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SHREM INFRA INVEST PRIVATE LIMITED




Shrem Infra Invest Private Limited is a Private incorporated on 21 March 2014. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 800,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Shrem Infra Invest Private Limited's 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 31 March 2023.

Directors of Shrem Infra Invest Private Limited are Vinay Chhabinath Gupta, Nitan Chhatwal, Smita Nitan Chhatwal, Manish Prahlad Rai Hingar and Prashant Kumar Jain.

Shrem Infra Invest Private Limited's Corporate Identification Number is (CIN) U65100MH2014PTC254839 and its registration number is 254839.Its Email address is [email protected] and its registered address is 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

Current status of Shrem Infra Invest Private Limited is - Active.

Company Details

CIN

U65100MH2014PTC254839

Company Name

SHREM INFRA INVEST PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

254839

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

21 March 2014

Age of Company

10 years, 5 month, 25 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹800,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREM INFRA INVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093

Director Details

DIN Director Name Designation Appointment Date

*****1509B

VINAY CHHABINATH GUPTA

Company Secretary

30 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinay Chhabinath Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00115575

NITAN CHHATWAL

Director

01 June 2019

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Company Designation Appointment Date

ORSP LLP

Designated Partner

24 September 2010

AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP

Designated Partner

13 November 2017

SHREM TRADING LLP

Designated Partner

29 December 2010

SHREM GLOBAL BUSINESS LLP

Designated Partner

24 January 2011

SHREM STRATEGIES LLP

Designated Partner

28 September 2011

KARMVIR AVANT PROJECTS LLP

Designated Partner

31 July 2015

SHREM BUILDCON LLP

Designated Partner

24 November 2014

SHREM INFRA BUILDERS LLP

Designated Partner

24 November 2014

SHREM AANSAV REALTY LLP

Designated Partner

16 January 2015

KRISHNA SHREM VENTURES LLP

Designated Partner

01 September 2015

SHREM MONTAGE MYDIARY LLP

Designated Partner

19 June 2016

SHREM AGRIBUSINESS LLP

Designated Partner

18 May 2017

SHREM FARMING LLP

Designated Partner

22 May 2017

STAR CULTIVATION PRIVATE LIMITED

Director

19 April 2012

GREEN WONDER KRISHI FARMS PRIVATE LIMITED

Director

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SHREM XCYTON PRIVATE LIMITED

Director

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SHREM ANIRUDDHA POWER PRIVATE LIMITED

Director

17 September 2010

SHREM ENTERPRISES PRIVATE LIMITED

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02 August 2018

SHREM CONSTRUCTION PRIVATE LIMITED

Director

17 April 2010

RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED

Director

06 April 2016

LUXURIOUS PROPERTIES PRIVATE LIMITED

Director

28 May 2013

UTILITY VINCOM PVT LTD

Director

22 March 2004

SHREM IMPEX PRIVATE LIMITED

Managing Director

01 April 2012

SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED

Director

17 April 2015

SHAM RESORT HOTELS PRIVATE LIMITED

Director

13 September 2013

SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED

Director

17 April 2015

FLYING MAYA GUEST HOUSE PRIVATE LIMITED

Director

13 July 2016

SHREM HOTELS AND MOTELS PRIVATE LIMITED

Director

16 January 2017

SHREM AIRPORT HOTELS PRIVATE LIMITED

Managing Director

01 December 2017

SHREM INVESTMENTS PRIVATE LIMITED

Director

28 April 2010

ALLURE INVESTMENTS PRIVATE LIMITED

Director

06 September 2008

SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED

Director

01 February 2019

ANEKANTA REALTORS PRIVATE LIMITED

Director

31 July 2010

SHREM DATATOWER PRIVATE LIMITED

Director

20 December 2016

SHREM SEWA FOUNDATION

Director

21 April 2022

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00116943

SMITA NITAN CHHATWAL

Director

01 June 2019

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Company Designation Appointment Date

SHREM TRADING LLP

Designated Partner

18 February 2015

JOR BAGH HOMES LLP

Designated Partner

25 September 2019

NINETEEN TRADEHOUSE LLP

Designated Partner

19 June 2023

SHREM LIGHT PRIVATE LIMITED

Director

27 April 2011

POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED

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12 September 2023

STAR HORTICULTURE PRIVATE LIMITED

Director

12 July 2014

SHREM STEEL & ENGINEERING PRIVATE LIMITED

Director

12 July 2014

SHREM HALLMARK ALLOYS PRIVATE LIMITED

Director

16 May 2011

SHREM ENTERPRISES PRIVATE LIMITED

Director

10 July 2014

SHREM INFRAVENTURE PRIVATE LIMITED

Director

05 August 2023

SHREM TOLLWAY PRIVATE LIMITED

Director

11 July 2014

KAYAA PROPERTIES PRIVATE LIMITED

Director

12 July 2014

SHREM CONSTRUCTION PRIVATE LIMITED

Director

20 August 2010

BAKLIWAL PROPERTIES PRIVATE LIMITED

Director

10 July 2014

SHREM ROADWAYS PRIVATE LIMITED

Director

14 March 2018

ROCK AND ARCH DEVELOPERS PRIVATE LIMITED

Director

20 April 2018

PHANINDRANATH TRADING PRIVATE LIMITED

Director

10 July 2014

SHREM AIRPORT HOTELS PRIVATE LIMITED

Director

04 May 2017

SHREM INVESTMENTS PRIVATE LIMITED

Director

22 September 2011

SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED

Director

01 February 2019

ANEKANTA REALTORS PRIVATE LIMITED

Director

25 August 2012

SHREM AVIATION HUB PRIVATE LIMITED

Director

24 July 2014

JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED

Director

20 April 2018

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00931706

MANISH PRAHLAD RAI HINGAR

Director

27 March 2024

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Company Designation Appointment Date

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10230187

PRASHANT KUMAR JAIN

Director

27 March 2024

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Additional Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100177290

2018-03-27

-0001-11-30

2021-11-03

1,600,000,000

CATALYST TRUSTEESHIP LIMITED

100309233

2019-11-29

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2021-10-11

6,540,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

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-0001-11-30

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1,500,000,000

OTHERS

100375467

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-0001-11-30

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1,950,000,000

PNB INVESTMENT SERVICES LIMITED

100406733

2020-11-02

-0001-11-30

-0001-11-30

3,200,000

HDFC BANK LIMITED

100416679

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-0001-11-30

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960,000,000

PNB INVESTMENT SERVICES LIMITED

100481328

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-0001-11-30

850,000,000

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

100502496

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-0001-11-30

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2023-09-28

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1,500,000,000

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

100544172

2022-03-09

2024-02-15

2024-03-06

2,740,000,000

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

100649435

2022-11-17

-0001-11-30

-0001-11-30

25,000,000

HDFC BANK LIMITED

100734110

2023-05-04

-0001-11-30

-0001-11-30

1,200,000,000

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

100739977

2023-06-14

-0001-11-30

-0001-11-30

600,000,000

Mitcon Credentia Trusteeship Services Limited

100742171

2023-06-12

-0001-11-30

-0001-11-30

26,658,228

HDFC BANK LIMITED

100752428

2023-05-17

2023-11-16

2024-05-31

500,000,000

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

100819050

2023-10-27

-0001-11-30

-0001-11-30

31,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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