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      SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED

      CIN: U74999DL2011PTC214017 As on: 2026-07-13
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      SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED (CIN: U74999DL2011PTC214017) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED are ANANDA KRISHNAN KUNIYIL, NITIN CHANDRAN NAIR, MANNAVA CHANDRA SHEKHAR RAO, and PAZHOOR PARAMESWARAN.

      SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC214017 and its registration number is 214017. Users may contact SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE LIMITED is ROOM NO. 205, P-37/38, GOMTI COMPLEX, SECOND FLOOR PANDAV NAGAR, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091.

      Current status of SHREK AND LEE DEBT RECOVERY COMPANY PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREK AND LEE DEBT RECOVERY COMPANY 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 SHREK AND LEE DEBT RECOVERY COMPANY 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 SHREK AND LEE DEBT RECOVERY COMPANY
      DIN Director Name Designation Appointment Date
      02496470 ANANDA KRISHNAN KUNIYIL Director 2011-02-14
      03087182 NITIN CHANDRAN NAIR Director 2011-02-14
      03162472 MANNAVA CHANDRA SHEKHAR RAO Director 2011-02-14
      03315007 PAZHOOR PARAMESWARAN Director 2011-02-14
      Past Directors & Key Managerial Personnel of SHREK AND LEE DEBT RECOVERY COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANANDA KRISHNAN KUNIYIL
      Company Name CIN Designation Appointment Date Cessation
      COWRIE EXPORTS PRIVATE LIMITED U18109DL2009PTC188659 Director 2009-03-20 Ongoing
      PINKK HEALTHCARE AND MEDITOURS PRIVATE L IMITED U85110DL2012PTC230972 Director 2012-02-03 Ongoing
      Other Directorships of NITIN CHANDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      PETREL COMPUTERS PRIVATE LIMITED U72200DL2010PTC204168 Director 2010-06-16 Ongoing
      LINNET CLEANTECH PRIVATE LIMITED U74900DL2014PTC264505 Additional Director - 2017-09-30
      LINNET CLEANTECH PRIVATE LIMITED U74900DL2014PTC264505 Director - 2019-02-06
      N R JOBEX PRIVATE LIMITED U74910DL2015PTC276602 Additional Director - 2017-09-29
      N R JOBEX PRIVATE LIMITED U74910DL2015PTC276602 Director - 2019-02-06
      HOUSTEC INDIA PRIVATE LIMITED U74920DL1998PTC093590 Additional Director 2015-10-01 Ongoing
      N2N CLEANTECH PRIVATE LIMITED U74999DL2017PTC317844 Additional Director 2022-05-10 Ongoing
      N2N CLEANTECH PRIVATE LIMITED U74999DL2017PTC317844 Director - 2018-08-24
      Other Directorships of MANNAVA CHANDRA SHEKHAR RAO
      Company Name CIN Designation Appointment Date Cessation
      DOCTOR SOLAR AND COMPANY PRIVATE LIMITED U40200DL2010PTC208415 Director - 2015-03-25
      FLYKURRY TRAVELS PRIVATE LIMITED U63040DL2011PTC227698 Director 2011-11-21 Ongoing
      PINKK HEALTHCARE AND MEDITOURS PRIVATE L IMITED U85110DL2012PTC230972 Director 2012-02-03 Ongoing
      Other Directorships of PAZHOOR PARAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      KERALA HOUSING FINANCE LTD U65992KL1992PLC006417 Additional Director - 2014-09-30
      KERALA HOUSING FINANCE LTD U65992KL1992PLC006417 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      AAN-6426 ENDEAVOUR ACCESSORIES LLP P 37/38, 2nd Floor, Gomti Complex, Pandav Nagar Mayur Vihar Phase 1 New Delhi, Delhi, India - 110091
      U51909DL2011PTC215333 SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED Office No.3, IInd Floor, P 37/38, Gomti Complex, Pandav Nagar, Mayur Vihar, Phase-1 , Delhi, Delhi, India - 110091
      U70102DL2016PTC291169 ASHTLAXMI REALESTATE PRIVATE LIMITED P-37,38, GOMTI COMPLEX, PANDAV NAGAR MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      L51909DL1984PLC019733 DIVINUS FABRICS LIMITED Plot No. 3, IInd Floor, P 37/38, Gomti Complex, Mayur Vihar, Phase-1, , New Delhi, Delhi, India - 110091
