Shreeji Overseas India Private Limited, a active private limited company, was established on 05 October 2000 in Ahmedabad, Gujarat, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U24117GJ2000PTC038751. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.14 Cr.
It upholds a active non-compliant status. Its leadership includes Kishinbhagwan Rajaram Sharma (Director), Mohit Krishnabhagwan Sharma (Director). Past directors included Priti Sharad Dogra. It holds ₹171.07 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at B/10, Maharaja Palace Opp Rasranjan, Navrangpura, Ahmedabad, Gujarat, 380014.
U24117GJ2000PTC038751
038751
05 October 2000
₹5.00 Cr
₹3.14 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Shreeji Overseas India Private 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishinbhagwan Rajaram Sharma | Director | 05 Oct 2000 | Current |
| Mohit Krishnabhagwan Sharma | Director | 05 Nov 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shreeji Overseas India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shreeji Overseas India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,710,684,342.00
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2012 | Others | ₹2.00 Cr | Open |
| 13 Apr 2012 | Others | ₹5.00 Cr | Open |
| 24 Sep 2011 | Kotak Mahindra Bank Limited | ₹4.05 M | Open |
| 03 Sep 2011 | Others | ₹62.00 Cr | Open |
| 30 Aug 2011 | Others | ₹62.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shreeji Overseas India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shreeji Overseas India, 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 Overseas India's trajectory.
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.
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.
The activity A charge with Others of Rs. 5.00 Cr registered on 13 Apr 2012 with Charge ID 10352869 was modified on 31 Oct 2020. was completed.
A charge with Others of Rs. 62.00 Cr registered on 03 Sep 2011 with Charge ID 10307926 was modified on 31 Oct 2020. was recorded as a recent event.
Progress on A charge with Others of Rs. 62.00 Cr registered on 30 Aug 2011 with Charge ID 10307925 was modified on 31 Oct 2020. was documented.
A charge with Others of Rs. 2.55 Cr registered on 01 Aug 2011 with Charge ID 10304852 was modified on 31 Oct 2020. was recorded as a recent event.
Progress on A charge with Others of Rs. 22.00 Cr registered on 19 May 2008 with Charge ID 10137186 was modified on 31 Oct 2020. was documented.
A charge with Others of Rs. 5.50 Cr registered on 03 Mar 2006 with Charge ID 80000923 was modified on 31 Oct 2020. was recorded as a recent event.
The CIN of Shreeji Overseas India Private Limited is U24117GJ2000PTC038751.
Shreeji Overseas India Private Limited is headquartered at B/10, Maharaja Palace Opp Rasranjan, Navrangpura, Ahmedabad, Gujarat, 380014.
Shreeji Overseas India Private Limited was incorporated on 05 October 2000.
The current directors of Shreeji Overseas India Private Limited are
The primary industry of Shreeji Overseas India Private Limited is Food And Beverages.
Shreeji Overseas India Private Limited is unlisted.
The authorized capital of Shreeji Overseas India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.14 Cr.
The compliance status of Shreeji Overseas India Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX