Shreshrey Card Services Private Limited

Shreshrey Card Services Private Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65999UP2018PTC100951 Incorporated 13 February 2018 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.13 Cr
▼ 8.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2024
Balance sheet date

About Shreshrey Card Services Private Limited

Data last updated: 24 December 2025

Shreshrey Card Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 February 2018, the company has been in operation for over 8 years.

Registered with ROC Kanpur under CIN U65999UP2018PTC100951.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Vishvjeet Singh and Varsha Choudhary.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 20 Sector – 63 1St Floor Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.13 Cr, a decline of 8% compared to the previous year.

As per MCA filings, the company has open charges of ₹25 Lakh on record.

Company Details of Shreshrey Card Services Private Limited
CIN U65999UP2018PTC100951
Registration Number 100951
Incorporation Date 13 February 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 20 Sector – 63 1St Floor Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Diversified Financial Services
Company report
Shreshrey Card Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shreshrey Card Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shreshrey Card Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shreshrey Card Services Private Limited

Shreshrey Card Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N6 Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. Locked
Premium access

Business activity turnover details for Shreshrey Card Services Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Shreshrey Card Services Private Limited

Shreshrey Card Services Private Limited is audited by Sharma Kumar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sharma Kumar & Associates Locked Locked Locked
Premium access

Complete auditor history for Shreshrey Card Services Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Shreshrey Card Services Private Limited

Shreshrey Card Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vishvjeet Singh Whole-Time Director 02 Mar 2019 7 Years 4 Months Current
Varsha Choudhary Director 25 Mar 2022 4 Years 3 Months Current

Financials of Shreshrey Card Services Private Limited FY 2024 filings available

Shreshrey Card Services Private Limited reported revenue of ₹3.13 Cr (down 8.00% YoY) for FY 2025.

Revenue · FY 2025
₹3.13 Cr ▼ 8.00%
Premium access

Ten-year financial statements for Shreshrey Card Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Shreshrey Card Services Private Limited

Premium access

Shareholding and ownership data for Shreshrey Card Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Shreshrey Card Services Private Limited

Open charges
₹25 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.25 Cr
Latest charge details
DateLenderAmountStatus
13 Oct 2020 Others ₹10 Lakh Open
26 Sep 2019 Others ₹15 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shreshrey Card Services Private Limited

View historical data on people associated with Shreshrey Card Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shreshrey Card Services Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shreshrey Card Services Private Limited

Premium access

GST registrations and filing compliance for Shreshrey Card Services Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Shreshrey Card Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shreshrey Card Services Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Shreshrey Card Services Private Limited

Premium access

MSME payment history for Shreshrey Card Services Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Shreshrey Card Services Private Limited

Premium access

Corporate group structure for Shreshrey Card Services Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Shreshrey Card Services Private Limited

Premium access

MCA filings and documents for Shreshrey Card Services Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Shreshrey Card Services Private Limited

Activity
30 Sep 2024
Shreshrey Card Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Shreshrey Card Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Directors
25 Mar 2022
Varsha Choudhary was appointed as a Director on 25 Mar 2022 & has been associated with this company since 4 years 3 months.
Charges
13 Oct 2020
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100405086 was registered on 13 Oct 2020.
Charges
26 Sep 2019
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100300782 was registered on 26 Sep 2019.
Directors
02 Mar 2019
Vishvjeet Singh was appointed as a Whole-time director on 02 Mar 2019 & has been associated with this company since 7 years 4 months.

Frequently Asked Questions about Shreshrey Card Services Private Limited

Shreshrey Card Services Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 13 February 2018 (8+ years old) and is registered under CIN U65999UP2018PTC100951.

Shreshrey Card Services Private Limited reported revenue of ₹3.13 Cr for FY 2025 (down 8.00% YoY).

The current directors of Shreshrey Card Services Private Limited are:

The primary industry of Shreshrey Card Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Shreshrey Card Services Private Limited can be reached at the registered office: B – 20 Sector – 63 1St Floor Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹16 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available