Shrey Infradevelopers Private Limited
About Shrey Infradevelopers Private Limited
Data last updated:
Shrey Infradevelopers Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156206. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vipin Kumar Anand and Anup Kumar Paswan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 64 First Floor Kamla Nagar, Delhi, India – 110007.
As per MCA filings, the company has satisfied charges of ₹53.7 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shrey Infradevelopers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 64 First Floor Kamla Nagar, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shrey Infradevelopers 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 Shrey Infradevelopers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shrey Infradevelopers Private Limited, buy the company report.
Financials of Shrey Infradevelopers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shrey Infradevelopers Private Limited, buy the company report.
Board of directors of Shrey Infradevelopers Private Limited
Shrey Infradevelopers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Anand | Director | 10 Jan 2019 | 7 Years 9 Months | Current |
| Anup Kumar Paswan | Director | 10 Jan 2019 | 7 Years 9 Months | Current |
Shareholding
The shareholding of Shrey Infradevelopers Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shrey Infradevelopers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2008 | 10099455 | The Jammu and Kashmir Bank Limited | ₹53.7 Lakh | Satisfied |
To see the full charge records of Shrey Infradevelopers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shrey Infradevelopers Private Limited has 6 court cases on record: 6 filed by Shrey Infradevelopers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commissioner of Income Tax Commissioner of Income Tax Central-Ii, Aaykar Bhawan , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commissioner of Income Tax Commissioner of Income Tax Central -II, Aaykar Bhawan , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commissioner of Income Tax Commissioner of Income Tax Central -II, Aaykar Bhawan , District: New Delh ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Income Tax | Disposed |
To see the full case history of Shrey Infradevelopers Private 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 Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrey Infradevelopers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shrey Infradevelopers Private Limited, buy the company report.
Recent activity
Shrey Infradevelopers Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Sunil Kumar ceased to be Director on 31 Jan 2019.
2 earlier events are in the company report.
Frequently asked questions
Shrey Infradevelopers is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156206.
Shrey Infradevelopers has 2 current directors:
- Vipin Kumar Anand - Director
- Anup Kumar Paswan - Director
The latest financial statements of Shrey Infradevelopers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shrey Infradevelopers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shrey Infradevelopers is U45200DL2006PTC156206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrey Infradevelopers has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Shrey Infradevelopers was incorporated on 05 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Kumar ceased to be Director on 31 Jan 2019. Anup Kumar Paswan was appointed as Director on 10 Jan 2019. Vipin Kumar Anand was appointed as Director on 10 Jan 2019. Shrey Infradevelopers has 9 board changes on record in total.
The registered office of Shrey Infradevelopers is at F – 64 First Floor Kamla Nagar, Delhi, India – 110007.
Shrey Infradevelopers operates in the financial services industry, in the financial activities segment.
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