Shreeji Holdings Private Ltd
About Shreeji Holdings Private Ltd
Data last updated: 08 February 2026
Shreeji Holdings Private Ltd is a private limited company based in Borivlai East, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PLC172140.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. Formerly known as Shreeji Holdings Ltd. It is led by directors including Pranay Manojkumar Mehta and Monali Manoj Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivlai East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,243, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3802 Tower E Services, Obeyroi Sky City Dattapada Road, Borivlai East, Maharashtra, India – 400066
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910MH1995PTC172140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC172140 | Current |
| U65910MH1995PLC172140 | Previous |
| U65910GJ1995PLC025106 | Previous |
Business Activity of Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shreeji Holdings Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd is audited by B M GATTANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M GATTANI & CO | Locked | Locked | Locked |
Complete auditor history for Shreeji Holdings Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Manojkumar Mehta | Director | 26 Jul 2018 | 8 Years 0 Months | Current |
| Monali Manoj Mehta | Director | 09 Oct 2002 | 23 Years 10 Months | Current |
| Manoj Amritlal Mehta | Director | 09 Oct 2002 | 23 Years 10 Months | Current |
Financials of Shreeji Holdings Private Ltd FY 2025 filings available
Shreeji Holdings Private Ltd reported revenue of ₹16,243 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Shreeji Holdings Private Ltd
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Ownership and Shareholding of Shreeji Holdings Private Ltd
Shareholding and ownership data for Shreeji Holdings Private Ltd
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Charges & Borrowings Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Holdings Private Ltd
View historical data on people associated with Shreeji Holdings Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shreeji Holdings Private Ltd
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- Monthly headcount
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- ECR filing status
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GST Compliance of Shreeji Holdings Private Ltd
GST registrations and filing compliance for Shreeji Holdings Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Holdings Private Ltd
Credit ratings, litigation, and regulatory alerts for Shreeji Holdings Private Ltd
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MSME Payment Delays by Shreeji Holdings Private Ltd
MSME payment history for Shreeji Holdings Private Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Shreeji Holdings Private Ltd
Corporate group structure for Shreeji Holdings Private Ltd
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MCA Filings & Documents of Shreeji Holdings Private Ltd
MCA filings and documents for Shreeji Holdings Private Ltd
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- Annual returns and statements
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Recent Activity on Shreeji Holdings Private Ltd
Frequently Asked Questions about Shreeji Holdings Private Ltd
Shreeji Holdings Private Ltd is an active private limited company in the financial services sector based in Borivlai East, Maharashtra, India. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U65910MH1995PTC172140.
Shreeji Holdings Private Ltd reported revenue of ₹16,243 for FY 2025 (down 99.00% YoY).
The current directors of Shreeji Holdings Private Ltd are:
- Pranay Manojkumar Mehta - Director
- Monali Manoj Mehta - Director
- Manoj Amritlal Mehta - Director
The primary industry of Shreeji Holdings Private Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shreeji Holdings Private Ltd can be reached at the registered office: 3802 Tower E Services, Obeyroi Sky City Dattapada Road, Borivlai East, Maharashtra, India – 400066.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.