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      SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED

      CIN: U67190KA2003PTC031474 As on: 2026-07-13
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      SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED (CIN: U67190KA2003PTC031474) is a Private company incorporated on 16 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6514280.00.

      SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 May 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED are PRAMOD DUGAR, and ABHAY KUMAR JAIN.

      SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2003PTC031474 and its registration number is 31474. Users may contact SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED is 216/2, Opposite Archana Complex 4th cross, Lalbagh Road , Bangalore, Karnataka, India - 560027.

      Current status of SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SHREENIDHI FINVEST CONSULTANCY 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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      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 SHREENIDHI FINVEST CONSULTANCY 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 SHREENIDHI FINVEST CONSULTANCY
      DIN Director Name Designation Appointment Date
      02767423 PRAMOD DUGAR Director 2009-09-25
      00181744 ABHAY KUMAR JAIN Director 2003-01-16
      Past Directors & Key Managerial Personnel of SHREENIDHI FINVEST CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00105150 PRASAD RAGHUNATH DESHPANDE Director - 2008-09-20
      00200708 PRAMOD KUMAR BANSAL Director - 2009-09-25
      Other Directorships of PRAMOD DUGAR
      Company Name CIN Designation Appointment Date Cessation
      DANTA POLYMERS PRIVATE LIMITED U25200KA2012PTC064116 Additional Director 2024-07-09 Ongoing
      WELSET POLYPACK PRIVATE LIMITED U27203TG2007PTC054681 Additional Director - 2016-09-30
      WELSET POLYPACK PRIVATE LIMITED U27203TG2007PTC054681 Director 2016-09-30 Ongoing
      TARAJYOT POLYMERS LTD U51909WB1990PLC048568 Director 2015-03-02 Ongoing
      PIYUSH FISCAL LTD U67120WB1990PLC048649 Director 2015-03-13 Ongoing
      MEENAKSHI FINVEST LIMITED U67120WB1995PLC072427 Director - 2021-06-08
      MAHAYAKSHA POLYMERS PRIVATE LIMITED U74999KA2021PTC145220 Additional Director 2024-07-08 Ongoing
      Other Directorships of PRASAD RAGHUNATH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      AT ONE PROJECTS LLP AAB-8564 Partner - 2018-10-10
      DHRUVDESH INFRASTRUCTURE LLP AAW-6395 Designated Partner 2021-04-09 Ongoing
      DHRUVDESH VENTURES LLP ABZ-5457 Designated Partner 2022-12-20 Ongoing
      DHRUVDESH METASTEEL PRIVATE LIMITED U02710KA2003PTC032456 Director 2003-08-27 Ongoing
      OMTEK TECHNOLOGY PARK PRIVATE LIMITED U07010KA1998PTC032087 Director 2002-05-19 Ongoing
      SUNRISE REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032454 Director 2003-08-27 Ongoing
      COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Director - 2015-07-28
      DHRUVDESH AUTOMOTIVE PRIVATE LIMITED U45101KA2005PTC036364 Director 2005-05-24 Ongoing
      AT ONE PROJECTS PRIVATE LIMITED U45200KA1998PTC024121 Director 2001-09-04 Ongoing
      DHRUVDESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036366 Director - 2021-04-08
      VIVA MAGNA WHEELERS PRIVATE LIMITED U50401KA2010PTC052657 Director 2010-02-23 Ongoing
      DHRUVDESH MOTORS PRIVATE LIMITED U51102KA1999PTC025376 Director 2002-03-26 Ongoing
      DHRUVDESH MOTORS PRIVATE LIMITED U51102KA1999PTC025376 Managing Director - 2023-03-31
      STALE TRACOM PVT LTD U51229KA1995PTC121496 Director 2004-03-22 Ongoing
      NALAPAD MINES AND MINERALS PRIVATE LIMITED U55101KA1994PTC015210 Director 2005-07-20 Ongoing
      SHODHA MOTORS PRIVATE LIMITED U63090KA2000PTC027438 Director - 2023-04-02
      SHODHA MOTORS PRIVATE LIMITED U63090KA2000PTC027438 Managing Director 2000-07-10 Ongoing
      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITE D U65993KA2007PTC042668 Additional Director - 2011-02-17
      PD WEALTH ADVISORY SERVICES PRIVATE LIMITED U74140KA2007PTC044618 Director 2007-12-10 Ongoing
      COMPSHELL ENGINEERING PRIVATE LIMITED U74900KA1996PTC019595 Director 1997-06-26 Ongoing
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director 2008-05-03 Ongoing
      Other Directorships of ABHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Partner - 2021-04-01
      SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Partner - 2019-02-08
      MAIA ESTATES LLP AAE-1382 Partner 2019-12-04 Ongoing
      MAIA ESTATES LLP AAE-1382 Partner - 2019-12-04
      NEEV ASSET ADVISORS LLP AAF-1477 Designated Partner 2015-11-10 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2017-03-31
      LADNUN CONSULTANCY SERVICES LLP AAK-9836 Designated Partner 2017-10-27 Ongoing
      SYON BUSINESS VENTURES LLP AAP-6520 Designated Partner 2019-06-18 Ongoing
      AAROGYA DAIRY PRODUCTS PRIVATE LIMITED U15549RJ2007PTC024516 Director - 2008-06-14
      AMBIKA PETROCHEM PRIVATE LIMITED U23201KA1999PTC024645 Director - 2009-08-28
      FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2014-10-15
      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director 2023-09-25 Ongoing
      MANIPAL GREENTECH INDIA PRIVATE LIMITED U40101KA2012PTC064662 Director 2012-07-10 Ongoing
      BLUEDOVE HOSPITALITY PRIVATE LIMITED U55101KA2023PTC174754 Director - 2023-06-12
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Additional Director - 2010-09-23
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2018-10-05
      LADNUN CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2010PTC052691 Director - 2017-10-26
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2013-11-08
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2015-03-12
      Other Directorships of PRAMOD KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MARUTI FLEX TRADERS LLP AAG-2241 Designated Partner 2016-04-25 Ongoing
      SATMEDHA INFRA LLP ACE-9403 Designated Partner 2024-01-16 Ongoing
      AMBIKA PETROCHEM PRIVATE LIMITED U23201KA1999PTC024645 Additional Director - 2009-08-29
      ANJANI PROCESSORS PRIVATE LIMITED U25200KA2007PTC043344 Director - 2011-05-16
      MARUTI FLEX PRIVATE LIMITED U25209KA2007PTC043566 Director - 2019-03-27
      MARUTI TAPES PRIVATE LIMITED U51909KA2007PTC041846 Director 2007-02-22 Ongoing

