MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0021101
Shreejee Finvest Private Limited
Shreejee Finvest Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹25.58 Lakh
▲ 375% YoY
Net profit · FY 2024
₹19.81 Lakh
Net margin 77.4%
EBITDA · FY 2024
₹22.63 Lakh
EBITDA margin 88.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.36 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Shreejee Finvest Private Limited
Data last updated:
Shreejee Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074000.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors Rameshwar Prasad Singhal and Deepika Singhal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 1/154 Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.58 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹19.81 Lakh (net margin 77.4%) and EBITDA of ₹22.63 Lakh (EBITDA margin 88.4%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years and 7% over five years.
Shreejee Finvest Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0021101). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC074000
Registration Number 074000
Incorporation Date 20 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0021101
Recognitions & Rankings of Shreejee Finvest
Contact details
Shreejee Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1/154 Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shreejee Finvest Private Limited, buy the company report.
Comprehensive company report
Shreejee Finvest Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shreejee Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shreejee Finvest Private Limited, buy the company report.
Financials of Shreejee Finvest Private Limited
FY 2024 filings availableShreejee Finvest Private Limited reported revenue of ₹25.58 Lakh (up 375% YoY) for FY 2024.
Revenue · FY 2024
₹25.58 Lakh ▲ 375%
Net profit · FY 2024
₹19.81 Lakh margin 77.4%
EBITDA · FY 2024
₹22.63 Lakh margin 88.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 375%
3 years · compounded
▲ 134%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 193%
3 years · compounded
▲ 53%
5 years · compounded
▲ 85%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 375% growth in the latest year. EBITDA rose 193% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹22.63 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹19.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.4% | ||||
| Net Profit Margin | 77.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shreejee Finvest Private Limited, buy the company report.
Board of directors of Shreejee Finvest Private Limited
Shreejee Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshwar Prasad Singhal | Director | 26 Feb 2004 | 22 Years 8 Months | Current |
| Deepika Singhal | Director | 03 Dec 2012 | 13 Years 11 Months | Current |
Peer comparison
Shreejee Finvest Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Global Solutions Private Limited | ₹25.69 Lakh (FY 2025) | -66.0% | New Delhi, Delhi, India | |||
| Delhi Punjab Finance Co Limited | ₹25.68 Lakh (FY 2025) | 10.0% | Punjab, India | |||
| August Trading Pvt Ltd | ₹25.65 Lakh (FY 2025) | 31.0% | Mumbai, Maharashtra, India | |||
| Shreejee Finvest Private Limitedthis company | ₹25.58 Lakh (FY 2024) | ₹19.81 Lakh | 77.4% | 375.0% | New Delhi, Delhi, India | |
| Sugam Securities Pvt Ltd | ₹25.55 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Samrath Agents Pvt Ltd | ₹25.53 Lakh (FY 2024) | -49.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shreejee Finvest Private Limited, buy the company report.
Auditor
Shreejee Finvest Private Limited is audited by MR. PUNEET PAHUJA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MR. PUNEET PAHUJA | FY 2022 | 020382N |
Shareholding
The shareholding of Shreejee Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shreejee Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreejee Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejee Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shreejee Finvest has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
1
Associated companies
GST
No GST registration is on our record for Shreejee Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Finvest Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Sarla Singhal ceased to be Director on 07 Dec 2012.
AGM
Shreejee Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shreejee Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sarla Singhal ceased to be Director.
Ceased
Rahul Singhal ceased to be Director.
Appointed
Deepika Singhal was appointed as Director.
Appointed
Rameshwar Prasad Singhal was appointed as Director.
Incorporation
20 Nov 1995
Shreejee Finvest Private Limited was registered on 20 Nov 1995 with Roc Delhi & aged 30 years 11 months as per MCA records.
Frequently asked questions
Shreejee Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074000.
Shreejee Finvest has 2 current directors:
- Rameshwar Prasad Singhal - Director
- Deepika Singhal - Director
The latest financial statements of Shreejee Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreejee Finvest is U74899DL1995PTC074000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Finvest was incorporated on 20 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shreejee Finvest by revenue are Global Solutions Private Limited, Delhi Punjab Finance Co Limited, August Trading Pvt Ltd, Sugam Securities Pvt Ltd, Samrath Agents Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sarla Singhal ceased to be Director on 07 Dec 2012. Rahul Singhal ceased to be Director on 05 Dec 2012. Deepika Singhal was appointed as Director on 03 Dec 2012. Shreejee Finvest has 4 board changes on record in total.
Yes, Shreejee Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0021101).
The registered office of Shreejee Finvest is at B – 1154 Janakpuri, New Delhi, Delhi, India – 110058.
Shreejee Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Shreejee Finvest is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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