Shreyans Investments P Ltd. Company Logo

Shreyans Investments P Ltd. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

About Shreyans Investments P Ltd.

Shreyans Investments P Ltd., a active private limited company, was established on 29 September 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74140MH1992PTC333139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.47 M.

It upholds a compliant status. Its leadership includes Nirmal Kumar Saraf (Director), Dilip Kumar Saraf (Director), Mehul Bansi Vasant (Director). Past directors included Nirmal Kumar Saraf, Dilip Kumar Saraf, Kunissery Agileswaran Parameswaran. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 604, Casa Grande, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details

  • CIN/LLPIN

    U74140MH1992PTC333139

  • Registration Number

    333139

  • Incorporation Date

    29 September 1992

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹8.47 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.47 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Shreyans Investments P Ltd.

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Shreyans Investments P Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Nirmal Kumar SarafDirector08 Mar 2021Current
Dilip Kumar SarafDirector08 Mar 2021Current
Mehul Bansi VasantDirector21 Dec 2020Current
Bhavin Chandrakant KothariDirector21 Dec 2020Current
Sunil Kumar SarafDirector29 Apr 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Nov 2021Past
Pramod AbcsddAdditional Director29 Nov 2021Past
Pramod AbcsddDirector13 Aug 2007Past
Pramod AbcsddAdditional Director30 Sep 2009Past
Pramod AbcsddDirector29 May 2009Past
Pramod AbcsddDirector27 Jan 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shreyans Investments P.

Shreyans Investments P Ltd., for the financial year ended 2017, 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%.

Shreyans Investments P revenue growth over time
Shreyans Investments P profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shreyans Investments P?

In 2017, Shreyans Investments P 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shreyans Investments P?

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

Employee growth trends for Shreyans Investments P Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreyans Investments P, 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 Shreyans Investments P's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shreyans Investments P

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shreyans Investments P Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Shreyans Investments P Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nirmal Kumar Saraf was appointed as a Director was appointed as a Director on 08 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    The activity Dilip Kumar Saraf was appointed as a Director was appointed as a Director on 08 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    Progress on Mehul Bansi Vasant was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    The activity Bhavin Chandrakant Kothari was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.

Frequently Asked Questions

  • What is the CIN of Shreyans Investments P Ltd.?

    The CIN of Shreyans Investments P Ltd. is U74140MH1992PTC333139.

  • Where is Shreyans Investments P Ltd. headquartered?

    Shreyans Investments P Ltd. is headquartered at 604, Casa Grande, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

  • When was Shreyans Investments P Ltd. incorporated?

    Shreyans Investments P Ltd. was incorporated on 29 September 1992.

  • Who are the current directors of Shreyans Investments P Ltd.?

    The current directors of Shreyans Investments P Ltd. are

  • What is the primary industry of Shreyans Investments P Ltd.?

    The primary industry of Shreyans Investments P Ltd. is Financial Services.

  • Is Shreyans Investments P Ltd. a listed company?

    Shreyans Investments P Ltd. is unlisted.

  • What is the capital structure of Shreyans Investments P Ltd.?

    The authorized capital of Shreyans Investments P Ltd. is ₹8.50 M, and the paid-up capital is ₹8.47 M.

  • What is the compliance status of Shreyans Investments P Ltd.?

    The compliance status of Shreyans Investments P Ltd. is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial