Shree Securities Ltd.
L65929WB1994PLC061930ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Shree Securities Ltd. is a Public Non-govt company company incorporated in 1994 and based in West Bengal, India. Shree Securities Ltd. operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹79.81 Cr and paid-up capital of ₹79.80 Cr. For 2020-21, the company reported revenue of ₹40.66 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹40.66 L
2020-21
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹79.80 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹79.81 Cr
Paid-up Capital
₹79.80 Cr
100% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Extending of loans by money lenders
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 Feb 1994 · 30 Sept 2021
Directors
LockedSI
Suresh Iyer
Additional Director8.6y · Hyderabad · DIN 7178500
PN
Priya Nair
Director5.3y · Mumbai · DIN 3114032
SG
Sneha Gupta
Whole-time Director5.0y · Bengaluru · DIN 9921350
VS
Vikram Singh Rathore
Director8.8y · Pune · DIN 3668608
Get the full board of directors
Directors, DINs & appointment history for Shree Securities Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +11d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shree Securities Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 290695739 | HDFC Bank Ltd(Bank) | ₹4.84 Cr | 27 Jan 2023 | Open |
| 181707810 | HDFC Bank Ltd(Bank) | ₹11.68 Cr | 19 Sep 2020 | Open |
| 163628063 | Axis Bank Ltd(Bank) | ₹18.26 Cr | 27 Jan 2020 | Open |
| 880742972 | HDFC Bank Ltd(Bank) | ₹11.32 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shree Securities Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹76.37 Cr | -1.5% | -5.4% | +9.7% |
| Profit after Tax | ₹3.22 Cr | +11.1% | +16.8% | +11.6% |
| Net Worth | ₹72.84 Cr | +22.0% | +14.7% | -2.9% |
| Employees | 345 | +0.4% | +23.1% | +17.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Shree Securities Ltd..
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 32,86,772 | 62.61% |
| Institutional Investors | 2 | 2,94,312 | 5.61% |
| Public & Others | 31 | 16,68,516 | 31.78% |
See the full shareholding pattern
Promoter, institutional & public holding for Shree Securities Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
620 May 2022
Sunil appointed as Director
11 May 2022
Bhavya appointed as Director
30 Dec 2020
Priyanka appointed as Director
30 Dec 2020
Shiwaginee appointed as Director
30 Dec 2020
Vaishali appointed as Director
23 Feb 1994
Company incorporated
Shree Securities Ltd. registered with RoC-Kolkata; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Securities Ltd.
When was Shree Securities Ltd. incorporated?
Shree Securities Ltd. was incorporated in 1994 (around 23 Feb 1994). Its CIN is L65929WB1994PLC061930 and it is registered with RoC-Kolkata.
Where is Shree Securities Ltd. located?
Shree Securities Ltd. is headquartered in West Bengal.
What sector does Shree Securities Ltd. operate in?
Shree Securities Ltd. operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Shree Securities Ltd.?
Director details for Shree Securities Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Securities Ltd.?
Shree Securities Ltd. has authorized capital of ₹79.81 Cr and paid-up capital of ₹79.80 Cr.
Does Shree Securities Ltd. have any open charges?
Shree Securities Ltd. has no open MCA-registered charges on record.
What is Shree Securities Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Securities Ltd. is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.