Shreepati Holdings And Finance Private Limited, a active private limited company, was established on 12 November 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1993PTC075123. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a active non-compliant status. Its leadership includes Premkumar Madanlal Kedia (Director), Kanan Chetan Sheth (Director). Past directors included Gunjan Aggarwal. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mehta Mahal Building 4Th Flrsouth Side15 Mathew Road Opera House, Mumbai, Maharashtra, 400004.
U65990MH1993PTC075123
075123
12 November 1993
₹9.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Premkumar Madanlal Kedia | Director | 05 Jan 1994 | Current |
| Kanan Chetan Sheth | Director | 01 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
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Shreepati Holdings And Finance Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 8.39% increase. The company also saw a substantial fall in profitability, with a 240.74% decrease in profit. The company's net worth dipped by a decrease of 1.73%.
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In 2021, Shreepati Holdings And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2006 | Icici Bank Limited | ₹4.50 M | Satisfied |
| 18 Jan 2002 | State Bank Of Indore | ₹1.00 Cr | Satisfied |
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Shreepati Holdings And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shreepati Holdings And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 28 Feb 2006 via Charge ID 80065967 with Icici Bank Limited was fully satisfied on 28 Aug 2023. was documented.
A charge registered on 18 Jan 2002 via Charge ID 90157862 with State Bank Of Indore was fully satisfied on 31 Jan 2013. was recorded as a recent event.
A charge with Icici Bank Limited amounted to Rs. 0.45 Cr with Charge ID 80065967 was registered on 28 Feb 2006. was recorded as a recent event.
Progress on A charge with State Bank Of Indore of Rs. 1.00 Cr registered on 18 Jan 2002 with Charge ID 90157862 was modified on 08 Aug 2002. was documented.
The CIN of Shreepati Holdings And Finance Private Limited is U65990MH1993PTC075123.
Shreepati Holdings And Finance Private Limited is headquartered at Mehta Mahal Building 4Th Flrsouth Side15 Mathew Road Opera House, Mumbai, Maharashtra, 400004.
Shreepati Holdings And Finance Private Limited was incorporated on 12 November 1993.
The current directors of Shreepati Holdings And Finance Private Limited are
The primary industry of Shreepati Holdings And Finance Private Limited is Financial And Insurance Service.
Shreepati Holdings And Finance Private Limited is unlisted.
The authorized capital of Shreepati Holdings And Finance Private Limited is ₹9.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Shreepati Holdings And Finance Private Limited is Active Non-Compliant.
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