Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREEM FINTECH PRIVATE LIMITED
CIN: U67190DL2022PTC406843 As on: 2026-07-13
SHREEM FINTECH PRIVATE LIMITED (CIN: U67190DL2022PTC406843) is a Private company incorporated on 14 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
SHREEM FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEM FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHREEM FINTECH PRIVATE LIMITED are UMA SHANKAR KUMAR, RAJU KUMAR, PRADEEP CHANDU, and HARJOT SINGH CHHABRA.
SHREEM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2022PTC406843 and its registration number is 406843. Users may contact SHREEM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEM FINTECH PRIVATE LIMITED is SHOP NO. 10, YESHWANT PLACE , DELHI, Delhi, India - 110021.
Current status of SHREEM FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREEM FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREEM FINTECH
Purchase full report of SHREEM FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREEM FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHREEM FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08915027 | UMA SHANKAR KUMAR | Director | 2023-04-20 |
| 09303918 | RAJU KUMAR | Director | 2022-11-14 |
| 09789857 | PRADEEP CHANDU | Director | 2022-11-14 |
| 05343483 | HARJOT SINGH CHHABRA | Director | 2022-11-14 |
Past Directors & Key Managerial Personnel of SHREEM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMA SHANKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGG CONSTRUCTION & SUPPLIER PRIVATE LIMITED | U45200BR2020PTC048588 | Director | 2020-10-12 | Ongoing |
Other Directorships of RAJU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEM IMF LLP | ACA-1999 | Designated Partner | 2023-03-13 | Ongoing |
| SHREEM MARKETING & SERVICES PRIVATE LIMITED | U74999DL2021PTC385980 | Director | 2021-09-02 | Ongoing |
Other Directorships of PRADEEP CHANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARJOT SINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH VENTURES LLP | AAB-1186 | Designated Partner | 2012-09-13 | Ongoing |
| SHREEM IMF LLP | ACA-1999 | Designated Partner | 2023-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-9077 | DEVAKI REAL ESTATES LLP | SHOP No 3,YESHWANT PLACE,South West Delhi,South West Delhi,Delhi,India-110021 |
| U43299DL2025PTC458743 | LIMCO GLOBAL PRIVATE LIMITED | SHOP NO 88,YESHWANT PLACE,South West Delhi,South West Delhi,Delhi,110021-India |
| AAJ-0780 | BOOM CAREER EDUCATION SOLUTION LLP | SHOP NO. 65 YESHWANT PLACE NEW DELHI, Delhi, India - 110021 |
| U92490DL2021PTC381290 | EDM EVENTS PRIVATE LIMITED | SHOP NO 28 YESHWANT PLACE , NEW DELHI, Delhi, India - 110021 |
| U93090DL2018OPC329689 | MAHZA ZONE (OPC) PRIVATE LIMITED | SHOP NO. 4, YASHWANT PLACE, CHANAKYA PURI, NEW DELHI 110021 , DELHI, Delhi, India - 110021 |
| U74899DL1999PTC099395 | FRONTLINE FOREX PRIVATE LIMITED | SHOP NO-69 YASHWANT PLACE CHANAKYA PURI NEW DELHI , DELHI, Delhi, India - 110021 |
| U67120DL1991PTC043895 | JYOTIRMAY INVESTMENTS PRIVATE LIMITED | Shop No. 128, Yashwant Place , New Delhi, Delhi, India - 110021 |
