It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveShreem Fintech Private Limited, a active private limited company, was established on 14 November 2022 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2022PTC406843. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Raju Kumar (Director), Pradeep Chandu (Director), Uma Shankar Kumar (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No. 10, Yeshwant Place, Delhi, Delhi, 110021.
U67190DL2022PTC406843
406843
14 November 2022
₹1.00 M
₹0.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raju Kumar | Director | 14 Nov 2022 | Current |
| Pradeep Chandu | Director | 14 Nov 2022 | Current |
| Uma Shankar Kumar | Director | 18 Apr 2023 | Current |
| Harjot Singh Chhabra | Director | 14 Nov 2022 | Current |
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There are no open charges registered against the company as per our records.
Shreem Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Shreem Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Uma Shankar Kumar was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on Shreem Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity Raju Kumar was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on Pradeep Chandu was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Harjot Singh Chhabra was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
The CIN of Shreem Fintech Private Limited is U67190DL2022PTC406843.
Shreem Fintech Private Limited is headquartered at Shop No. 10, Yeshwant Place, Delhi, Delhi, 110021.
Shreem Fintech Private Limited was incorporated on 14 November 2022.
The current directors of Shreem Fintech Private Limited are
The primary industry of Shreem Fintech Private Limited is Financial Services.
Shreem Fintech Private Limited is unlisted.
The authorized capital of Shreem Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.
The compliance status of Shreem Fintech Private Limited is Compliant.
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