
Shrey Industries Limited
About Shrey Industries Limited
Data last updated:
Shrey Industries Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74100DL1996PLC148276.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.38 Cr. It was led by directors including Kiran Gupta and Shrey Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Shrey Industries has one previous CIN (Corporate Identification Number): U74100DL1996PTC148276. The current CIN is U74100DL1996PLC148276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74100DL1996PLC148276 | Current |
| U74100DL1996PTC148276 | Previous |
Contact details
Shrey Industries Limited's registered office is in Delhi, Delhi.
- Registered Address138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Financials of Shrey Industries Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shrey Industries Limited, buy the company report.
Board of directors of Shrey Industries Limited
Shrey Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Gupta | Director | 25 Oct 1999 | 27 Years 0 Months | As last reported |
| Shrey Gupta Also directs: Rotographics (India) Limited, Nivedan Fin-Invest-Lease Limited, RSK Foundation and 1 more | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Rajpal Agnihotri Also directs: Metenere (Global) Limited | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Raman Gupta | Director | 25 Oct 1999 | 27 Years 0 Months | As last reported |
Legal cases
Shrey Industries Limited has 1 court case on record: 1 filed by Shrey Industries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Shrey Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrey Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shrey Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrey Industries Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Rajpal Agnihotri ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Shrey Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shrey Industries was a public limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 28 August 1996 and is registered under CIN U74100DL1996PLC148276. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shrey Industries was incorporated on 28 August 1996. It is registered with the Registrar of Companies, Delhi.
Shrey Industries had 4 directors:
- Kiran Gupta - Director
- Shrey Gupta - Director
- Rajpal Agnihotri - Director
- Raman Gupta - Director
The CIN (Corporate Identification Number) of Shrey Industries is U74100DL1996PLC148276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shrey Industries is at 138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, India – 110096.
The latest financial statements of Shrey Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shrey Industries operated in the professional services industry, in the tax consultant segment.
Shrey Industries has 1 court case on record: 1 filed by the company.
Rajpal Agnihotri ceased to be Additional Director on 30 Sep 2011. Rajpal Agnihotri was appointed as Director on 01 Apr 2011. Shrey Gupta ceased to be Additional Director on 29 Sep 2010. Shrey Industries has 7 board changes on record in total.