Shreeya Devbuild Private Limited
About Shreeya Devbuild Private Limited
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Shreeya Devbuild Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 September 2014, the company has been in operation for over 12 years.
Registered with ROC Gwalior under CIN U70101MP2014PTC033244.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Shital Wankhede and Nitesh Wankhede.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 278 Scheme No.54 Pu – 4 Satya Sai, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.14 Cr, a growth of 121% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address278 Scheme No.54 Pu – 4 Satya Sai, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shreeya Devbuild
The main business activity of Shreeya Devbuild is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shreeya Devbuild Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shreeya Devbuild
Shreeya Devbuild Private Limited is audited by P K SHISHODIYA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SHISHODIYA & CO | Locked | Locked | Locked |
Complete auditor history for Shreeya Devbuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreeya Devbuild Private Limited
Shreeya Devbuild has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Wankhede | Additional Director | 23 May 2016 | 10 Years 4 Months | Current |
| Nitesh Wankhede | Director | 23 Sep 2014 | 12 Years 0 Months | Current |
| Neemesh Wankhede | Director | 23 Sep 2014 | 12 Years 0 Months | Current |
Financials of Shreeya Devbuild Private Limited FY 2019 filings available
Shreeya Devbuild Private Limited reported revenue of ₹2.14 Cr (up 121.00% YoY) for FY 2019.
Ten-year financial statements for Shreeya Devbuild Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreeya Devbuild
Shareholding and ownership data for Shreeya Devbuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreeya Devbuild
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2017 | Others | ₹1.5 Cr | Open |
| 20 Jan 2015 | Madhya Pradesh Financial Corporation | ₹2.45 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shreeya Devbuild
Employment history and EPFO contributions of people linked to Shreeya Devbuild.
Employee and EPFO history for Shreeya Devbuild Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreeya Devbuild
GST registrations and filing compliance for Shreeya Devbuild Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreeya Devbuild
Credit ratings, litigation, and regulatory alerts for Shreeya Devbuild Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreeya Devbuild
MSME payment history for Shreeya Devbuild Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreeya Devbuild
Corporate group structure for Shreeya Devbuild Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreeya Devbuild
MCA filings and documents for Shreeya Devbuild Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreeya Devbuild
Frequently Asked Questions about Shreeya Devbuild Private Limited
Shreeya Devbuild is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U70101MP2014PTC033244.
Shreeya Devbuild reported revenue of ₹2.14 Cr for FY 2019 (up 121.00% YoY).
The current directors of Shreeya Devbuild are:
- Shital Wankhede - Additional Director
- Nitesh Wankhede - Director
- Neemesh Wankhede - Director
The primary industry of Shreeya Devbuild is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shreeya Devbuild can be reached at the registered office: 278 Scheme No.54 Pu – 4 Satya Sai, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.