Shreya Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Shreya Finance Pvt Ltd

Shreya Finance Pvt Ltd, a active private limited company, was established on 23 February 1995 in Ahmedabad, Gujarat, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65910GJ1995PTC024763. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Surendr Chandrakant Datania (Director), Bhavana Malay Pandit (Director). Past directors included Heena Mayank Pandit, Malay Shirishbhai Pandit, Bhavana Malay Pandit. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 416 Aandmangal, B/H Omkar House C G Road, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1995PTC024763

  • Registration Number

    024763

  • Incorporation Date

    23 February 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year,
  • Last Filing with ROC 31 Mar 2025
Company report

Shreya Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreya Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shreya Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surendr Chandrakant Datania Director 29 Jan 2016 Current
Bhavana Malay Pandit Director 26 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2022 Past
Pramod Abcsdd Director 26 Feb 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Shreya Finance.

Shreya Finance Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shreya Finance revenue growth over time
Shreya Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shreya Finance?

In 2017, Shreya 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shreya Finance?

Unlock and access historical data on people associated with Shreya Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreya Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shreya Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shreya Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shreya Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shreya Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Bhavana Malay Pandit was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Surendr Chandrakant Datania was appointed as a Director was appointed as a Director on 29 Jan 2016 & has been associated with this company since 10 years 25 days . was completed.

  • Company Incorporation

    Progress on Shreya Finance Pvt Ltd was registered on 23 Feb 1995 with Roc Ahmedabad & aged 31 years as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shreya Finance Pvt Ltd?

The CIN of Shreya Finance Pvt Ltd is U65910GJ1995PTC024763.

Where is Shreya Finance Pvt Ltd headquartered?

Shreya Finance Pvt Ltd is headquartered at 416 Aandmangal, B/H Omkar House C G Road, Ahmedabad, Gujarat, 380009.

When was Shreya Finance Pvt Ltd incorporated?

Shreya Finance Pvt Ltd was incorporated on 23 February 1995.

Who are the current directors of Shreya Finance Pvt Ltd?

The current directors of Shreya Finance Pvt Ltd are

What is the primary industry of Shreya Finance Pvt Ltd?

The primary industry of Shreya Finance Pvt Ltd is Financial Services.

Is Shreya Finance Pvt Ltd a listed company?

Shreya Finance Pvt Ltd is unlisted.

What is the capital structure of Shreya Finance Pvt Ltd?

The authorized capital of Shreya Finance Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shreya Finance Pvt Ltd?

The compliance status of Shreya Finance Pvt Ltd is Compliant.

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