Srag Financial Services Private Limited
About Srag Financial Services Private Limited
Data last updated: 11 March 2026
Srag Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062928.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Dimple Bhageria and Binod Kumar Bhageria.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 711 Itl Twin Tower, B – 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.38 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address711 Itl Twin Tower, B – 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial & Credit Leasing, Financial Activities
- 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 Srag Financial Services Private Limited
Srag Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Srag Financial Services 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 Srag Financial Services Private Limited
Srag Financial Services Private Limited is audited by SHAAN & 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 |
|---|---|---|---|
| SHAAN & CO. | Locked | Locked | Locked |
Complete auditor history for Srag Financial Services 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 Srag Financial Services Private Limited
Srag Financial Services Private Limited is currently managed by 4 directors, with 2 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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Dimple Bhageria
Also directs:
Seven Brothers Industries Private Limited, Marvel Finvest Private Limited, Whispering Properties Private Limited and 3 more
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Director | 05 Feb 2023 | 3 Years 6 Months | Current |
| Binod Kumar Bhageria | Director | 01 Mar 2006 | 20 Years 5 Months | Current |
| Pramod Kumar Bhageria | Director | 02 Dec 2024 | 1 Years 8 Months | Current |
| Manoj Kumar Bhageria | Director | 06 Jul 2006 | 20 Years 1 Months | Current |
Financials of Srag Financial Services Private Limited FY 2025 filings available
Srag Financial Services Private Limited reported revenue of ₹44.38 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Srag Financial Services 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 Srag Financial Services Private Limited
Shareholding and ownership data for Srag Financial Services 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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Charges & Borrowings Srag Financial Services Private Limited
Srag Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srag Financial Services Private Limited
View historical data on people associated with Srag Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srag Financial Services 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 Srag Financial Services Private Limited
GST registrations and filing compliance for Srag Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Srag Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Srag Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Srag Financial Services Private Limited
MSME payment history for Srag Financial Services 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 Srag Financial Services Private Limited
Corporate group structure for Srag Financial Services Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Srag Financial Services Private Limited
MCA filings and documents for Srag Financial Services 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 Srag Financial Services Private Limited
Frequently Asked Questions about Srag Financial Services Private Limited
Srag Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062928.
Srag Financial Services Private Limited reported revenue of ₹44.38 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Srag Financial Services Private Limited are:
- Dimple Bhageria - Director
- Binod Kumar Bhageria - Director
- Pramod Kumar Bhageria - Director
- Manoj Kumar Bhageria - Director
The primary industry of Srag Financial Services Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Srag Financial Services Private Limited can be reached at the registered office: 711 Itl Twin Tower, B – 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.35 Cr.