Shreejee Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Shreejee Finvest Private Limited

Shreejee Finvest Private Limited, a active private limited company, was established on 20 November 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC074000. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.36 Cr.

It upholds a compliant status. Its leadership includes Rameshwar Prasad Singhal (Director), Deepika Singhal (Director). Past directors included Rahul Singhal, Sarla Singhal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-1/154 Janakpuri, New Delhi, Delhi, 110058.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1995PTC074000

  • Registration Number

    074000

  • Incorporation Date

    20 November 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.36 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -55.53%
  • Profit Growth **** 98.63%
  • Ebitda **** 101.38%
  • Net Worth -0.02%
  • Total Assets -0.07%
Company report

Shreejee Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreejee Finvest 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 Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Rameshwar Prasad Singhal Director 26 Feb 2004 Current
Deepika Singhal Director 03 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2012 Past
Pramod Abcsdd Director 07 Dec 2012 Past

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Financial Performance of Shreejee Finvest.

Shreejee Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 55.53% decrease. The company also saw a substantial improvement in profitability, with a 98.63% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Shreejee Finvest revenue growth over time
Shreejee Finvest 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
********
 -55.53%
*******
*******
*******
*******
Revenue from Operations
*******
 -52.57%
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 98.63%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 101.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shreejee Finvest?

In 2022, Shreejee Finvest had a public holding of 32.96%. The company had 1 Associate company. 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 Finvest?

Unlock and access historical data on people associated with Shreejee Finvest, 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 Finvest, 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 Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shreejee Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shreejee Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shreejee Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Deepika Singhal was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    Rameshwar Prasad Singhal was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 22 years 10 days . was recorded as a recent event.

  • Company Incorporation

    The activity Shreejee Finvest Private Limited was registered on 20 Nov 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreejee Finvest Private Limited?

The CIN of Shreejee Finvest Private Limited is U74899DL1995PTC074000.

Where is Shreejee Finvest Private Limited headquartered?

Shreejee Finvest Private Limited is headquartered at B-1/154 Janakpuri, New Delhi, Delhi, 110058.

When was Shreejee Finvest Private Limited incorporated?

Shreejee Finvest Private Limited was incorporated on 20 November 1995.

Who are the current directors of Shreejee Finvest Private Limited?

The current directors of Shreejee Finvest Private Limited are

What is the primary industry of Shreejee Finvest Private Limited?

The primary industry of Shreejee Finvest Private Limited is Financial And Insurance Service.

Is Shreejee Finvest Private Limited a listed company?

Shreejee Finvest Private Limited is unlisted.

What is the capital structure of Shreejee Finvest Private Limited?

The authorized capital of Shreejee Finvest Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.36 Cr.

What is the compliance status of Shreejee Finvest Private Limited?

The compliance status of Shreejee Finvest Private Limited is Compliant.

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