Shreeji Investment And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Struck Off
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About Shreeji Investment And Finance Company Private Limited

Shreeji Investment And Finance Company Private Limited, a struck off private limited company, was established on 14 February 1980 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1980PTC022225. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.

Its leadership includes Atul Surendra Zaveri (Director), Sachin Vijay Shah (Director). Past directors included Anil Mansukhlal Mehta, Atul Surendra Zaveri, Sachin Vijay Shah. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 409, Auto Commerce House, Kennedy Bridge, Near Nana Chowk, Mumbai, Maharashtra, 400007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1980PTC022225

  • Registration Number

    022225

  • Incorporation Date

    14 February 1980

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 46 Year, 17 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Shreeji Investment And Finance Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shreeji Investment And Finance Company 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 Shreeji Investment And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Surendra Zaveri Director 25 Mar 2008 Current
Sachin Vijay Shah Director 25 Mar 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 31 May 2008 Past

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Financial Performance of Shreeji Investment And Finance Company.

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Shreeji Investment And Finance Company revenue growth over time
Shreeji Investment And Finance Company 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
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What is the Ownership and Shareholding Structure of Shreeji Investment And Finance Company?

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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 Shreeji Investment And Finance Company?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shreeji Investment And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Shreeji Investment And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shreeji Investment And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Atul Surendra Zaveri was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    The activity Sachin Vijay Shah was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Company Incorporation

    The activity Shreeji Investment And Finance Company Private Limited was registered on 14 Feb 1980 with Roc Mumbai & aged 46 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreeji Investment And Finance Company Private Limited?

The CIN of Shreeji Investment And Finance Company Private Limited is U65990MH1980PTC022225.

Where is Shreeji Investment And Finance Company Private Limited headquartered?

Shreeji Investment And Finance Company Private Limited is headquartered at 409, Auto Commerce House, Kennedy Bridge, Near Nana Chowk, Mumbai, Maharashtra, 400007.

When was Shreeji Investment And Finance Company Private Limited incorporated?

Shreeji Investment And Finance Company Private Limited was incorporated on 14 February 1980.

Who are the current directors of Shreeji Investment And Finance Company Private Limited?

The current directors of Shreeji Investment And Finance Company Private Limited are

What is the primary industry of Shreeji Investment And Finance Company Private Limited?

The primary industry of Shreeji Investment And Finance Company Private Limited is Financial Services.

Is Shreeji Investment And Finance Company Private Limited a listed company?

Shreeji Investment And Finance Company Private Limited is unlisted.

What is the capital structure of Shreeji Investment And Finance Company Private Limited?

The authorized capital of Shreeji Investment And Finance Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.

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