Shreeji Capital And Finance Limited Company Logo

Shreeji Capital And Finance Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Shreeji Capital And Finance Limited

Shreeji Capital And Finance Limited, a active private limited company, was established on 10 January 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65910MH1995PTC169406. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.84 Cr.

It upholds a compliant status. Its leadership includes Urvi Nimesh Chitalia (Director), Mehta Ravindra Niranjan (Director). Past directors included Joseph Anthony Mattathil, Monali Manoj Mehta, Madhavi Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 704 Modi House Bajaj Cross Road Near Kandivali Station Bus Depot Kandiva, Li West, Mumbai, Maharashtra, 400067.

Company Details

  • CIN/LLPIN

    U65910MH1995PTC169406

  • Registration Number

    169406

  • Incorporation Date

    10 January 1995

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹4.84 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 4.84 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 30.84%
  • Profit Growth -22.18%
  • Ebitda -643.89%
  • Net Worth 27.68%
  • Total Assets 18.33%
Company report

Shreeji Capital And Finance Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shreeji Capital And Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shreeji Capital And Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Urvi Nimesh ChitaliaDirector15 Feb 2018Current
Mehta Ravindra NiranjanDirector15 Feb 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Feb 2018Past
Pramod AbcsddDirector15 Feb 2018Past
Pramod AbcsddDirector13 Aug 2022Past
Pramod AbcsddDirector02 Feb 2021Past
Pramod AbcsddDirector15 Feb 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shreeji Capital And Finance.

Shreeji Capital And Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 30.84% increase. The company also saw a substantial fall in profitability, with a 22.18% decrease in profit. The company's net worth Soared by an impressive increase of 27.68%.

Shreeji Capital And Finance revenue growth over time
Shreeji Capital And Finance profit and loss trends over time
  • 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
30.84%
Revenue from Operations
38.54%
Total Assets
18.33%
Profit or Loss
-22.18%
Net Worth
27.68%
EBITDA
-643.89%

What is the Ownership and Shareholding Structure of Shreeji Capital And Finance?

In 2022, Shreeji Capital And Finance had a promoter holding of 91.65% and a public holding of 8.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shreeji Capital And Finance?

Unlock and access historical data on people associated with Shreeji Capital And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shreeji Capital And Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreeji Capital And Finance, 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 Shreeji Capital And Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shreeji Capital And Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shreeji Capital And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shreeji Capital And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Urvi Nimesh Chitalia was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Mehta Ravindra Niranjan was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Shreeji Capital And Finance Limited was registered on 10 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shreeji Capital And Finance Limited?

    The CIN of Shreeji Capital And Finance Limited is U65910MH1995PTC169406.

  • Where is Shreeji Capital And Finance Limited headquartered?

    Shreeji Capital And Finance Limited is headquartered at 704 Modi House Bajaj Cross Road Near Kandivali Station Bus Depot Kandiva, Li West, Mumbai, Maharashtra, 400067.

  • When was Shreeji Capital And Finance Limited incorporated?

    Shreeji Capital And Finance Limited was incorporated on 10 January 1995.

  • Who are the current directors of Shreeji Capital And Finance Limited?

    The current directors of Shreeji Capital And Finance Limited are

  • What is the primary industry of Shreeji Capital And Finance Limited?

    The primary industry of Shreeji Capital And Finance Limited is Financial And Insurance Service.

  • Is Shreeji Capital And Finance Limited a listed company?

    Shreeji Capital And Finance Limited is unlisted.

  • What is the capital structure of Shreeji Capital And Finance Limited?

    The authorized capital of Shreeji Capital And Finance Limited is ₹5.50 Cr, and the paid-up capital is ₹4.84 Cr.

  • What is the compliance status of Shreeji Capital And Finance Limited?

    The compliance status of Shreeji Capital And Finance Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial