Indian Company Master Data Made Simple
Shree Securities Ltd.
Shree Securities Ltd. has been active since 1994, providing more than 31 years of industry experience. The company’s Corporate Identification Number is L65929WB1994PLC061930; registration no. 61930. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹79.81 crore. Shree Securities Ltd. reports paid-up capital of ₹79.80 crore.
The main line of business is financial intermediation; except insurance and pension funding. Shree Securities Ltd. is officially registered in Kolkata. The firm’s incorporation address reads 3 Synagogue Street 3rd Floor Room No 18g, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. You can reach the company via email at ssl_1994@yahoo.co.in. Shree Securities Ltd.’s leading executives are Bhavya Dhiman (CEO) and Shubham Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/02/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹79,80,50,000.00
- Paid up Capital
- ₹79,80,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- ssl_1994@yahoo.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/06/2020 | Shiwaginee Jaiswal | 08763022 | Director | View other directorships |
| 15/06/2020 | Priyanka Singh | 08752330 | Director | View other directorships |
| 08/08/2020 | Vaishali Kumari Shaw | 08804508 | Director | View other directorships |
| 11/05/2022 | Bhavya Dhiman | 09542964 | Managing Director | View other directorships |
| 11/05/2022 | Bhavya Dhiman | *****9799L | CEO | |
| 09/01/2023 | Sonal Derasari | 09280967 | Director | View other directorships |
| 09/01/2023 | Varsha Maniar | *****6577A | Company Secretary | |
| 25/04/2023 | Shubham Gupta | 10130851 | Whole-time director | View other directorships |
| 25/04/2023 | Shubham Gupta | *****1411R | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-24102024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
| 01/02/2024 | Form MGT-7-01022024_signed | - |
| 01/02/2024 | Form AOC-4 NBFC(IND AS)-01022024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of Shree Securities Ltd. are:
- Shiwaginee Jaiswal
- Vaishali Kumari Shaw
- Priyanka Singh
- Bhavya Dhiman
- Sonal Derasari
- Shubham Gupta