Shreyans Finvest Private Limited
About Shreyans Finvest Private Limited
Data last updated: 08 January 2026
Shreyans Finvest Private Limited is a private limited company based in Raipur., Chattisgarh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chhattisgarh under CIN U65921CT1996PTC011054.
Capital: an authorised share capital of ₹3.16 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Durga Devi Pagaria and Ugam Devi Pagariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Vivekanand Nagar, Raipur., Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹31.1 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address28 Vivekanand Nagar, Raipur., Chattisgarh, India – 492001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shreyans Finvest Private Limited
Shreyans Finvest Private Limited has one previous CIN (Corporate Identification Number): U65921CT1996PTC011054. The current CIN is U70100CT1996PTC011054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100CT1996PTC011054 | Current |
| U65921CT1996PTC011054 | Previous |
Business Activity of Shreyans Finvest Private Limited
Shreyans Finvest Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shreyans Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of Shreyans Finvest Private Limited
Shreyans Finvest Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Devi Pagaria | Director | 05 Jul 2016 | 10 Years 1 Months | Current |
| Ugam Devi Pagariya | Director | 21 Sep 1999 | 26 Years 10 Months | Current |
| Shahid Khan | Director | 16 Jan 2016 | 10 Years 6 Months | Current |
| Sushil Chandra Pagaria | Director | 25 Jul 1996 | 30 Years 0 Months | Current |
| Gajraj Pagaria | Director | 05 Jul 2016 | 10 Years 1 Months | Current |
Financials of Shreyans Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Shreyans Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Shreyans Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Central Bank of India | ₹1.5 Cr | Open |
| 20 May 2011 | Punjab National Bank | ₹24.5 Cr | Open |
| 25 Jan 2010 | Punjab National Bank | ₹60 Lakh | Open |
| 13 Nov 2006 | Punjab National Bank | ₹4.5 Cr | Open |
| 20 Jul 2004 | Punjab National Bank | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shreyans Finvest Private Limited
View historical data on people associated with Shreyans Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreyans Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shreyans Finvest Private Limited
GST registrations and filing compliance for Shreyans Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreyans Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Shreyans Finvest Private Limited
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- Rating history
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MSME Payment Delays by Shreyans Finvest Private Limited
MSME payment history for Shreyans Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shreyans Finvest Private Limited
Corporate group structure for Shreyans Finvest Private Limited
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MCA Filings & Documents of Shreyans Finvest Private Limited
MCA filings and documents for Shreyans Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shreyans Finvest Private Limited
Frequently Asked Questions about Shreyans Finvest Private Limited
Shreyans Finvest Private Limited is an active private limited company in the real estate and construction sector based in Raipur, Chattisgarh, India. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U70100CT1996PTC011054.
The current directors of Shreyans Finvest Private Limited are:
- Durga Devi Pagaria - Director
- Ugam Devi Pagariya - Director
- Shahid Khan - Director
- Sushil Chandra Pagaria - Director
- Gajraj Pagaria - Director
The primary industry of Shreyans Finvest Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shreyans Finvest Private Limited can be reached at the registered office: 28 Vivekanand Nagar, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹3.16 Cr, and the paid-up capital is ₹3.15 Cr.
The company has its registered office at 28 Vivekanand Nagar, Raipur., Chattisgarh, India – 492001.