 Varsa Investors & Traders'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 Varsa Investors & Traders
Recent Activity within the Organization
  • Annual General Meeting

    Shree Varsa Investors & Traders 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

    Shree Varsa Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Akshay Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    Anant Nathany was appointed as a Director was appointed as a Director on 04 Aug 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Varsa Investors & Traders Pvt Ltd was registered on 20 Mar 1991 with Roc Kolkata & aged 34 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree Varsa Investors & Traders Pvt Ltd?

The CIN of Shree Varsa Investors & Traders Pvt Ltd is U65993WB1991PTC051198.

Where is Shree Varsa Investors & Traders Pvt Ltd headquartered?

Shree Varsa Investors & Traders Pvt Ltd is headquartered at 789 Anandpur, Biowonder, 14Th Floor. Unit No.1402, Kolkata, West Bengal, 700107.

When was Shree Varsa Investors & Traders Pvt Ltd incorporated?

Shree Varsa Investors & Traders Pvt Ltd was incorporated on 20 March 1991.

Who are the current directors of Shree Varsa Investors & Traders Pvt Ltd?

The current directors of Shree Varsa Investors & Traders Pvt Ltd are

What is the primary industry of Shree Varsa Investors & Traders Pvt Ltd?

The primary industry of Shree Varsa Investors & Traders Pvt Ltd is Financial And Insurance Service.

Is Shree Varsa Investors & Traders Pvt Ltd a listed company?

Shree Varsa Investors & Traders Pvt Ltd is unlisted.

What is the capital structure of Shree Varsa Investors & Traders Pvt Ltd?

The authorized capital of Shree Varsa Investors & Traders Pvt Ltd is ₹2.15 Cr, and the paid-up capital is ₹9.52 M.

What is the compliance status of Shree Varsa Investors & Traders Pvt Ltd?

The compliance status of Shree Varsa Investors & Traders Pvt Ltd is Compliant.

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