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 SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED
CIN: U74999MP2020PTC052307 As on: 2026-07-13
SHREE SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED (CIN: U74999MP2020PTC052307) is a Private company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREE SAMRIDDHI CREDIT COMPLIANCE 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 SHREE SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED are LOKESH SHARMA, and DEEPTEE SHARMA.
SHREE SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2020PTC052307 and its registration number is 52307. Users may contact SHREE SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAMRIDDHI CREDIT COMPLIANCE PRIVATE LIMITED is 3rd floor 1/B,Priyadarshini prabha SBI Colony MP Nagar Zone II , Bhopal, Madhya Pradesh, India - 462011.
Current status of SHREE SAMRIDDHI CREDIT COMPLIANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE SAMRIDDHI CREDIT COMPLIANCE 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 ReportAll 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 SAMRIDDHI CREDIT COMPLIANCE
Purchase full report of SHREE SAMRIDDHI CREDIT COMPLIANCE
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 SAMRIDDHI CREDIT COMPLIANCE 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 SAMRIDDHI CREDIT COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08832800 | LOKESH SHARMA | Director | 2020-08-13 |
| 08832801 | DEEPTEE SHARMA | Director | 2020-08-13 |
Past Directors & Key Managerial Personnel of SHREE SAMRIDDHI CREDIT COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTEE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MP2011PTC027032 | AJM ADVISORYSERVICES PRIVATE LIMITED | PLOT NO.1,FOURTH FLOOR , SBI COLONY ZONE-II , M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U80302MP2012PTC028438 | BEST COMBINATION EDUCARE PRIVATE LIMITED | TOP FLOOR, R-1, ZONE-II, SBI COLONY M.P. NAGAR,OPP. RAILWAY TRACK , BHOPAL, Madhya Pradesh, India - 462011 |
| U74992MP2009PTC022834 | YNG FINANCE & PROPERTY CONSULTANTS PRIVATE LIMITED | R-16, FIRST FLOOR SBI COLONY M.P NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462011 |
| U30007MP1997PTC012097 | CYBERNATICS TECHNOLOGY PRIVATE LIMITED | F2-1st Floor Cee Bross Appartment 91B Zone II, MP Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAF-4150 | ORACLE INDIA HOUSING LIMITED LIABILITY P ARTNERSHIP | 243-B, II ND FLOOR KRISHNA PALACE, NEAR HOTEL ARCH MANOR, M.P. NAGAR ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| AAG-3281 | ORACLE COLONIZERS & DEVELOPERS LIMITED L IABILITY PARTNERSHIP | 243-B, II ND FLOOR KRISHNA PALACE, NEAR HOTEL ARCH MANOR, M.P. NAGAR ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U55101MP1996PLC011038 | ENBEE RESORTS LIMITED | 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011 |
| U46529MP2025PTC074806 | CLIMATEROL CORP INDIA PRIVATE LIMITED | PLOT NO 12B, 1ST FLOOR,ZONE-1, M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U72900MP2017PTC044763 | PLAETFORM INOVICS PRIVATE LIMITED | PLOT NO. 191/B/1, MEZZANINE FLOOR MANAS PARISAR, ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U70103MP2017PTC044625 | NISHANK WORKSPACE PRIVATE LIMITED | 2ND FLOOR & 3RD FLOOR, PLOT NO. 74, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U92120MP2015PTC034701 | MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. , BHOPAL, Madhya Pradesh, India - 462011 |
| U64202MP2022PTC060941 | WINUX INFRATECH PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, MADHYA BHARAT BHAWAN, ZONE-1, M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U74999MP2017PTC043723 | FUMOTIVES PRIVATE LIMITED | 21 SBI colony Zone-II MP nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U23952MP2023PTC066316 | SIDHIRAJ STONES VENTURES PRIVATE LIMITED | PLOT NO.07, 3RD FLOOR,ZONE-1, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U15137MP1995PTC008932 | HOMESTEAD (INDIA) PRIVATE LIMITED | R-1, SBI COLONY, M.P.NAGAR, ZONE-II , Bhopal, Madhya Pradesh, India - 462011 |
| U45200MP2013PTC030751 | PRASH REAL ESTATE PRIVATE LIMITED | 3rd FLOOR, MANAS PARISAR, MP NAGAR ZONE-1, , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC048075 | TECH OBLIGE COMMUNICATION PRIVATE LIMITED | 186 3rd FLOOR ZONE II M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74140MP2015PTC034511 | PRO QUALITY CONSULTANCY SERVICES PRIVATE LIMITED | Z-20, 3RD FLOOR, ZONE-1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAB-1828 | TVISHIN BUILDZ LLP | Plot No. 162, 1st Floor, MP Nagar, Zone - II Bhopal, Madhya Pradesh, India - 462011 |
| U49219MP2025SGC077633 | MADHYA PRADESH YATRI PARIVAHAN AND INFRASTRUCTURE LIMITED | Pragati Bhawan, 3rd Floor,BDA HO, MP Nagar Zone 1,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U64201MP2015PTC034493 | GALAXY DIGITECH INDIA PRIVATE LIMITED | 3/1, GROUND FLOOR, MEERA COMPLEX ZONE II, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U67190MP2021PTC054855 | EKSPERTIZA FINANCIAL SOLUTIONS PRIVATE LIMITED | Plot No. 51, II Floor Zone-1, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U46494MP2023PTC065714 | HARIKRIPA OVERSEAS PRIVATE LIMITED | HIG 301, 3RD FLOOR VIJAY STAMBH COMPLEX,ZONE-1 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U72900MP2021PTC054837 | PRESENTLY SOLUTIONS PRIVATE LIMITED | PLOT NO.132-B ,2ND FLOOR MP NAGAR ZONE-1 , Bhopal, Madhya Pradesh, India - 462011 |
| U74999MP2020PTC053395 | ASIAN NETWORK ANALYSIS PRIVATE LIMITED | FLATE NO-301 Z-16 II FLOOR MP, NAGAR ZONE-1, , BHOPAL, Madhya Pradesh, India - 462011 |
| U24100MP2011PTC025418 | SCIENTIFIC SYSTEMS & CHEMICALS PRIVATE LIMITED | MIG-5/1, AMER COMPLEX IST FLOOR, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U10109MP2024PTC069667 | HEXAGON CONSUMER PRODUCTS PRIVATE LIMITED | Plot no 212 3rd Floor Hare Govind Complex,MP Nagar Zone-1,,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U45200MP2009PTC022144 | SADHANA INFRATEL SERVICES PRIVATE LIMITED | 131/6, 3rd Floor, Kiran Complex, Zone II, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.