Shreecap Holdings Private Limited
About Shreecap Holdings Private Limited
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Shreecap Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U68100WB2012PTC184339.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.5 Cr. It is led by directors including Sudip Kumar Mukherjee and Jagdish Chandra N Mundra.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.61 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹12.81 Lakh (net margin 72.7%) and EBITDA of ₹17.21 Lakh (EBITDA margin 97.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.95 Cr; the latest was in September 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shreecap Holdings has one previous CIN (Corporate Identification Number): U74999WB2012PTC184339. The current CIN is U68100WB2012PTC184339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100WB2012PTC184339 | Current |
| U74999WB2012PTC184339 | Previous |
Contact details
Shreecap Holdings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address21 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Shreecap Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shreecap Holdings Private Limited, buy the company report.
Financials of Shreecap Holdings Private Limited
FY 2025 filings availableShreecap Holdings Private Limited reported revenue of ₹17.61 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 11% growth in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17.21 Lakh | ||||
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| Net Profit (PAT) | ₹12.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.7% | ||||
| Net Profit Margin | 72.7% | ||||
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To see the full financial statements and ratios of Shreecap Holdings Private Limited, buy the company report.
Board of directors of Shreecap Holdings Private Limited
Shreecap Holdings 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 |
|---|---|---|---|---|
| Sudip Kumar Mukherjee | Director | 05 Sep 2012 | 14 Years 1 Months | Current |
| Jagdish Chandra N Mundra Also directs: Shree Capital Services Ltd., The Didwana Investment Company Limited, Saloni Projects Private Limited and 5 more | Director | 02 Aug 2012 | 14 Years 2 Months | Current |
| Ashok Bhandari | Director | 02 Aug 2012 | 14 Years 2 Months | Current |
Deals & funding
Shreecap Holdings Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.95 Cr; the latest was in September 2017.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Funding round | ₹1.95 Cr | Investors: Mannakrishna Investments Private Limited , Didu Investments Private Limited , Rajesh Vanijya Pvt Ltd |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Didu Investments Private Limited , N.B.I. INDUSTRIAL FINANCE COMPANY LIMITED, Ahram Securities Private Limited Seller: Shree Capital Services Limited |
To see the full deal history of Shreecap Holdings Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shreecap Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of : Shree Capital Services Ltd-And- | Disposed |
To see the full case history of Shreecap Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreecap Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreecap Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreecap Holdings Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Kovid Mukherjee was appointed as Company Secretary on 16 Oct 2025.
Frequently asked questions
Shreecap Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 August 2012 (14+ years old) and is registered under CIN U68100WB2012PTC184339.
Shreecap Holdings has 3 current directors:
- Sudip Kumar Mukherjee - Director
- Jagdish Chandra N Mundra - Director
- Ashok Bhandari - Director
The latest financial statements of Shreecap Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreecap Holdings is U68100WB2012PTC184339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreecap Holdings has 1 court case on record: 1 filed against it.
Shreecap Holdings was incorporated on 02 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Shreecap Holdings has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹1.95 Cr; the latest was in September 2017.
Kovid Mukherjee was appointed as Company Secretary on 16 Oct 2025. Ranu Bangur ceased to be Director on 12 Nov 2016. Bhagwan Das Karwa ceased to be Director on 19 Jun 2015. Shreecap Holdings has 6 board changes on record in total.
The registered office of Shreecap Holdings is at 21 Strand Road, Kolkata, West Bengal, India – 700001.
Shreecap Holdings operates in the financial services industry, in the financial activities segment.
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