Shrenuj Investments And Finance Private Limited, a active private limited company, was established on 08 February 1989 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1989PTC050615. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Kirtilal Kalidas Doshi (Director), Shreyas Kirtilal Doshi (Director), Suman Kirtilal Doshi (Director). It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 506 Dharam Palace Palace100-103 N S Patkar Marg, Mumbai, Maharashtra, 400007.
U65990MH1989PTC050615
050615
08 February 1989
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirtilal Kalidas Doshi | Director | 23 Nov 1989 | Current |
| Shreyas Kirtilal Doshi | Director | 08 Feb 1989 | Current |
| Suman Kirtilal Doshi | Director | 08 Feb 1989 | Current |
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Shrenuj Investments And Finance Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 281.32% increase. The company also saw a slight decrease in profitability, with a 9.8% decrease in profit. The company's net worth Soared by an impressive increase of 15.1%.
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In 2015, Shrenuj Investments 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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₹150,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2014 | Sicom Limited | ₹15.00 Cr | Open |
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Shrenuj Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Shrenuj Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
A charge with Sicom Limited amounted to Rs. 150.00 M with Charge ID 10514949 was registered on 18 Jul 2014. was recorded as a recent event.
The activity Kirtilal Kalidas Doshi was appointed as a Director was appointed as a Director on 23 Nov 1989 & has been associated with this company since 36 years 1 month . was completed.
Shreyas Kirtilal Doshi was appointed as a Director was appointed as a Director on 08 Feb 1989 & has been associated with this company since 36 years 11 months . was recorded as a recent event.
The activity Suman Kirtilal Doshi was appointed as a Director was appointed as a Director on 08 Feb 1989 & has been associated with this company since 36 years 11 months . was completed.
The National Company Law Tribunal (NCLT) admitted an insolvency petition filed by Bank of India against the company for defaulting on Rs 226 crore of loans. .
ICICI Bank is suing 11 executives of diamond company Shrenuj and Co. for allegedly defrauding the bank of $12 million. The bank claims that the executives used their US subsidiary and shell companies in the UAE to divert funds and engage in fraudulent activities. Shrenuj is currently undergoing insolvency resolution and owes a total of ₹1,113 crore to 17 lenders. The bank has filed a case in the US court under the RICO Act and is seeking to recover the funds..
Shrenuj and Co. owes 226 crore to the Bank of India and over 1,113 crore to its 17 financial lenders.
The CIN of Shrenuj Investments And Finance Private Limited is U65990MH1989PTC050615.
Shrenuj Investments And Finance Private Limited is headquartered at 506 Dharam Palace Palace100-103 N S Patkar Marg, Mumbai, Maharashtra, 400007.
Shrenuj Investments And Finance Private Limited was incorporated on 08 February 1989.
The current directors of Shrenuj Investments And Finance Private Limited are
The primary industry of Shrenuj Investments And Finance Private Limited is Financial And Insurance Service.
Shrenuj Investments And Finance Private Limited is unlisted.
The authorized capital of Shrenuj Investments And Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shrenuj Investments And Finance Private Limited is Active Non-Compliant.
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