Shruti Finsec Private Limited
About Shruti Finsec Private Limited
Data last updated: 11 February 2026
Shruti Finsec Private Limited is a private limited company based in Kanpur Nagar, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 09 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65191UP1996PTC020813.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹60.56 Lakh. It is led by directors including Anupam Agarwal and Mansi Lohia.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sukhdham Flat No. E – 2 7/17(9 – 10) Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Cr, a growth of 85% compared to the previous year.
Its group structure includes 4 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSukhdham Flat No. E – 2 7/17(9 – 10) Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Shruti Finsec Private Limited
Shruti Finsec Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shruti Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shruti Finsec Private Limited
Shruti Finsec Private Limited is audited by ANIL PARIEK & GARG 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 |
|---|---|---|---|
| ANIL PARIEK & GARG | Locked | Locked | Locked |
Complete auditor history for Shruti Finsec Private Limited
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 Shruti Finsec Private Limited
Shruti Finsec Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Anupam Agarwal
Also directs:
Sparetex Private Limited, Lohia Filament Machines Limited, Tanya Homes Private Limited and 5 more
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Director | 09 Jan 2023 | 3 Years 6 Months | Current |
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Mansi Lohia
Also directs:
Petal Realtors Llp, Lohia Universal Traders Llp, Lohia Filament Machines Limited and 5 more
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Director | 09 Jan 2023 | 3 Years 6 Months | Current |
| Amit Kumar Lohia | Director | 09 Oct 1996 | 29 Years 9 Months | Current |
Financials of Shruti Finsec Private Limited FY 2025 filings available
Shruti Finsec Private Limited reported revenue of ₹1.9 Cr (up 85.00% YoY) for FY 2025.
Ten-year financial statements for Shruti Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shruti Finsec Private Limited
Shareholding and ownership data for Shruti Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Shruti Finsec Private Limited
Shruti Finsec Private Limited has 4 subsidiary companies and 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Shruti Finsec Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sarjna Capfin Private Limited | U67120UP1999PTC024275 | Locked |
| Sarjna Capfin Private Limited | U67120UP1999PTC024275 | Locked |
| United Trade. Net (India) Private Limited | U74991UP2006PTC032597 | Locked |
| United Trade. Net (India) Private Limited | U74991UP2006PTC032597 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Shruti Finsec Private Limited
Shruti Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shruti Finsec Private Limited
View historical data on people associated with Shruti Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shruti Finsec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shruti Finsec Private Limited
GST registrations and filing compliance for Shruti Finsec Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shruti Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Shruti Finsec Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shruti Finsec Private Limited
MSME payment history for Shruti Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shruti Finsec Private Limited
Corporate group structure for Shruti Finsec Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shruti Finsec Private Limited
MCA filings and documents for Shruti Finsec Private Limited
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 Shruti Finsec Private Limited
Frequently Asked Questions about Shruti Finsec Private Limited
Shruti Finsec Private Limited is an active private limited company in the financial services sector based in Kanpur Nagar, Uttar Pradesh, India. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U65191UP1996PTC020813.
Shruti Finsec Private Limited reported revenue of ₹1.9 Cr for FY 2025 (up 85.00% YoY).
The current directors of Shruti Finsec Private Limited are:
- Anupam Agarwal - Director
- Mansi Lohia - Director
- Amit Kumar Lohia - Director
The primary industry of Shruti Finsec Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Shruti Finsec Private Limited can be reached at the registered office: Sukhdham Flat No. E – 2 7179 – 10 Tilak Nagar, Kanpur Nagar, Uttar Pradesh, India – 208002.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹60.56 Lakh.