Shreea Finaccess Private Limited
About Shreea Finaccess Private Limited
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Shreea Finaccess Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2017PTC101557.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹2.95 Lakh. It was formerly known as Divine Light Ventures Private Limited and Divine Light Private Limited. It is led by directors including Manjappa Lakshmaiah Hampapura (Managing Director) and Hannahalli Nirvanappa Arpitha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.28 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.603/1 Varshinchara Complex Above Chiranjeevi Hospital Sampangi Ramaiah Layout Hesar, Ghatta Rd, Bangalore, Karnataka, India – 560073
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Name History of Shreea Finaccess
Shreea Finaccess has undergone 7 name changes throughout its history. The current legal name is Shreea Finaccess Private Limited.
| Company Name | Status |
|---|---|
| Shreea Finaccess Private Limited | Current |
| Divine Light Ventures Private Limited | Previous |
| Divine Light Private Limited | Previous |
| Shreea Livecare Private Limited | Previous |
| Sheera Finaccess Private Limited | Previous |
| Rupiantara Chits Private Limited | Previous |
| Avighna Livecare Private Limited | Previous |
| Shreea Fin Facilitation Private Limited | Previous |
CIN History of Shreea Finaccess
Shreea Finaccess has one previous CIN (Corporate Identification Number): U74999KA2017PTC101557. The current CIN is U67100KA2017PTC101557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100KA2017PTC101557 | Current |
| U74999KA2017PTC101557 | Previous |
Business Activity of Shreea Finaccess
The main business activity of Shreea Finaccess is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shreea Finaccess Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreea Finaccess Private Limited
Shreea Finaccess has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hannahalli Nirvanappa Arpitha | Director | 21 Mar 2017 | 9 Years 6 Months | Current |
| Pratapchandra Balakrishna Shetty | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Manjappa Lakshmaiah Hampapura | Managing Director | 10 Oct 2017 | 8 Years 11 Months | Current |
Financials of Shreea Finaccess Private Limited FY 2023 filings available
Shreea Finaccess Private Limited reported revenue of ₹1.28 Lakh (up 1072.00% YoY) for FY 2023.
Ten-year financial statements for Shreea Finaccess Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreea Finaccess
Shareholding and ownership data for Shreea Finaccess Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreea Finaccess
Shreea Finaccess Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreea Finaccess
Employment history and EPFO contributions of people linked to Shreea Finaccess.
Employee and EPFO history for Shreea Finaccess Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreea Finaccess
GST registrations and filing compliance for Shreea Finaccess Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreea Finaccess
Credit ratings, litigation, and regulatory alerts for Shreea Finaccess Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreea Finaccess
MSME payment history for Shreea Finaccess Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreea Finaccess
Corporate group structure for Shreea Finaccess Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreea Finaccess
MCA filings and documents for Shreea Finaccess Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreea Finaccess
Frequently Asked Questions about Shreea Finaccess Private Limited
Shreea Finaccess is an active private limited company based in Bangalore, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U67100KA2017PTC101557.
Shreea Finaccess reported revenue of ₹1.28 Lakh for FY 2023 (up 1072.00% YoY).
Shreea Finaccess has 3 current directors:
- Manjappa Lakshmaiah Hampapura - Managing Director
- Hannahalli Nirvanappa Arpitha - Director
- Pratapchandra Balakrishna Shetty - Director
The CIN (Corporate Identification Number) of Shreea Finaccess is U67100KA2017PTC101557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreea Finaccess was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Shreea Finaccess is at No.6031 Varshinchara Complex Above Chiranjeevi Hospital Sampangi Ramaiah Layout Hesar, Ghatta Rd, Bangalore, Karnataka, India – 560073.
Shreea Finaccess has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹2.95 Lakh.
Shreea Finaccess operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Shreea Finaccess is not listed on any stock exchange. It is an unlisted company.