      U51909DL2013PTC254898 STANDARD UTILITY PRIVATE LIMITED 2nd FLOOR, P-37/38, P-BLOCK, PANDAV NAGAR MAYUR VIHAR PHASE-I, DELHI, 110091 , DELHI, Delhi, India - 110091
      U45400DL2012PTC244700 INDICAL INFRASTRUCTURE PRIVATE LIMITED P-37-38 GOMTI COMPLEX, PANDAV NAGAR MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U85300DL2018NPL343106 ECCLESIA EPISCOPAL SYNOD FOUNDATION OFFICE NO. 5, P 37/38, GOMTI COMPLEX, MAYUR VIHAR, PHASE 1 , NEW DELHI, Delhi, India - 110091
      AAM-7985 PRO GLOBAL CORP LLP Office No 5, 2nd Floor, P37/38, Gomti Complex, MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
      U51909DL2021PTC378461 EARTHILL HEALTHCARE PRIVATE LIMITED P 37-38, Gomti Complex Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
      U85310DL2019NPL357257 MACS DOCTORS FOR CHANGE FOUNDATION P 37-38, Gomti Complex Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
      U52590DL2013PTC259983 PRIMO GIFTS PRIVATE LIMITED P-11, SECOND FLOOR PANDAV NAGAR, MAYUR VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110091
      U74900DL2012PTC231070 HORIZON ENGINEERS & CONSULTANTS PRIVATE LIMITED P - 40, Ground Floor, Pandav Nagar, Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U72900DL2013PTC251363 CYBERQUAD SOLUTIONS PRIVATE LIMITED P-19/20, 2nd Floor, Pandav Nagar, Mayur Vihar, Phase I, Opp. Fine Home Soc iety , New Delhi, Delhi, India - 110091
      U45200DL1996PTC079556 GOMTI PROPERTIES PRIVATE LIMITED P 37/38, PANDAV NAGAR,MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091
      U70109DL2006PTC151687 NINE-O-NINE REALTORS PRIVATE LIMITED P-37/38 Pandav Nagar Mayur Vihar Phase I , Delhi, Delhi, India - 110091
      U22110DL2005PTC132004 ORYX PUBLICATIONS PRIVATE LIMITED P 37 38 GOMTI COMPLEXPANDV NAGAR MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
      U19112DL2015PTC280918 AVIADOR OUTFITS PRIVATE LIMITED H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091
      AAH-9970 KAMA REAL ESTATE HOLDINGS LLP The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091
      U10799DL2021PTC383163 WELLWITH INDIA PRIVATE LIMITED Plot No-15, 4th Floor, Pratap Nagar, Mayur Vihar Phase-I,New Delhi,East Delhi,Delhi,110091-India
      U67120DL1997PLC437282 BRAIN STRONG CONSULTING LIMITED S-204, Second Floor, D.A.V. Complex,Plot No-03, Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India
      U65923DL1996PTC077180 HIMALAYA FINLEASE PRIVATE LIMITED P-9, PANDAV NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
      U74899DL1994PLC062516 IND GLOBAL SECURITIES LIMITED P-9, PANDAV NAGAR MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
      U15203DL2013PTC249643 SAMRIDDHI MILK & ALLIED PRODUCTS PRIVATE LIMITED P-44,G. F,PANDAV NAGAR MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U51909DL2004PTC131576 VERTEX AUTOMATION SYSTEM PRIVATE LIMITED P-40,SECOND FLOOR,PANDAV NAGAR, MAYUR VIHAR PH-1 , NEW DELHI, Delhi, India - 110091
      U74999DL2013PTC254101 GLOBALRITUALS VISION PRIVATE LIMITED P-44,G. F,PANDAV NAGAR MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U70102DL2014PTC262937 ELITE LANDBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
      U70101DL2014PTC263667 ELITE REALBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
      U74999DL2000PTC103518 GAYATRI BUSINESS SERVICES PRIVATE LIMITED 230 A P COMPLEX3RD FLOOR MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
      U74140DL2014PTC273725 VISHLESHIKI DATA INSIGHT PRIVATE LIMITED P-64, 3rd Floor,Pandav Nagar, Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
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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
      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

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      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

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