It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveShreejee 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.
U74899DL1995PTC074000
074000
20 November 1995
₹1.50 Cr
₹1.36 Cr
Roc Delhi
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rameshwar Prasad Singhal | Director | 26 Feb 2004 | Current |
| Deepika Singhal | Director | 03 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2012 | Past |
| Pramod Abcsdd | Director | 07 Dec 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Shreejee Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Deepika Singhal was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 12 years 11 months . was documented.
Progress on Rameshwar Prasad Singhal was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 9 months . was documented.
The activity Shreejee Finvest Private Limited was registered on 20 Nov 1995 with Roc Delhi & aged 30 years 10 days as per MCA records. was completed.
The CIN of Shreejee Finvest Private Limited is U74899DL1995PTC074000.
Shreejee Finvest Private Limited is headquartered at B-1/154 Janakpuri, New Delhi, Delhi, 110058.
Shreejee Finvest Private Limited was incorporated on 20 November 1995.
The current directors of Shreejee Finvest Private Limited are
The primary industry of Shreejee Finvest Private Limited is Financial And Insurance Service.
Shreejee Finvest Private Limited is unlisted.
The authorized capital of Shreejee Finvest Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.36 Cr.
The compliance status of Shreejee Finvest Private Limited is Compliant.
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