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
SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED.
CIN: U65991OR1992PLC003000 As on: 2026-07-13
SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED. (CIN: U65991OR1992PLC003000) is a Public company incorporated on 11 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 12040.00.SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED.'s Corporate Identification Number (CIN) is U65991OR1992PLC003000 and its registration number is 3000. Users may contact SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED. on its Email address - . Registered address of SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED. is AT/PO-CHARAMPA, BHADRAKHPIN-756101 , PIN-756101, Orissa, India - 000000.
Current status of SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED. is - Strike Off.
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 SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) . 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 SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) .
Purchase full report of SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) .
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 SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) . 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 SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHREERAM FINANCE AND INVESTMENT COMPANY (INDIA) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000OR2018PTC029470 | KANDK PERSON AND SECURITY SERVICES PRIVATE LIMITED | C/o JADUNATH MOHANTY, AT-Dahandigadia PO-Charampa , BHADRAK, Orissa, India - 756101 |
| U15400OR2021PTC036214 | ROYAL RULES FOOD PROCESSING PRIVATE LIMITED | C/O- KAMALAKANTA BARIK,AT-PATHARADI, PO-CHARAMPA,PS-BHADRAK , BHADRAK, Orissa, India - 756101 |
| U25209OR1984PTC001408 | UTKAL SYNTHETICS PVT LTD | AT/PO: CHARMPA , BHADRAKH, Orissa, India - 756101 |
| U55101OR1996PTC004380 | J.R.B. HOTELS AND INDUSTRIES PRIVATE LIMITED | AT DAHANIGADIAPO CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U80200OD2025PTC049324 | SAFETRUE SECURITY AND CONSULTANCY PRIVATE LIMITED | Plot No 3740,Baralapokhari PO-Charampa,Bhadrak Rural,Bhadrak,Orissa,756101-India |
| U01100OR2020PTC034983 | SAMBHABA FARMER PRODUCER COMPANY LIMITED | PLOT NO-2182, AT-TALAGADIA PO-KODOBARUAN, DIST- BHADRAK , BHADRAK, Orissa, India - 756101 |
| U31900OR2021PTC038027 | XAIOT TECHNOLOGY PRIVATE LIMITED | PLOT NO-380,KHATA NO-588 AT/PO-BANITIA,PS-BHADRAK RURAL , BHADRAK, Orissa, India - 756101 |
| AAZ-0104 | WEBTRIX INFORMATICS LLP | Dagarasahi (canal Rd)Charampa,Mouza Charampa Khata #13/620 P.No 2124/4959 AO.10 Dec Kisam Gharabari Charampa, Orissa, India - 756101 |
| U15132OR2021PTC036712 | AADITRI ESSENTIALS PRIVATE LIMITED | c/o bikash panda Dagarasahi Canal Road , Charampa, Orissa, India - 756101 |
| U70101OR2015PTC019278 | SPL INFRACON PRIVATE LIMITED | PLOT NO-279,CHARAMPA NEAR UBI CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U50100OR2013PTC017600 | SANJIBANI MOTORS PRIVATE LIMITED | CHARAMPA, , BHADRAK, Orissa, India - 756101 |
| U55101OR2004PTC007643 | RAMBHA RESORTS PRIVATE LIMITED | CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U25111OR1986PTC001666 | TARINI RUBBER INDUSTRIES PVT LTD | CHARAMPA BHADRAK , BALASORE, Orissa, India - 756101 |
| U15310OD2009PTC051301 | GANAPATI PARBOILING INDUSTRIES PRIVATE LIMITED | EREIN, CHARAMPA,,BHADRAK,,Bhadrak,Bhadrak,Orissa,756101-India |
| U51398OR2011PLC013420 | MILAN CORPORATION LIMITED | CHARAMPA BHADRAK , BHADRAK, Orissa, India - 756101 |
| U45201OR2012PTC015345 | DHARTI NIRMAN PRIVATE LIMITED | CANAL ROAD CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U15549OR2020PTC033344 | FLAVON BEVERAGES PRIVATE LIMITED | KODABARUAN ANTARA SAHI,CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U25209OR1986PTC001662 | MODERN ZIPFASTO PVT LTD | SEPL DALDA COMPLEX DAHANI GADAI NH-5, CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U24304OR2019PTC031706 | ACUTEBEN SERVICES PRIVATE LIMITED | C/O CHANDRA BARIK, SIJUGADIA BANDHAGAON TALANGA, CHARAMPA , BHADRAK, Orissa, India - 756101 |
| ACK-2339 | CHEF'S CREST HOSPITALITY LLP | C/o- Chetram Gupta, S/o- Jayram Gupta,,Kantapal, Charampa,,Bhadrak,Bhadrak,Orissa,India-756101 |
| U74999OR2021PTC037203 | DIGITAL DUO PRIVATE LIMITED | PARAYAS,2ND FLOOR NILADRI BIHARI, BANK COLONY,CHARAMPA , BHUBANESWAR, Orissa, India - 756101 |
| U72200OR2015OPC019003 | ACTIVEPOINT TECHNO SOLUTIONS PRIVATE LIMITED (OPC) | C/O- RAJKISHORE AGARWALLA NEAR M/S. ALLIANCE COMPUTER, CHARAMPA , BHADRAK, Orissa, India - 756101 |
| U01100OR2022PTC039507 | SOIL AND SEED PRIVATE LIMITED | C/o Debabrata Moharana, Parayas, G Floor Niladri Bihar, Patharadi Road, Charampa,BHADRAK,Bhadrak,Orissa,756101-India |
| U51909OR2022PTC040789 | SUPERSEUPAR TRADING PRIVATE LIMITED | C/O URMILADEVI GUPTA KANTAPAL, CHARAMPA BHADRAK-I Near Laxmi Narayan Temple , Bhadrak, Orissa, India - 756101 |
| U65990OR2019PLC031039 | BAITARANI MUTUAL BENEFIT NIDHI LIMITED | Ground Floor H.No-4/110, RCBLSchool Road Kantalpal, Charampa, Panigrahi Complex , BHADRAK, Orissa, India - 756101 |
| U45201OR2001PTC007188 | ORREF AQUA EXPORTS PRIVATE LIMITED | BHADRAK , ORISSA, Orissa, India - 756101 |
| U24246OR1998PTC005370 | VIKAS COSMETIC PRODUCTS PRIVATE LIMITED | BHADRAK INDUSTRIAL ESTATEP O RAHANJ P S BHADRAK , DIST BHADRAK ORISSA, Orissa, India - 756101 |
| U15412OR1985PTC001603 | MAYUR FOOD PRODUCTS PVT LTD | RAHANJA , BHADRAK, Orissa, India - 756101 |
| U27104OR1985PTC001554 | PRACHI ENGINEERING PVT LTD | RAHANJIA , BHADRAK, Orissa, India - 756101 |
| 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.
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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.