SHREE FINCAP LIMITED
SHREE FINCAP LIMITED having CIN U65900WB2007PLC116839 is 18 years & 6 days old Public Indian Company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,500,000. It's NIC code is 65900 (which is part of its CIN).
As per the NIC code, it is involved in . SHREE FINCAP LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-15-2021. Directors of SHREE FINCAP LIMITED are Manmath Prusti and Akshay Nathany.
SHREE FINCAP LIMITED ' Corporate Identification Number (CIN) is U65900WB2007PLC116839 and its registration number is 116839. Users may contact SHREE FINCAP LIMITED on its Email address - [email protected] Registered address of SHREE FINCAP LIMITED is 10A, Hemanta Basu Sarani 2nd Floor, Esplanade,, Kolkata, West Bengal, India-700069. Current status of SHREE FINCAP LIMITED is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U65900WB2007PLC116839 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 116839 |
| Date of Incorporation | 06/27/2007 |
| RoC | ROC Kolkata |
| Company Age | 18 years & 11 days |
| Authorized Capital | ₹ 25000000 |
| Paid-up capital | ₹ 20500000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Listing status | Unlisted |
| Date Of Incorporation | 27-06-2007 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 05192033 | 30 Sep 2013 | Director | 18 years | |
| 00687739 | 13 Feb 2023 | Director | 18 years | |
| 02277795 | 29 Sep 2017 | Director | 18 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | West Bengal | ||
| 1,10,18,450.00 | 2 | West Bengal | ||
|
Amalgamated
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29,00,000.00 | 2 | West Bengal | |
|
Strike Off
|
1,00,000.00 | 2 | West Bengal | |
| 13,75,000.00 | 2 | West Bengal | ||
| 17,50,000.00 | 2 | West Bengal | ||
|
Amalgamated
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25,40,000.00 | 2 | West Bengal | |
| 0.00 | 2 | - | ||
| 1,00,000.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Shree Fincap Limited
Fund Raising Activity of Shree Fincap Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Shree Fincap Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Shree Fincap Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Shree Fincap Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Shree Fincap Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Shree Fincap Limited
SHREE FINCAP LIMITED having CIN U65900WB2007PLC116839 is 18 years month old Public Indian Company incorporated with MCA on 29 Sep 2017. SHREE FINCAP LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 25,000,000 and paid-up capital is 20,500,000.
CIN of SHREE FINCAP LIMITED is U65900WB2007PLC116839.
Address of SHREE FINCAP LIMITED is 10A, HEMANTA BASU SARANI 2ND FLOOR, ESPLANADE,, KOLKATA, WEST BENGAL, INDIA-700069,.
The company has 4 directors/key management personnel Sanjeev Goel, Akshay Nathany, Akshay Nathany, Manmath Prusti.
Email : [email protected]
Address : 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069
SHREE FINCAP LIMITED is involved in activities such as .
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