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
SHREYASH SECURITIES AND FINANCE LIMITED
CIN: U51102MP1995PLC008902 As on: 2026-07-13
SHREYASH SECURITIES AND FINANCE LIMITED (CIN: U51102MP1995PLC008902) is a Public company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24234350.00.
SHREYASH SECURITIES AND FINANCE 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.SHREYASH SECURITIES AND FINANCE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHREYASH SECURITIES AND FINANCE LIMITED are SUMEET AGRAWAL, RAMBABU AGRAWAL, MANISH AGRAWAL, DEEPESH AGRAWAL, and SHYAM BABU AGRAWAL.
SHREYASH SECURITIES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U51102MP1995PLC008902 and its registration number is 8902. Users may contact SHREYASH SECURITIES AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHREYASH SECURITIES AND FINANCE LIMITED is 19/1, SNEH NAGAR MAIN ROAD, ABOVE BANK OF BARODA, , INDORE, Madhya Pradesh, India - 452001.
Current status of SHREYASH SECURITIES AND FINANCE 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
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Previous CINs
ZaubaCorp's company report for SHREYASH SECURITIES AND 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 SHREYASH SECURITIES AND FINANCE
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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 SHREYASH SECURITIES AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYASH SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07061558 | SUMEET AGRAWAL | Director | 2015-09-30 |
| 00373561 | RAMBABU AGRAWAL | Director | 1995-01-02 |
| 00373674 | MANISH AGRAWAL | Director | 2015-09-30 |
| 00373699 | DEEPESH AGRAWAL | Director | 2005-06-27 |
| 00373707 | SHYAM BABU AGRAWAL | Director | 1995-01-02 |
Past Directors & Key Managerial Personnel of SHREYASH SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07061558 | SUMEET AGRAWAL | Additional Director | - | 2015-09-30 |
| 00373674 | MANISH AGRAWAL | Additional Director | - | 2015-09-30 |
Other Directorships of SUMEET AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Additional Director | - | 2015-09-30 |
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Director | 2015-09-30 | Ongoing |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Additional Director | - | 2015-09-30 |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Director | 2015-09-30 | Ongoing |
| SCOREME ACCOUNT AGGREGATION SOLUTIONS PRIVATE LIMITED | U67200HR2020PTC085339 | Additional Director | - | 2022-09-30 |
| SCOREME ACCOUNT AGGREGATION SOLUTIONS PRIVATE LIMITED | U67200HR2020PTC085339 | Director | 2022-03-17 | Ongoing |
| TURNINGCLOUD SOLUTIONS PRIVATE LIMITED | U72200DL2015PTC276367 | Director | 2015-02-05 | Ongoing |
| FUTUREGIFTING EVENTURES PRIVATE LIMITED | U74140DL2015PTC286593 | Director | - | 2017-07-06 |
| FUTUREGIFTING SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC299872 | Director | - | 2017-07-06 |
Other Directorships of RAMBABU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGI STORAGE SOLUTIONS PRIVATE LIMITED | U63030MP2021PTC057575 | Director | 2021-09-22 | Ongoing |
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Director | 1990-10-01 | Ongoing |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Director | 1995-04-27 | Ongoing |
Other Directorships of MANISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Additional Director | - | 2015-09-30 |
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Director | 2015-09-30 | Ongoing |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Additional Director | - | 2015-09-30 |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Director | 2015-09-30 | Ongoing |
| FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | U72200MP2015PTC034518 | Director | 2015-08-03 | Ongoing |
Other Directorships of DEEPESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL VEG FROZE PRIVATE LIMITED | U63022MP2002PTC014999 | Director | 2002-02-27 | Ongoing |
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Additional Director | - | 2015-09-30 |
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Director | 2015-09-30 | Ongoing |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Additional Director | - | 2015-09-30 |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Director | 2015-09-30 | Ongoing |
| BEAULIEU ESTATES PRIVATE LIMITED | U66190MP2022PTC060587 | Director | 2022-04-25 | Ongoing |
Other Directorships of SHYAM BABU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | U65921MP1990PTC006032 | Director | 1990-10-01 | Ongoing |
| SHREYASH FISCAL SERVICES PVT LTD | U65921MP1995PTC009367 | Director | 1995-04-27 | Ongoing |
| TURNINGCLOUD SOLUTIONS PRIVATE LIMITED | U72200DL2015PTC276367 | Director | 2017-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63022MP2002PTC014999 | SINGHAL VEG FROZE PRIVATE LIMITED | 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC006032 | SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC009367 | SHREYASH FISCAL SERVICES PVT LTD | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034518 | FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2015PTC034531 | VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2008PTC020557 | KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027771 | UNNATI DEVCON PRIVATE LIMITED | 102, Phanse Avenue, Above Union Bank Of India, Sapna Sangeeta Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024741 | UNNATI REALTIES PRIVATE LIMITED | 102, Phanse Avenue, above Union Bank of India Sapana Sangeeta Main Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028863 | IDEAL AASHIYANA PRIVATE LIMITED | 19/1, SNEH NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17222MP1998PTC012630 | ELEGANT FOAM AND FURNISHING PRIVATE LIMITED | 19, SNEH NAGAR, SAPNA - SANGEETA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC044867 | SHADI BYAH WALE PRIVATE LIMITED | 380 GOYAL NAGAR SERVICE ROAD NEAR BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2008PTC020607 | MAAN EXPORTS PRIVATE LIMITED | R-2/1, Vatsalya Chamber 31, Sneh Nagar Main Road, , Indore, Madhya Pradesh, India - 452001 |
| ABA-4292 | SACRED SAPLING CONSULTING LLP | F. No. 9, 1st Floor, Gulmarg Complex, Sneh Nagar Main Road, Indore, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U56210MP2023PTC065353 | ORION SEVEN PRIVATE LIMITED | 20 , SNEH NAGAR,MAIN ROAD INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U20219MP2023PLC064936 | SAMRIDHDHI AGRITECH LIMITED | 1-113 SNEH NAGAR,SAPNA SANGEETA ROAD INDORE MP,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U45100MP2010PTC024014 | IWAY PROJECTS PRIVATE LIMITED | 107, HARMONY PLAZA, AGRAWAL NAGAR, SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1990PLC006118 | DHANWAN LEASING & FINANCE COMPANY LIMITED | 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2006PTC018913 | GG INFRA PRIVATE LIMITED | 362/1/1, Dhanlaxmi Udhyog Nagar Palda-Bye Pass Main Road , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2023PTC068489 | LE CRIATIF HOTEL PRIVATE LIMITED | SHOP NO. 201,15 SNEH NAGAR, MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-7663 | PARSHVA INFRASOLUTIONS LLP | 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2026PTC081618 | SPOT YOUR PG PRIVATE LIMITED | Shop235, Vikram Tower 112,Sneh Nagar, Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041286 | HAATBAAZAAR SHOPPING PRIVATE LIMITED | 4, Gulmarg Complex, Sneh Nagar Main Road, Indore , Indore, Madhya Pradesh, India - 452001 |
| ACT-1564 | GAUTAM HOTEL HOSPITALITIES LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACT-3528 | GAUTAM BUILDCON PROJECTS LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U34300MP1983PTC002293 | M.M. RADIATORS PVT LTD | 1, JOY BUILDERS COLONY, ABOVE STATE BANK OF INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U47219MP2024PTC069220 | BOCKS CRUNCH PRIVATE LIMITED | G-1,146-147,CLASSIC CENTR,E ,TILAK NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.