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
SHRIRAJ INVESTMENT AND FINANCE LIMITED
CIN: U67120DL2005PLC388249 As on: 2026-07-13
SHRIRAJ INVESTMENT AND FINANCE LIMITED (CIN: U67120DL2005PLC388249) is a Public company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 116000000.00 and its paid up capital is Rs. 113662500.00.
SHRIRAJ INVESTMENT AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRIRAJ INVESTMENT AND FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHRIRAJ INVESTMENT AND FINANCE LIMITED are SANJAY KUMAR SINGH, NALINESH KUMAR PAURUSH, and DAUPAL BHARTI.
SHRIRAJ INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U67120DL2005PLC388249 and its registration number is 388249. Users may contact SHRIRAJ INVESTMENT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHRIRAJ INVESTMENT AND FINANCE LIMITED is 1205, Hemkunth Chamber,89, Nehru Place , Delhi, Delhi, India - 110019.
Current status of SHRIRAJ INVESTMENT 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 SHRIRAJ INVESTMENT 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.
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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 SHRIRAJ INVESTMENT 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 SHRIRAJ INVESTMENT 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 SHRIRAJ INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101165 | SANJAY KUMAR SINGH | Director | 2018-09-28 |
| 03472725 | NALINESH KUMAR PAURUSH | Director | 2018-09-28 |
| 09133606 | DAUPAL BHARTI | Director | 2022-03-08 |
Past Directors & Key Managerial Personnel of SHRIRAJ INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101165 | SANJAY KUMAR SINGH | Additional Director | - | 2018-09-28 |
| 00101165 | SANJAY KUMAR SINGH | CFO(KMP) | - | 2022-01-31 |
| 01011773 | RITU SINGAL | Director | - | 2015-09-28 |
| 01029007 | SHANKAR BATRA | Additional Director | - | 2009-03-19 |
| 01029007 | SHANKAR BATRA | Managing Director | - | 2018-07-12 |
| 00678995 | PANKAJ KUMAR | Director | - | 2009-03-19 |
| 03472725 | NALINESH KUMAR PAURUSH | Additional Director | - | 2018-09-28 |
| 07269985 | ASHISH SAXENA | Additional Director | - | 2015-09-30 |
| 07269985 | ASHISH SAXENA | Director | - | 2018-07-12 |
| 07269997 | SACHIN GUPTA | Additional Director | - | 2015-09-30 |
| 07269997 | SACHIN GUPTA | Director | - | 2018-07-12 |
| 07633331 | PRINCE KUMAR MISHRA | Additional Director | - | 2018-09-28 |
| 07633331 | PRINCE KUMAR MISHRA | Director | - | 2020-12-21 |
| 09133606 | DAUPAL BHARTI | Additional Director | - | 2022-09-29 |
| 00083406 | BRIJ BHUSHAN SINGAL | Director | - | 2022-03-14 |
| 00083406 | BRIJ BHUSHAN SINGAL | Whole-time director | - | 2022-03-14 |
Other Directorships of SANJAY KUMAR SINGH
Other Directorships of RITU SINGAL
Other Directorships of SHANKAR BATRA
Other Directorships of PANKAJ KUMAR
Other Directorships of NALINESH KUMAR PAURUSH
Other Directorships of ASHISH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Additional Director | - | 2021-11-27 |
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Whole-time director | 2021-11-27 | Ongoing |
| AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED | U67120DL2005PLC394727 | Additional Director | - | 2015-09-30 |
| AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED | U67120DL2005PLC394727 | Director | - | 2018-07-12 |
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED | U67120DL2005PLC394727 | Additional Director | - | 2015-09-30 |
| AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED | U67120DL2005PLC394727 | Director | - | 2018-07-12 |
Other Directorships of PRINCE KUMAR MISHRA
Other Directorships of DAUPAL BHARTI
Other Directorships of BRIJ BHUSHAN SINGAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1999PTC390527 | PARAKEET FINVEST PRIVATE LIMITED | Plot No. 1205, 89, Hemkunth Chamber, Nehru Place , Delhi, Delhi, India - 110019 |
| U67120DL2005PLC394727 | AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED | 1205 89, Hemkunth Chamber, Nehru Place , New Delhi, Delhi, India - 110019 |
| U28910DL2007PTC165181 | BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2008PTC174743 | NRA IRON & STEEL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2010PLC202025 | BHUSHAN STEEL BENGAL LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2012PTC233534 | FEEDER IRON & STEEL PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U13203DL2012PTC233595 | VERTEX ALUMINIUM PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U13204DL2012PTC233775 | ZIP MINERALS & MINING PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U10101DL2006PTC153881 | BHUSHAN NATURAL RESOURCES PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U14108DL2008PTC174798 | TREMENDOUS MINING & MINERALS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U14200DL2012PTC233508 | LUMINOUS CEMENT PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U32106DL2007PTC165077 | STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U32109DL2012PTC233635 | CASPER CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC165180 | ADAMINE CONSTRUCTION PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U40106DL2012PTC233632 | HAMLET POWER PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL2007PTC165081 | SUPER STAR AGENCY PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2006PTC156289 | BHUSHAN ENERGY TRADING PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U51909DL2007PTC164925 | BHUSHAN GENERAL TRADERS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2007PTC165080 | BHUSHAN EXPORTS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2006PTC151708 | BHUSHAN BUILDWELL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65999DL2010PTC208501 | BHUSHAN FINANCE PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U63090DL2012PTC233525 | WELLINGTON TRANSPORTATION PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2012PTC233509 | GLOSSY INFOTECH PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1989PTC037200 | SUKHNA STEEL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65993DL2005PLC144288 | DHENKANAL FINVEST LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65993DL2005PLC144289 | MERAMANDALI FINVEST LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74110DL2012PTC233589 | TORSION DIGITAL NETWORKS PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2007PTC165075 | BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2012PTC233621 | DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| 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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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.