| U74900DL2013PTC258464 | NEEDS SUPERMART PRIVATE LIMITED | Shop No 3, Yashwant Place Chanakyapuri , New Delhi, Delhi, India - 110021 |
| U72900DL2016PTC306633 | KEN NANOTEC TECHNOLOGIES PRIVATE LIMITED | Shop No. 81, Yeshwant Palce, Chanakya Puri, , New Delhi, Delhi, India - 110021 |
| U52291DL2011PTC222122 | UMANG CONSULTANTS PRIVATE LIMITED | H.NO-102G/1 ,G/F SHOP NO-3,HARI NAGAR ASHRAM, NEAR RED LIGHT,New Delhi,New Delhi,Delhi,110021-India |
| U70109DL2014PTC274767 | VALUE BUILDERS & PROPERTIES PRIVATE LIMITED | SHOP NO 93, SATYA NIKETAN, MOTI BAGH-2, NEW DELHI , DELHI, Delhi, India - 110021 |
| U56102DL2024PTC427834 | GOURMETLAND FOODS PRIVATE LIMITED | STALL NO 6/11,YASHWANT PLACE,South West Delhi,South West Delhi,Delhi,110021-India |
| U96010DL2025PTC444592 | PURE WASH PRIVATE LIMITED | Shop No -6JJ,Colony Motibagh,South West Delhi,South West Delhi,Delhi,110021-India |
| U55101DL2023PTC412746 | ASHA BAGH RESORTS PRIVATE LIMITED | HOUSE NO 10, THIRD FLOOR,SATYA NIKETAN,South West Delhi,South West Delhi,Delhi,110021-India |
| U74999DL2021PTC389065 | DAYVINA INVESTIGATION AGENCY PRIVATE LIMITED | SHOP-43 G/F SEC-8 MKT NO RK PURAM NEW DELHI MAIN MKT , DELHI, Delhi, India - 110021 |
| U55101DL1992PTC050199 | VERSA INDUSTRIES PRIVATE LIMITED | 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India |
| U55101DL2023PTC423001 | MADHUVAN HOSPITALITY PRIVATE LIMITED | 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India |
| U55101DL2025PTC443924 | JUNGLE CAMPS INDIA (KOLAR) PRIVATE LIMITED | 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India |
| U52393DL2022PTC405705 | DIAMONDXE PRIVATE LIMITED | 96, Yeshwant Place, Chanakyapuri , Delhi, Delhi, India - 110021 |
| AAW-1169 | MR&MISS CITY LLP | SHOP NO.155 SOUTH MOTI BAGH NEW DELHI, Delhi, India - 110021 |
| AAT-4072 | GBVM HEALTHCARE LLP | SHOP NO 147 MOTI BAGH II NEW DELHI, Delhi, India - 110021 |
| U51109DL1985PTC127911 | SUJAN TRADING AND FINANCE COMPANY PRIVATE LIMITED | FLAT NO-1, YASHWANT PLACE CHANAKYA PURI,NEW DELHI,Delhi,110021-India |
| U55209DL2022PTC405368 | HANIN HOSPITALITY & TRADING PRIVATE LIMITED | Shop No. 298, First Floor, Satya Niketan , Delhi, Delhi, India - 110021 |
| U70102DL2013PTC261476 | DYR INFRACON INDIA PRIVATE LIMITED | Shop No. 155, Moti Bagh , New Delhi, Delhi, India - 110021 |
| U67110DL2021PTC385967 | TARAXA FINANCIAL SERVICES PRIVATE LIMITED | SHOP. NO. 30, HOTEL ASHOK, CHANAKYA PURI, , DELHI, Delhi, India - 110021 |
| U74999DL2022PTC406944 | JAYALLY MEDIA PRIVATE LIMITED | Shop No 16 Nanakpura Market, Moti Bagh , Delhi, Delhi, India - 110021 |
| U65992DL1983PTC017096 | SEEMA TRADING AND CHIT FUND PRIVATE LIMITED | SHOP NO.14, SATYAM NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U92111DL1998PTC097424 | SPECTRA NETWORK INDIA PRIVATE LIMITED | SHOP NO-28, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U92190DL2022PTC408201 | MR AND MISS CITY FASHION LEAGUE PRIVATE LIMITED | SHOP NO.155 MOTI BAGH-2nd , DELHI, Delhi, India - 110021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.