SHREY FINANCE AND INVESTMENTS PVT LTD

CIN :U67120AS1995PTC004554

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 105 A, H.P Building, 4th Floor Kedar Road,
District: Kamrup
City: Guwahati
State: Assam
Country: India
Pincode: 781001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:29-Aug-1995
AUTHORISED CAPITAL

9.93 Cr

PAID UP CAPITAL

9.89 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SHREY FINANCE AND INVESTMENTS PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SHREY FINANCE AND INVESTMENTS PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120AS1995PTC004554. From a financial perspective, the company has an authorized share capital of INR 99300000 and a paid-up capital of INR 9,89,14,500. The current status of the company is marked as "Active" as per public records.

SHREY FINANCE AND INVESTMENTS PVT LTD operates with substantial authorized capital of ₹99300000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 31 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NAVIN KUMAR JAISWAL
05100976Director01-Dec-2017

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GHANSHYAM MERCHANTS PRIVATE LIMITEDU51101WB2010PTC143594Director19-Jul-2018
KARUKRIT TRADECOM PRIVATE LIMITEDU51101WB2010PTC143616Director19-Jul-2018
SOLANKI COMMOTRADE PRIVATE LIMITEDU51101WB2010PTC143804Director12-Feb-2018
SUN BRIGHT TREXIM PVT. LTD.U65191WB1992PTC055186Additional Director08-Jul-2015
ROYAL SUPPLIERS PRIVATE LIMITEDU51109AS2008PTC012074Director16-Jul-2018
SCROLL MERCHANTS PVT.LTD.U65191WB1993PTC057929Director16-Feb-2018
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Related Companies (13)

Company NameCINDesignationAppointment Date
PURSHOTTAM REAL ESTATE PRIVATE LIMITEDU45400WB2009PTC132456Director26-Apr-2010
WATERMELON MARKETING PRIVATE LIMITEDU51101WB2010PTC143480Director12-Feb-2018
GHANSHYAM MERCHANTS PRIVATE LIMITEDU51101WB2010PTC143594Director01-Aug-2017
KARUKRIT TRADECOM PRIVATE LIMITEDU51101WB2010PTC143616Director01-Aug-2017
SOLANKI COMMOTRADE PRIVATE LIMITEDU51101WB2010PTC143804Director12-Feb-2018
SCROLL MERCHANTS PVT.LTD.U65191WB1993PTC057929Director16-Feb-2018
UTALIKA EXIM PRIVATE LIMITEDU74900WB2014PTC201316Director23-Jul-2018
ALCO SUPPLIERS PVT.LTD.U65100AS1995PTC017399Director01-Dec-2017
SHRISTI INVESTMENTS PVT LTDU65922AS1991PTC003568Director01-Dec-2017
UTALIKA INFRASTRUCTURE PRIVATE LIMITEDU70102WB2014PTC201374Director23-Jul-2018
COGZENITH SOLUTIONS PRIVATE LIMITEDU72502AS2009PTC012294Director16-Jul-2018
SAMBHAV COMPUTECH PRIVATE LIMITEDU72900WB2008PTC131547Director21-Jul-2018
LIBERSON SALES AGENCY LTD.U51909WB1995PLC070437Director01-Dec-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SHREY FINANCE AND INVESTMENTS PVT LTD?

The Corporate Identification Number (CIN) of SHREY FINANCE AND INVESTMENTS PVT LTD is U67120AS1995PTC004554.

When was SHREY FINANCE AND INVESTMENTS PVT LTD incorporated?

SHREY FINANCE AND INVESTMENTS PVT LTD was incorporated on 29-Aug-1995 as per public records.

What is the registered office address of SHREY FINANCE AND INVESTMENTS PVT LTD?

105 A, H.P Building, 4th Floor Kedar Road,

What is the authorized and paid-up capital of SHREY FINANCE AND INVESTMENTS PVT LTD?

The company has an authorized capital of ₹99300000 and a paid-up capital of ₹9,89,14,500.

What is the current status of SHREY FINANCE AND INVESTMENTS PVT LTD?

As per public records, the company status is marked as "Active".