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Shree Aditya Finwealth Private Limited

U65990MH1955PTC009465ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Aditya Finwealth Private Limited is a Private Non-govt company company incorporated in 1955 and based in Maharashtra, India. Shree Aditya Finwealth Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 L. For 2017-18, the company reported revenue of ₹21.87 Cr and a net loss of ₹15.18 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹21.87 Cr
2017-18
PAT (latest FY)
₹-15.18 L
Margin -0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
1955
71 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 L
1% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a*********(at)yahoo.co.in
Registered Office
CST NO.832 SAFED POOL, ANDHERI - KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400072 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CST NO.832 SAFED POOL, ANDHERI - KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400072 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)yahoo.co.in
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jan 1955 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
4.1y · Gurugram · DIN 9856440
SI
Suresh Iyer
Whole-time Director
4.4y · Bengaluru · DIN 7532908
AM
Arun Malhotra
Director
2.0y · Ahmedabad · DIN 7716860
PN
Priya Nair
Whole-time Director
2.7y · Mumbai · DIN 6381004
Get the full board of directors

Directors, DINs & appointment history for Shree Aditya Finwealth Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Aditya Finwealth Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
356031494ICICI Bank Ltd(Bank)₹17.20 Cr27 Jan 2022Open
676445999Axis Bank Ltd(Bank)₹22.62 Cr27 Jan 2021Open
934756632Kotak Mahindra Bank Ltd(Bank)₹3.46 Cr04 Jul 2019Open
685347997Kotak Mahindra Bank Ltd(Bank)₹22.71 Cr12 Mar 2020Open
499280255Axis Bank Ltd(Bank)₹23.04 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Aditya Finwealth Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.90 Cr₹43.80 Cr₹65.69 Cr₹62.56 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.95 Cr-1.0%+12.6%+21.7%
Profit after Tax₹1.85 Cr+13.5%+8.4%+5.7%
Net Worth₹16.82 Cr-11.7%+13.5%+6.8%
Employees271-6.8%+16.1%+5.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Shree Aditya Finwealth Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-0.69%—-0.24%-0.21%1.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters117,26,38071.68%
Institutional Investors21,45,5666.04%
Public & Others195,36,59322.28%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Aditya Finwealth Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Mar 2021
Kanan appointed as Director
01 Feb 2013
Shweta appointed as Director
28 Jan 1955
Company incorporated
Shree Aditya Finwealth Private Limited registered with RoC-Mumbai; year 1955

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shree Aditya Finwealth Private Limited

When was Shree Aditya Finwealth Private Limited incorporated?
Shree Aditya Finwealth Private Limited was incorporated in 1955 (around 28 Jan 1955). Its CIN is U65990MH1955PTC009465 and it is registered with RoC-Mumbai.
Where is Shree Aditya Finwealth Private Limited located?
Shree Aditya Finwealth Private Limited is headquartered in Maharashtra, at: CST NO.832 SAFED POOL, ANDHERI - KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400072 IN .
What sector does Shree Aditya Finwealth Private Limited operate in?
Shree Aditya Finwealth Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Shree Aditya Finwealth Private Limited?
Director details for Shree Aditya Finwealth Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Aditya Finwealth Private Limited?
Shree Aditya Finwealth Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 L.
Does Shree Aditya Finwealth Private Limited have any open charges?
Shree Aditya Finwealth Private Limited has no open MCA-registered charges on record.
What is Shree Aditya Finwealth Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Aditya Finwealth Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.