      CIN Company Name Company Address
      AAG-1964 M&H DESIGNS AND PLANNERS LLP 216/1, 2nd Floor, Opposite Archana Complex 4th Cross, Lalbagh Road Bangalore, Karnataka, India - 560027
      U74140KA2010PTC052691 LADNUN CONSULTANCY SERVICES PRIVATE LIMITED 216/1, Opp. Archana Complex, 2nd floor 4th cross, Lalbagh Road , BANGALORE, Karnataka, India - 560027
      AAG-8078 BEAR BOYS SECURITY SERVICES LLP 216/1, 2nd Floor Opposite Archana Complex, Lalbagh Road, Bangalore, Karnataka, India - 560027
      U22209KA2024PTC191329 SARWADEVA COMMERCIAL PRIVATE LIMITED NO. 37/12-1 LALBAGH ROAD,ARCHANA COMPLEX 4TH CROSS,Bangalore South,Bangalore,Karnataka,560027-India
      U52209KA2009PTC051422 CHHAPOLIA RETAIL PRIVATE LIMITED #211, OPP. ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U23201KA1999PTC024645 AMBIKA PETROCHEM PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U24134KA2006PTC038205 ALTO POLYMERS PRIVATE LIMITED # 37/12-1, Archana Complex 4th Cross, Lalbagh Road , BANGALORE, Karnataka, India - 560027
      U24134KA2007PTC042801 SWIFT POLYMERS PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U25190KA2012PTC064321 VARADA POLYMERS PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U25200KA2012PTC064741 RAJYADA POLYMERS PRIVATE LIMITED NO.37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U05190KA1999PTC024996 BASUDEO ENTERPRISES PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U05190KA2005PTC035996 BHAVANI POLYMERS PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U14102KA2007PTC043203 P P GRANITES PRIVATE LIMITED # 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U45205KA2012PTC063643 BEPL INFRAPROJECTS PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U51102KA2005PTC035897 SHYAM AGENCY PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U63011KA1994PTC015762 SUNRISE INTERSTATE CARRIERS PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U32001KA1990PTC010797 ARUN PRESTRESSED CONCRETE PRODUCTS PRIVATE LIMITED NO. 5/2, NALA CROSS ROADE, LALBAGH 4TH CROSS ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027
      U02710KA2004PTC033791 SAI ROSHINI TUBES (INDIA) PRIVATE LIMITED 220/2, 2ND FLOOR,K.S. GARDEN 4TH CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027
      U51909KA2007PTC044573 LAKSHYA TARGET SHOPPE PRIVATE LIMITED NO 19, 2ND FLOOR, 4TH CROSS, K S GARDEN LALBAGH ROAD CROSS, , BANGALORE, Karnataka, India - 560027
      U28932KA1973PTC002374 BOMBAY TOOLS PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U85110KA1972PTC002222 BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      AAS-6512 KPC DISTRIBUTORS LLP # 37/2 B, KHADER SHARIEF GARDEN 4TH CROSS, LALBAGH ROAD BANGALORE, Karnataka, India - 560027
      AAP-6716 LUGG BAGUER LLP NO. 152/2, 1ST FLOOR, K S GARDEN, LALBAGH, 4TH CROSS ROAD BANGALORE, Karnataka, India - 560027
      U01224KA1991PTC011888 FIRST FASHION CODE PRIVATE LIMITED NO. 13, 2ND FLOOR, 3RD CROSS,LALBAGH ROAD LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027
      U18101KA1999PTC025225 CHOWDESHWARI GARMENTS PRIVATE LIMITED 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027
      U18100KA2022PTC159430 STAGBEETLE PRIVATE LIMITED No 207, Lalbagh East Lalbagh Road, 4th Cross,,Bangalore,Bangalore,Karnataka,560027-India
      U85110KA1997PTC021777 HUM INDIA FAB PRIVATE LIMITED 27/2, 2ND CROSS,LALBAGH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027
      U46529KA2023PTC171291 ELENMORE SOLUTIONS PRIVATE LIMITED #103/2, Bhauwala Plaza,,4th cross, Lalbagh road, K H road,Bangalore South,Bangalore,Karnataka,560027-India
      U46610KA2012PTC067305 DURJAYA ESTATES PRIVATE LIMITED NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS LALBAGH ROAD,BANGAORE,Karnataka,560027-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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