Shreshtha Fin Recovery Private Limited
About Shreshtha Fin Recovery Private Limited
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Shreshtha Fin Recovery Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2019PTC047423. Its GSTIN is 23ABBCS3791B1ZN (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Sharma Avtar and Rakhi Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 42 – 43 Ramanuj Nagar University Road City Centre, Gwalior, Madhya Pradesh, India – 474002.
As per the financials filed for FY 2023, the company reported a revenue of ₹12,000, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹2,000 (net margin -16.7%) and EBITDA of -₹1,000 (EBITDA margin -8.3%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years.
Company details
Contact details
Shreshtha Fin Recovery Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address42 – 43 Ramanuj Nagar University Road City Centre, Gwalior, Madhya Pradesh, India – 474002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shreshtha Fin Recovery Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shreshtha Fin Recovery is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shreshtha Fin Recovery Private Limited
FY 2023 filings availableShreshtha Fin Recovery Private Limited reported revenue of ₹12,000 (down 80% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over three years, including a 80% fall in the latest year. EBITDA fell 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1,000 | ||||
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| Net Profit (PAT) | -₹2,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -8.3% | ||||
| Net Profit Margin | -16.7% | ||||
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To see the full financial statements and ratios of Shreshtha Fin Recovery Private Limited, buy the company report.
Board of directors of Shreshtha Fin Recovery Private Limited
Shreshtha Fin Recovery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Sharma Avtar | Director | 07 Jan 2019 | 7 Years 9 Months | Current |
| Rakhi Sharma | Director | 07 Jan 2019 | 7 Years 9 Months | Current |
Peer comparison
Shreshtha Fin Recovery Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deepson Dealing Pvt.Ltd. | ₹12,074 (FY 2025) | 88.0% | Kolkata, West Bengal, India | |||
| Bathla Chits Private Limited | ₹12,072 (FY 2022) | -27.0% | Haryana, India | |||
| Subhratri Shoppers Private Limited | ₹12,035 (FY 2017) | -15.0% | Kolkata, West Bengal, India | |||
| Shreshtha Fin Recovery Private Limitedthis company | ₹12,000 (FY 2023) | -₹2,000 | -16.7% | -80.0% | Gwalior, Madhya Pradesh, India | |
| Semmozhi Chits Private Limited | ₹12,000 (FY 2023) | -81.0% | Chennai, Tamil Nadu, India | |||
| Jayganesh Nidhi India Limited | ₹12,000 (FY 2018) | Sikar, Rajasthan, India | ||||
| Esatto Financial Solutions Private Limited | ₹12,000 (FY 2025) | 9.0% | Chandigarh, India | |||
| Rushik Trading Private Limited | ₹12,000 (FY 2024) | -76.0% | Mumbai, Maharashtra, India | |||
| Indian Insurance Marketing Private Limited | ₹12,000 (FY 2019) | Nagercoil, Tamil Nadu, India | ||||
| Rutuja Chits Private Limited | ₹12,000 (FY 2019) | Aurangabad, Maharashtra, India | ||||
| KDC Chits Private Limited | ₹12,000 (FY 2024) | 3033.0% | Kannur, Kerala, India |
To see the full peer comparison of Shreshtha Fin Recovery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreshtha Fin Recovery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreshtha Fin Recovery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreshtha Fin Recovery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABBCS3791B1ZN | Madhya Pradesh | Active | 23 Apr 2019 |
To see the full GST registrations and return filing status of Shreshtha Fin Recovery Private Limited, buy the company report.
Recent activity
Shreshtha Fin Recovery Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rakhi Sharma was appointed as Director on 07 Jan 2019.
Frequently asked questions
Shreshtha Fin Recovery is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 January 2019 (7+ years old) and is registered under CIN U67190MP2019PTC047423.
Shreshtha Fin Recovery has 2 current directors:
- Ram Sharma Avtar - Director
- Rakhi Sharma - Director
The latest financial statements of Shreshtha Fin Recovery on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shreshtha Fin Recovery is 23ABBCS3791B1ZN, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Shreshtha Fin Recovery is U67190MP2019PTC047423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreshtha Fin Recovery was incorporated on 07 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Shreshtha Fin Recovery by revenue are Deepson Dealing Pvt.Ltd, Bathla Chits Private Limited, Subhratri Shoppers Private Limited, Semmozhi Chits Private Limited, Jayganesh Nidhi India Limited and 5 more, all in the same principal business activity (other financial activities).
Rakhi Sharma was appointed as Director on 07 Jan 2019. Ram Sharma Avtar was appointed as Director on 07 Jan 2019.
The registered office of Shreshtha Fin Recovery is at 42 – 43 Ramanuj Nagar University Road City Centre, Gwalior, Madhya Pradesh, India – 474002.
Shreshtha Fin Recovery operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Shreshtha Fin Recovery can be reached at its registered office: 42 – 43 Ramanuj Nagar University Road City Centre, Gwalior, Madhya Pradesh, India – 474002.
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