Shreeya Devbuild Private Limited
About Shreeya Devbuild Private Limited
Data last updated: 21 February 2026
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
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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 Private Limited
Shreeya Devbuild Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shreeya Devbuild Private Limited
Shreeya Devbuild Private Limited is audited by P K SHISHODIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SHISHODIYA & CO | Locked | Locked | Locked |
Complete auditor history for Shreeya Devbuild Private Limited
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Board of Directors of Shreeya Devbuild Private Limited
Shreeya Devbuild Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Wankhede | Additional Director | 23 May 2016 | 10 Years 1 Months | Current |
| Nitesh Wankhede | Director | 23 Sep 2014 | 11 Years 9 Months | Current |
| Neemesh Wankhede | Director | 23 Sep 2014 | 11 Years 9 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
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Ownership and Shareholding of Shreeya Devbuild Private Limited
Shareholding and ownership data for Shreeya Devbuild Private Limited
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Charges & Borrowings of Shreeya Devbuild Private Limited
| 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 Private Limited
View historical data on people associated with Shreeya Devbuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreeya Devbuild Private Limited
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GST Compliance of Shreeya Devbuild Private Limited
GST registrations and filing compliance for Shreeya Devbuild Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreeya Devbuild Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeya Devbuild Private Limited
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MSME Payment Delays by Shreeya Devbuild Private Limited
MSME payment history for Shreeya Devbuild Private Limited
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Subsidiaries & Group Companies of Shreeya Devbuild Private Limited
Corporate group structure for Shreeya Devbuild Private Limited
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MCA Filings & Documents of Shreeya Devbuild Private Limited
MCA filings and documents for Shreeya Devbuild Private Limited
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Recent Activity on Shreeya Devbuild Private Limited
Frequently Asked Questions about Shreeya Devbuild Private Limited
Shreeya Devbuild Private Limited 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 Private Limited reported revenue of ₹2.14 Cr for FY 2019 (up 121.00% YoY).
The current directors of Shreeya Devbuild Private Limited are:
- Shital Wankhede - Additional Director
- Nitesh Wankhede - Director
- Neemesh Wankhede - Director
The primary industry of Shreeya Devbuild Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shreeya Devbuild Private Limited 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.