Shreebamdev Global Capital Private Limited
About Shreebamdev Global Capital Private Limited
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Shreebamdev Global Capital Private Limited is a private limited company based in Banda, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 December 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017PTC099488.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Pratibha Shukla and Ajit Kumar Gupta.
Last AGM: 29 December 2018. Financial statements filed for year ended 31 March 2018. Office: Sudamapuri Zarali Kothi, Banda, Uttar Pradesh, India – 210001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSudamapuri Zarali Kothi, Banda, Uttar Pradesh, India – 210001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shreebamdev Global Capital Private Limited
Shreebamdev Global Capital has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Shukla Also directs: Shri Bamdev Infrazone LLP, Shreebamdev Global Private Limited | Director | 19 Dec 2017 | 8 Years 9 Months | Current |
| Ajit Kumar Gupta Also directs: Apmd Solar Global Private Limited | Director | 19 Dec 2017 | 8 Years 9 Months | Current |
| Maheshwari Prasad Gupta | Director | 19 Dec 2017 | 8 Years 9 Months | Current |
| Upendra Kumar Gupta Also directs: Shri Bamdev Infrazone LLP, Shreebamdev Global Private Limited, Shree Bamdev Global Residency LLP and 1 more | Director | 19 Dec 2017 | 8 Years 9 Months | Current |
Financials of Shreebamdev Global Capital Private Limited FY 2018 filings available
Ten-year financial statements for Shreebamdev Global Capital Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shreebamdev Global Capital
Shreebamdev Global Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreebamdev Global Capital
Employment history and EPFO contributions of people linked to Shreebamdev Global Capital.
Employee and EPFO history for Shreebamdev Global Capital Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shreebamdev Global Capital
GST registrations and filing compliance for Shreebamdev Global Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreebamdev Global Capital
Credit ratings, litigation, and regulatory alerts for Shreebamdev Global Capital 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
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MSME Payment Delays by Shreebamdev Global Capital
MSME payment history for Shreebamdev Global Capital 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
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Subsidiaries & Group Companies of Shreebamdev Global Capital
Corporate group structure for Shreebamdev Global Capital 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
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MCA Filings & Documents of Shreebamdev Global Capital
MCA filings and documents for Shreebamdev Global Capital 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 Shreebamdev Global Capital
Frequently Asked Questions about Shreebamdev Global Capital Private Limited
Shreebamdev Global Capital is an active private limited company in the financial services sector based in Banda, Uttar Pradesh, India. It was incorporated on 19 December 2017 (9+ years old) and is registered under CIN U65999UP2017PTC099488.
The current directors of Shreebamdev Global Capital are:
- Pratibha Shukla - Director
- Ajit Kumar Gupta - Director
- Maheshwari Prasad Gupta - Director
- Upendra Kumar Gupta - Director
The primary industry of Shreebamdev Global Capital is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shreebamdev Global Capital can be reached at the registered office: Sudamapuri Zarali Kothi, Banda, Uttar Pradesh, India – 210001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sudamapuri Zarali Kothi, Banda, Uttar Pradesh, India – 210001.