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
SHREYA FINANCE PVT LTD
CIN: U65910GJ1995PTC024763
SHREYA FINANCE PVT LTD (CIN: U65910GJ1995PTC024763) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHREYA FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SHREYA FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHREYA FINANCE PVT LTD are BHAVANA MALAY PANDIT, and SURENDR CHANDRAKANT DATANIA.
SHREYA FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910GJ1995PTC024763 and its registration number is 24763. Users may contact SHREYA FINANCE PVT LTD on its Email address - [email protected]. Registered address of SHREYA FINANCE PVT LTD is 416 AANDMANGAL, B/H OMKAR HOUSE C G ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of SHREYA FINANCE PVT LTD 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
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Previous CINs
ZaubaCorp's company report for SHREYA FINANCE 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 SHREYA FINANCE
Purchase full report of SHREYA FINANCE
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 SHREYA FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644772 | BHAVANA MALAY PANDIT | Director | 2022-02-26 |
| 07391063 | SURENDR CHANDRAKANT DATANIA | Director | 2016-01-29 |
Past Directors & Key Managerial Personnel of SHREYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01217563 | MALAY SHIRISHBHAI PANDIT | Director | - | 2022-02-26 |
| 01665478 | HEENA MAYANK PANDIT | Director | - | 2022-02-26 |
| 03644772 | BHAVANA MALAY PANDIT | Additional Director | - | 2022-09-30 |
Other Directorships of MALAY SHIRISHBHAI PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA MAYANK PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CUBIC SPACE LOGISTICS LLP | AAF-8100 | Designated Partner | - | 2021-01-23 |
Other Directorships of BHAVANA MALAY PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDR CHANDRAKANT DATANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2004PTC044149 | APAL MANAGEMENT SERVICES PRIVATE LIMITED | 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2013PTC077701 | NODIB SOFTWARES PRIVATE LIMITED | Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2016PTC085720 | MAZDA PEST CONTROL PRIVATE LIMITED | 214, Anandmangal II,Adarsh Society B/H Omkar House, Nr. Swastik Cross Road, C.G Road, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2018PTC101896 | RISEMOTIVE ADVISOR PRIVATE LIMITED | Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U22200GJ2000PLC038694 | ENVENTIA LIMITED | 409 ANANDMANGAL-1B/H OMKAR HOUSE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2010PTC062071 | RADIX SOFTWARE SERVICES PRIVATE LIMITED | 401, ANANDMANGAL- II, B/H OMKAR HOUSE, C. G. ROAD, NAVARANGPURA. , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1997PTC031472 | TEJASH FINSTOCK PRIVATE LIMITED | 504, ANAND MANGAL-II, B/H. OMKAR HOUSE, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1995PLC025272 | BHAVIN ASSOCIATED SOUND EFFORTS LIMITED | 5/B ANAND MANGAL COMPLEXB/H OMKAR HOUSE C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2015PTC083079 | SAHURA GLOBEXO PRIVATE LIMITED | 418, ANAND MANGAL COMPLEX- 18, B/H OMKAR HOUSE, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U92190GJ2015PTC081819 | MOR ENTERTAINMENT AND EVENTS PRIVATE LIMITED | 410, ANAND MANGAL COMPLEX-1, B/H OMKAR HOUSE, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ2000PTC037152 | ROOPSHEEL MARKETING PRIVATE LIMITED | 119/120, ANAND MANGAL COMPLEX - 1, B/H OMKAR HOUSE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U72300GJ2006PTC048722 | MOBILE INTERNET INDIA PRIVATE LIMITED | 403, ANAND MANGAL - II, B/H. OMKAR HOUSE, OFF C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U28999GJ1995PTC028239 | AMRUT APPLIANCES AND STEELS PVT. LTD | 205, ANAND MANGAL COMPLEX,B/H OMKAR HOUSE C.G.ROAD, NEAR. SWASTHIK CHAR RASTHA, , AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2015PTC084610 | ROHI TECHNOLOGIES PRIVATE LIMITED | 501, ANAND MANGAL II, 24 ADARSH SOCIETY B/H OMKAR HOUSE, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2017PTC097973 | CYSEC SOLUTIONS PRIVATE LIMITED | G.F. -2, SNOW DROPS, A/21, SWASTIK C.H.S B/H S.B.S. NR. STADIUM CIRCLE, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC104472 | MIKAYA BRANDS PRIVATE LIMITED | C/O Iscon House, B/H Rembrandt Tower, Opp. Associated Petrol Pump, C.G Road , AHMEDABAD, Gujarat, India - 380009 |
| U52110GJ2012PLC072655 | SLB INDIA.BIZ LIMITED | GROUND FLOOR 2, SARTHAK COMPLEX B/H URJA HOUSE, NEAR SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U56102GJ2024PTC148383 | LECKER VENTURES PRIVATE LIMITED | G/F 5, Shail Complex, B/h. Girish Cold Drink,Opp. Madhusudan House, C.G. Road,City Taluka,Ahmedabad,Gujarat,380009-India |
| U70102GJ2010PTC063002 | ISCON CITY CENTER PRIVATE LIMITED | ISCON HOUSE,B/H REMBRANDT BUILDING,OPP.ASSOCIATED PETROL PUMP,OFF.C.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U92190GJ2014PTC078751 | GAZEWORTH ENTERTAINMENT PRIVATE LIMITED | 301, R.K. House, B/h. Induben Khakharawala C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2007PTC051955 | R. J. GANATRA REALTY PRIVATE LIMITED | 103, ASHWAMEGH HOUSE, B/H CHOICE RESTAURANT, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC066596 | SIGNATURE SOFTWARE PRIVATE LIMITED | 201-203, ASHWAMEGH HOUSE, B/H CHOICE RESTAURANT C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U91100GJ2022NPL129217 | JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION | GROUND FLOOR, ISCON HOUSE, B/H REMBRANDT TOWER, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAG-9756 | KOTAK MEGA FOOD PARK LLP | Iscon House, B/h. Rembrandt Building, Opp. Associated Petrol Pump, Off C.G. Road Ahmedabad, Gujarat, India - 380009 |
| AAI-2554 | ISCON CITY CENTER LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD Ahmedabad, Gujarat, India - 380009 |
| AAJ-0087 | CHIMANLAL PROPERTIES LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U52511GJ2010PTC062390 | PRACHIN ART IMPEX PRIVATE LIMITED | 5, SARTHAK -1,B/H URJA HOUSE, SWASTIK CROSSROADS,C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.