• 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

SHREE NAIVEDYA FINCOM PRIVATE LIMITED

CIN: U67120MP1993PTC023189 As on: 2026-07-13

SHREE NAIVEDYA FINCOM PRIVATE LIMITED (CIN: U67120MP1993PTC023189) is a Private company incorporated on 03 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97168500.00.

SHREE NAIVEDYA FINCOM PRIVATE 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.SHREE NAIVEDYA FINCOM PRIVATE 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 SHREE NAIVEDYA FINCOM PRIVATE LIMITED are SANJEEVKUMAR . SHARMA, VICTOR SHARMA, and JITENDRA KUMAR JAIN.

SHREE NAIVEDYA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1993PTC023189 and its registration number is 23189. Users may contact SHREE NAIVEDYA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAIVEDYA FINCOM PRIVATE LIMITED is Flat No. 202, Room No. 1 Manu Apartment, 51 Geeta Nagar , Indore, Madhya Pradesh, India - 452018.

Current status of SHREE NAIVEDYA FINCOM PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHREE NAIVEDYA FINCOM 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 Report

All 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 SHREE NAIVEDYA FINCOM

Purchase full report of SHREE NAIVEDYA FINCOM

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 SHREE NAIVEDYA FINCOM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE NAIVEDYA FINCOM
DIN Director Name Designation Appointment Date
00835187 SANJEEVKUMAR . SHARMA Additional Director 2024-01-30
07818034 VICTOR SHARMA Director 2017-08-31
00051878 JITENDRA KUMAR JAIN Whole-time director 2020-04-01
Past Directors & Key Managerial Personnel of SHREE NAIVEDYA FINCOM
DIN Director Name Designation Appointment Date Cessation
00472837 NARENDRA KUMAR GANGWAL Director - 2009-09-25
01753047 SANDEEP OMPRAKASH AGRAWAL Director - 2018-03-26
02942461 ASHISH AGRAWAL Director - 2011-05-18
07343952 TAIYABI REMOSINWALA Additional Director - 2016-09-30
07343952 TAIYABI REMOSINWALA Director - 2018-08-30
00051878 JITENDRA KUMAR JAIN Additional Director - 2018-09-29
00051878 JITENDRA KUMAR JAIN Director - 2020-04-01
00472932 PRADEEP PATNI Director - 2010-10-01
00473001 PRAMILA JAIN Director - 2009-09-25
03525576 NILESH MITTAL Director - 2016-02-20
00036907 RAVI SHANKAR SONI Director - 2014-10-28
Other Directorships of NARENDRA KUMAR GANGWAL
Other Directorships of SANJEEVKUMAR . SHARMA
Company Name CIN Designation Appointment Date Cessation
ALFA ICA (INDIA) LIMITED L20100GJ1991PLC016763 Additional Director - 2014-09-23
ALFA ICA (INDIA) LIMITED L20100GJ1991PLC016763 Director 2014-09-23 Ongoing
ALFA ICA (INDIA) LIMITED L20100GJ1991PLC016763 Director - 2011-06-20
QUANTUM BANKING RESOURCE CENTRE PRIVATE LIMITED U74140GJ1993PTC019279 Whole-time director 1993-04-13 Ongoing
Other Directorships of SANDEEP OMPRAKASH AGRAWAL
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-20
Other Directorships of TAIYABI REMOSINWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICTOR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ACTUAL REAL ESTATE LLP AAS-0196 Designated Partner 2020-02-21 Ongoing
HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2015-07-10
BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2011-07-02
BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Additional Director - 2010-09-23
BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2016-10-01
ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Director - 2016-10-01
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2009-09-30
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
FCC ENTERPRISES & INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC020296 Director - 2011-06-01
BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2009-09-30
ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2012-08-11
BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2009-09-30
BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director 2022-08-05 Ongoing
SAPIENT ALLIANCE TRADING PRIVATE LIMITED U51909MP2022PTC062150 Director - 2023-06-04
BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2010-09-23
BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2012-08-11
BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2009-09-30
BCC CARGO LIMITED U63090MH1995PLC248129 Director - 2009-04-30
ACTUAL REAL ESTATE PRIVATE LIMITED U70100MP2018PTC045378 Director - 2020-02-20
ACTUAL REAL ESTATE PRIVATE LIMITED U70100MP2018PTC045378 Individual Promoter - 2020-02-20
Other Directorships of PRADEEP PATNI
Other Directorships of PRAMILA JAIN
Company Name CIN Designation Appointment Date Cessation
TDS ENTERPRISES PRIVATE LIMITED U45100MH2005PTC017540 Director - 2009-11-16
AARJA BUILDCON PRIVATE LIMITED U70100MH2006PTC163417 Director - 2011-03-04
SEA ENTERTAINMENT PRIVATE LIMITED U74110MH2005PTC154214 Director - 2017-03-07
Other Directorships of NILESH MITTAL
Company Name CIN Designation Appointment Date Cessation
KANHAIYA DEVELOPERS PRIVATE LIMITED U45201MP2004PTC017075 Additional Director - 2017-09-30
KANHAIYA DEVELOPERS PRIVATE LIMITED U45201MP2004PTC017075 Director - 2023-03-29
Other Directorships of RAVI SHANKAR SONI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210MP1995PTC009875 SWASTIK COAL CORPORATION PRIVATE LIMITED Flat No. 202, Manu Apartment, 51, Geeta Nagar, , Indore, Madhya Pradesh, India - 452018
ABB-1766 ZOHARIEL REAL ESTATE LLP FLAT NO. 101 SUKHDHAM APARTMENT,FLOOR NO. 12, OFFICERS COLONY BEEMA NAGAR,Indore,Indore,Madhya Pradesh,India-452018
U52590MP2011PTC026704 SAATHI DEVELOPMENT AND MARKETING PRIVATE LIMITED Flat No. 105, Gangotri Apartment C-1, Goyal Nagar, Near Bangali Chouraha , Indore, Madhya Pradesh, India - 452018
U36990MP2020PTC052929 IVANSHI COMPOSITE SOLUTIONS PRIVATE LIMITED House No.33/1, Flat No.-201, Tilak Nagar Main , Indore, Madhya Pradesh, India - 452018
ABB-0759 Sohar Enterprises LLP FLAT .NO. 301, 1 RAVI NAGAR,Indore,Indore,Madhya Pradesh,India-452018
ACT-7963 IRAA EARTH LLP Flat No. 101,E-51, Saket Nagar,Indore,Indore,Madhya Pradesh,India-452018
ABA-8747 AABHYAASEDU Global LLP Flat No. G-1 -232,Anoop Nagar,Indore,Indore,Madhya Pradesh,India-452018
U47890MP2024PTC073749 NISA INNOVATIONS PRIVATE LIMITED Flat No. G-1, 11 Mahavir,Nagar,Indore,Indore,Madhya Pradesh,452018-India
U66190MP2024PTC071026 VIBGYOR CAPITAL SOLUTIONS PRIVATE LIMITED F.No.202, Ketan Apartment,24 Shankar Nagar,,Indore,Indore,Madhya Pradesh,452018-India
U72900MP2016PTC041054 SLIDESMITH DESIGN PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR AMALTAS APARTMENT, 146, SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452018-India
