Shreem Holdings Private Limited
About Shreem Holdings Private Limited
Data last updated:
Shreem Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 23 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC243517.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Lakh. It is led by directors including Geeta Sanjay Gupta and Sanjay Rajendraprasad Gupta.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreem Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 101 Og – III Oberoi Garden Thakur Village Off Western Express Highway Kandivali (, E), Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
To see the full contact details of Shreem Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shreem Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreem Holdings Private Limited, buy the company report.
Board of directors of Shreem Holdings Private Limited
Shreem Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Sanjay Gupta Also directs: Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Unique Translog Private Limited and 1 more | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Sanjay Rajendraprasad Gupta Also directs: Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Hindustan Megapower Limited and 2 more | Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Jagdamba Madhusudan Pande Also directs: Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, V G Steel Concast Private Limited and 3 more | Additional Director | 18 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Shreem Holdings Private Limited is audited by GIRDHARI GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRDHARI GUPTA & ASSOCIATES | FY 2017 | 034914 |
Shareholding
The shareholding of Shreem Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Shreem Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreem Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreem Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreem Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreem Holdings Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Jagdamba Madhusudan Pande was appointed as Additional Director on 18 Apr 2019.
Frequently asked questions
Shreem Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in bfsi, within the financial services industry. It was incorporated on 23 May 2013 (13+ years old) and is registered under CIN U65923MH2013PTC243517.
Shreem Holdings has 3 current directors:
- Geeta Sanjay Gupta - Director
- Sanjay Rajendraprasad Gupta - Director
- Jagdamba Madhusudan Pande - Additional Director
The latest financial statements of Shreem Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreem Holdings is U65923MH2013PTC243517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreem Holdings was incorporated on 23 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagdamba Madhusudan Pande was appointed as Additional Director on 18 Apr 2019. Ajay Rajendraprasad Gupta ceased to be Director on 30 Dec 2015. Vijay Rajendraprasad Gupta ceased to be Director on 30 Dec 2015. Shreem Holdings has 7 board changes on record in total.
The registered office of Shreem Holdings is at Flat No. 101 Og – III Oberoi Garden Thakur Village Off Western Express Highway Kandivali , E, Mumbai, Maharashtra, India – 400101.
Shreem Holdings operates in the financial services industry, in the bfsi segment.
The compliance status of Shreem Holdings is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Shreem Holdings can be reached at its registered office: Flat No. 101 Og – III Oberoi Garden Thakur Village Off Western Express Highway Kandivali , E, Mumbai, Maharashtra, India – 400101.
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