Shreyans Investments P Ltd.
About Shreyans Investments P Ltd.
Data last updated: 07 February 2026
Shreyans Investments P Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74140MH1992PTC333139.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.66 Lakh. It is led by directors including Nirmal Kumar Saraf and Dilip Kumar Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 604 Casa Grande Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,975.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address604 Casa Grande Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shreyans Investments P Ltd.
Shreyans Investments P Ltd. has one previous CIN (Corporate Identification Number): U74140WB1992PTC056715. The current CIN is U74140MH1992PTC333139, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1992PTC333139 | Current |
| U74140WB1992PTC056715 | Previous |
Auditor Details of Shreyans Investments P Ltd.
Shreyans Investments P Ltd. is audited by PATNI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO. | Locked | Locked | Locked |
Complete auditor history for Shreyans Investments P Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shreyans Investments P Ltd.
Shreyans Investments P Ltd. is currently managed by 5 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Nirmal Kumar Saraf | Director | 08 Mar 2021 | 5 Years 5 Months | Current |
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Dilip Kumar Saraf
Also directs:
Carryco Pvt Ltd, Kolkata Logistics And Warehousing Private Limited, Mahamurti Estates Private Limited and 5 more
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Director | 08 Mar 2021 | 5 Years 5 Months | Current |
| Mehul Bansi Vasant | Director | 21 Dec 2020 | 5 Years 7 Months | Current |
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Bhavin Chandrakant Kothari
Also directs:
Shreyans Investments P Ltd., Interpack Trays Private Limited, Qodenext India Private Limited and 2 more
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Director | 21 Dec 2020 | 5 Years 7 Months | Current |
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Sunil Kumar Saraf
Also directs:
Carryco Pvt Ltd, Kolkata Logistics And Warehousing Private Limited, Carryco Financial Services Private Limited and 2 more
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Director | 29 Apr 2013 | 13 Years 3 Months | Current |
Financials of Shreyans Investments P Ltd. FY 2025 filings available
Shreyans Investments P Ltd. reported revenue of ₹12,975 for FY 2017.
Ten-year financial statements for Shreyans Investments P Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shreyans Investments P Ltd.
Shareholding and ownership data for Shreyans Investments P Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shreyans Investments P Ltd.
Shreyans Investments P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreyans Investments P Ltd.
View historical data on people associated with Shreyans Investments P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shreyans Investments P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shreyans Investments P Ltd.
GST registrations and filing compliance for Shreyans Investments P Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shreyans Investments P Ltd.
Credit ratings, litigation, and regulatory alerts for Shreyans Investments P Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shreyans Investments P Ltd.
MSME payment history for Shreyans Investments P Ltd.
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 Investments P Ltd.
Corporate group structure for Shreyans Investments P Ltd.
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MCA Filings & Documents of Shreyans Investments P Ltd.
MCA filings and documents for Shreyans Investments P Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shreyans Investments P Ltd.
Frequently Asked Questions about Shreyans Investments P Ltd.
Shreyans Investments P Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1992 (34+ years old) and is registered under CIN U74140MH1992PTC333139.
Shreyans Investments P Ltd. reported revenue of ₹12,975 for FY 2017.
The current directors of Shreyans Investments P Ltd. are:
- Nirmal Kumar Saraf - Director
- Dilip Kumar Saraf - Director
- Mehul Bansi Vasant - Director
- Bhavin Chandrakant Kothari - Director
- Sunil Kumar Saraf - Director
The primary industry of Shreyans Investments P Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shreyans Investments P Ltd. can be reached at the registered office: 604 Casa Grande Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹84.66 Lakh.