U70102MP2008PTC021149 RPN DEVELOPERS PRIVATE LIMITED Flat No.5, Sheetal Apartment, 12, Bima Nagar, Indore , Indore, Madhya Pradesh, India - 452018
U72900MP2022PTC061524 ADV NETWORK WORLDWIDE PRIVATE LIMITED FLAT NO 203, MANSHANTI APARTMENT 105 TELEPHONE NAGAR, NR VIJAY KIRANA STORE,INDORE,Indore,Madhya Pradesh,452018-India
U55101MP2021PTC058972 PACHA MAMA LIVINGS PRIVATE LIMITED Office No. C-1, Goyal Nagar, F. No. M - 1, , Indore, Madhya Pradesh, India - 452018
AAV-0294 RSM DEVELOPERS LLP Flat No. 302 Arpan Apartment 35 Saket Nagar Indore, Madhya Pradesh, India - 452018
U72900MP2017PTC043420 CERTAINTY INFOTECH PRIVATE LIMITED 210, Tilak Nagar, Flat No. 102, Sarswati Apartment, , Indore, Madhya Pradesh, India - 452018
U74140MP2014PTC033432 KARMANTA CONSULTING BPO PRIVATE LIMITED FLAT NO. 202, MANGAL APPARTMENT, 15, MAHAVEER NAGAR , INDORE, Madhya Pradesh, India - 452018
U74999MP2019PTC047388 PRADLY PACK SOLUTIONS PRIVATE LIMITED 105 Telephone Nagar Manshanti Apartment, Flat No 203 , INDORE, Madhya Pradesh, India - 452018
U14100MP2010PTC024045 ANKIT CAREER ACADEMY PRIVATE LIMITED FLAT NO. 4, 30/31, EVEREST APARTMENT, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
U55101MP2008PTC020800 BLUE JAY ENTERTAINMENT & DEVELOPERS PRIVATE LIMITED 384/1, Flat No. 401, Pushpratan Landmark, Saket Nagar , Indore, Madhya Pradesh, India - 452018
U72200MP2013PTC029852 XENON INFOSYSTEMS PRIVATE LIMITED Flat No. 202 Chandralok Apartment 81-82 Chandralok Colony , Indore, Madhya Pradesh, India - 452018
U26960MP2002PTC015024 MANAS TALC PRIVATE LIMITED FLAT NO 202 A-52, CHANDRA NAGAR, BEHIND HOTEL AMALTA S , INDORE, Madhya Pradesh, India - 452018
U70101MP2012PTC028264 INDORE HOT PROPERTIES INDIA PRIVATE LIMITED FLAT NO. 101, VIMAL SHREE ADITI APARTMENT 230, TILAK NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018
U74999MP2017PTC042188 AARCLEY PHARMACEUTICAL PRIVATE LIMITED FLAT NO-201, SURYANSH EXOTICA, BLOCK-E, PLOT NO-94 ALOK NAGAR, GRAM KHAJRANA, KANADIYA ROAD , , INDORE, Madhya Pradesh, India - 452018
U72900MP2016PTC041991 WEBCRUSHING TECHNOLOGIES AND SERVICES PRIVATE LIMITED G1 SIDDHIVINAYAK APARTMENT PLOT NO 67 GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452018
U72200MP2013PTC030317 ONEDOMAIN INFO SERVICE PRIVATE LIMITED PLOT NO. 5A/F, FLAT NO. 301, ANAND AMROLD AVENUE SCH NO 94, SERVICE ROAD , INDORE, Madhya Pradesh, India - 452018
U40100MP2014PTC032423 SOLASTA SOLAR POWER PRIVATE LIMITED Flat No. 205A, Shubh Labh Premium Appt. P.H.No. 29, Survey No. 487/2/2, Village Pipliahana , Indore, Madhya Pradesh, India - 452018
U74999MP2021PTC058796 TKJ BUSINESS SERVICES PRIVATE LIMITED Flat No-203, 05, Paricharika Nagar, Near Tilak Nagar, , Indore, Madhya Pradesh, India - 452018
U51909MP2018PTC046762 MEDNEED PHARMA PRIVATE LIMITED SHOP NO. 1 OLD 70/1, NEW 111, SANVID NAGAR , INDORE, Madhya Pradesh, India - 452018
U78300MP2025FTC074499 PROTAL TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. 301,43 Saket Nagar,,Indore,Indore,Madhya Pradesh,452018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100694073 2023-03-20 - - 45,454,545.00 YES BANK LIMITED
100721014 2023-03-31 - - 3,288,733.00 YES BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99