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
SHRESHTHA FIN RECOVERY PRIVATE LIMITED
CIN: U67190MP2019PTC047423 As on: 2026-07-13
SHRESHTHA FIN RECOVERY PRIVATE LIMITED (CIN: U67190MP2019PTC047423) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHRESHTHA FIN RECOVERY 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.SHRESHTHA FIN RECOVERY 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 SHRESHTHA FIN RECOVERY PRIVATE LIMITED are RAKHI SHARMA ., and RAM SHARMA AVTAR.
SHRESHTHA FIN RECOVERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MP2019PTC047423 and its registration number is 47423. Users may contact SHRESHTHA FIN RECOVERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHTHA FIN RECOVERY PRIVATE LIMITED is 42-43 Ramanuj Nagar University Road, City Centre , GWALIOR, Madhya Pradesh, India - 474002.
Current status of SHRESHTHA FIN RECOVERY 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
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Previous CINs
ZaubaCorp's company report for SHRESHTHA FIN RECOVERY 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 SHRESHTHA FIN RECOVERY 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 SHRESHTHA FIN RECOVERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08322807 | RAKHI SHARMA . | Director | 2019-01-07 |
| 08322806 | RAM SHARMA AVTAR | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of SHRESHTHA FIN RECOVERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRESHTHAPRATHAM MANUFACTURING & TRADING PRIVATE LIMITED | U15400MP2020PTC053331 | Director | 2020-10-19 | Ongoing |
Other Directorships of RAM SHARMA AVTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MP2009PTC022274 | D-SYS DATA SOLUTIONS PRIVATE LIMITED | 42, RAMANUJ NAGAR UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U46411MP2022PTC061508 | RITU AND RAY FASHIONS PRIVATE LIMITED | 42, Kundan Nagar, Near AG Office City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U74110MP2015PTC034619 | SPER MARKET RESEARCH PRIVATE LIMITED | FLAT NO.207, SARTHAK APPARTMENT, SATYADEV NAGAR GANDHI ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U36999MP2022PTC060722 | BRAMHAGANGA AGRO ORGANICS PRIVATE LIMITED | A-226, Patel Nagar, City Centre, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U65990MP2017PLC042156 | ANUJ BHUSHAN NIDHI LIMITED | C 43, NEW SAKET NAGAR, TANSEN ROAD GWALIOR GIRD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2011PLC026536 | GANGA SAGAR FOODS & BEVERAGES INDIA LIMITED | Ved Bhavan oppt. University Quarters Mahal Gaon Main Road City Center Gwalior , Gwalior, Madhya Pradesh, India - 474002 |
| U50401MP1999PTC013723 | TANUSHKA AUTOMOBILES PRIVATE LIMITED | MAIN ROAD CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U55101MP1998PTC012699 | KANWAL MOTORS PRIVATE LIMITED | MAIN ROAD CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U74999MP2018PTC044976 | WHEELS ON ROAD PRIVATE LIMITED | 906, Patel Nagar City Centre , GWALIOR, Madhya Pradesh, India - 474002 |
| U65993MP1993PTC007640 | WSD FINANCIAL SERVICES PRIVATE LIMITED | 228 B & C Patel Nagar, City centre, , Gwalior, Madhya Pradesh, India - 474002 |
| AAB-2009 | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP | 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U31900MP2020PTC051169 | ALICE DIGITAL PRIVATE LIMITED | D-147, GULMOHAR CITY,BEHIND NEW COLLECTORATE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U55100MP2016PTC035286 | MIRACULOUS HOSPITALITY PRIVATE LIMITED | 17, PREM NAGAR FORT ROAD,GWALIOR,Gwalior,Madhya Pradesh,474002-India |
| U42204MP1989PTC005253 | KARAN DEVELOPMENT SERVICES PVT LTD | C-21, Indra Nagar Tansen Road,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| ACT-9238 | ARMINARA INTERNATIONAL LLP | Flat No .406 Gwalior R.s,Satydev Nagar,Gandhi Road,Gird,Gwalior,Madhya Pradesh,India-474002 |
| U52190MP2022PTC061167 | ZERONETIC PRIVATE LIMITED | FLAT 206 , 2 FLOOR SADBHAVNA APARTMENT Behind Salasar Mall City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U63040MP2010PTC022981 | LALAJI INTEGRATED TRAVELS & TRADING SERVICES PRIVATE LIMITED | 42 SARASWATI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| ABA-6973 | DMEYK TECHNOLOGIES LLP | 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002 |
| AAX-3659 | NUVIKA FOODWORKS LLP | 770, KAILASH VIHAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474002 |
| AAS-9154 | SHOPAAVASYAK TRADEMART LLP | 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U34202MP2000PTC014000 | CES INFRA INDIA PRIVATE LIMITED | TANSEN ROAD INDER NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U52520MP2021PTC055871 | BHARTIYAM BIO FUEL PRIVATE LIMITED | 101 KARSALA CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U52590MP2017PTC042220 | INCISIVE HEALTHCARE PRIVATE LIMITED | J-42 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U62099MP2026PTC082747 | YOM PRIVATE LIMITED | 31, PREM NAGAR,FORT ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U22210MP2012PLC027737 | MANAV ENTERTAINMENT AND BROADCASTING LIMITED | 69,SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U25202MP2002PTC015011 | SINGH PACKERS (GWALIOR) PRIVATE LIMITED | 104, GOKUL APPARTMENT CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034318 | TAST HEALTHY FOODS INDIA PRIVATE LIMITED | 51, SATYADEV NAGAR, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U01114MP2020PTC053047 | SATWIKINDIA AGRO INDUSTRIES PRIVATE LIMITED | 19, prem nagar, fort road, , Gwalior, Madhya Pradesh, India - 474002 |
| U01400MP2015PLC034162 | KALPAVRIKSHA FARMS AND GARDENS PROJECT LIMITED | 11, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| 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.
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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.
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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.