Shreejee Charan Fintech Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Valsad, Gujarat, India, established in 2004.
2004 Valsad, Gujarat, India Active
Last Updated:
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About Shreejee Charan Fintech Services Private Limited

Shreejee Charan Fintech Services Private Limited, a active private limited company, was established on 18 March 2004 in Valsad, Gujarat, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74120GJ2004PTC043812. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Shreejee Charan Share Consultancy Private Limited. It upholds a compliant status. Its leadership includes Neeta Aniruddh Gajjar (Director), Kundanben Shah (Director), Chandni Shah (Director). Past directors included Nimisha Dilipbhai Mistry, Chandni Shah, Avin Rasiklal Shah. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Tarang Complex Opp Headpost Office Halar Road, Valsad, Gujarat, 396001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74120GJ2004PTC043812

  • Registration Number

    043812

  • Incorporation Date

    18 March 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 20.29%
  • Profit Growth **** -53.62%
  • Ebitda **** -46.27%
  • Net Worth 5.31%
  • Total Assets **** 15.18%
Company report

Shreejee Charan Fintech Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreejee Charan Fintech Services Private Limited — 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 Shreejee Charan Fintech Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeta Aniruddh Gajjar Director 14 Aug 2015 Current
Kundanben Shah Director 18 Mar 2004 Current
Chandni Shah Director 22 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2024 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 15 Jun 2017 Past

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Financial Performance of Shreejee Charan Fintech Services.

Shreejee Charan Fintech Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.29% increase. The company also saw a substantial fall in profitability, with a 53.62% decrease in profit. The company's net worth moved up by a moderate rise of 5.31%.

Shreejee Charan Fintech Services revenue growth over time
Shreejee Charan Fintech Services 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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 20.29%
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*******
*******
*******
Revenue from Operations
*******
 23.20%
*******
*******
*******
*******
Total Assets
*******
 15.18%
*******
*******
*******
*******
Profit or Loss
*******
 -53.62%
*******
*******
*******
*******
Net Worth
*******
 5.31%
*******
*******
*******
*******
EBITDA
*******
 -46.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shreejee Charan Fintech Services?

In 2021, Shreejee Charan Fintech Services had a promoter holding of 100.00%. 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 Shreejee Charan Fintech Services?

Unlock and access historical data on people associated with Shreejee Charan Fintech Services, 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 Shreejee Charan Fintech Services, 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 Shreejee Charan Fintech Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shreejee Charan Fintech Services
Recent Activity within the Organization
  • Annual General Meeting

    Shreejee Charan Fintech Services Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shreejee Charan Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Chandni Shah was appointed as a Director was appointed as a Director on 22 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Neeta Aniruddh Gajjar was appointed as a Director was appointed as a Director on 14 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Director Appointment

    The activity Kundanben Shah was appointed as a Director was appointed as a Director on 18 Mar 2004 & has been associated with this company since 21 years 11 months . was completed.

  • Company Incorporation

    The activity Shreejee Charan Fintech Services Private Limited was registered on 18 Mar 2004 with Roc Ahmedabad & aged 21 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreejee Charan Fintech Services Private Limited?

The CIN of Shreejee Charan Fintech Services Private Limited is U74120GJ2004PTC043812.

Where is Shreejee Charan Fintech Services Private Limited headquartered?

Shreejee Charan Fintech Services Private Limited is headquartered at 1 Tarang Complex Opp Headpost Office Halar Road, Valsad, Gujarat, 396001.

When was Shreejee Charan Fintech Services Private Limited incorporated?

Shreejee Charan Fintech Services Private Limited was incorporated on 18 March 2004.

Who are the current directors of Shreejee Charan Fintech Services Private Limited?

The current directors of Shreejee Charan Fintech Services Private Limited are

What is the primary industry of Shreejee Charan Fintech Services Private Limited?

The primary industry of Shreejee Charan Fintech Services Private Limited is Professional, Scientific And Technical.

Is Shreejee Charan Fintech Services Private Limited a listed company?

Shreejee Charan Fintech Services Private Limited is unlisted.

What is the capital structure of Shreejee Charan Fintech Services Private Limited?

The authorized capital of Shreejee Charan Fintech Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shreejee Charan Fintech Services Private Limited?

The compliance status of Shreejee Charan Fintech Services Private Limited is Compliant.

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