Srestha Finvest Limited
L65993TN1985PLC012047ActivePublic · Non-govt companyRoC-ChennaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Srestha Finvest Limited is a Public Non-govt company company incorporated in 1985 and based in Tamil Nadu, India. Srestha Finvest Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹16.50 Cr and paid-up capital of ₹16.50 Cr. For 2019-20, the company reported revenue of ₹4.16 Cr. 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 1785d ago · may be overdue
Revenue (latest FY)
₹4.16 Cr
2019-20
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹16.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Tamil Nadu
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹16.50 Cr
Paid-up Capital
₹16.50 Cr
100% utilized
Members
—
Last AGM
30 Jul 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Jul 1985 · 30 Jul 2021
Directors
LockedAD
Anita Desai
Whole-time Director8.5y · Mumbai · DIN 1749990
SI
Suresh Iyer
Additional Director4.7y · Ahmedabad · DIN 8697323
MK
Meera Krishnan
Managing Director3.5y · Gurugram · DIN 9401651
Get the full board of directors
Directors, DINs & appointment history for Srestha Finvest Limited.
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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | 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 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Srestha Finvest Limited.
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 |
|---|---|---|---|---|
| 288021614 | Axis Bank Ltd(Bank) | ₹12.86 Cr | 27 Jan 2020 | Satisfied |
| 282841552 | ICICI Bank Ltd(Bank) | ₹5.05 Cr | 19 Sep 2021 | Satisfied |
| 288691665 | Axis Bank Ltd(Bank) | ₹18.47 Cr | 19 Sep 2020 | Open |
| 629776097 | ICICI Bank Ltd(Bank) | ₹17.72 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Srestha Finvest Limited.
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 |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| 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 | ₹31.30 Cr | -8.4% | +26.3% | +1.3% |
| Profit after Tax | ₹1.41 Cr | -6.6% | -4.8% | +10.1% |
| Net Worth | ₹15.72 Cr | +11.9% | +11.9% | -2.5% |
| Employees | 129 | +18.9% | +15.5% | +17.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Srestha Finvest Limited.
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 |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,42,89,669 | 72.04% |
| Institutional Investors | 2 | 6,62,772 | 3.34% |
| Public & Others | 56 | 48,84,618 | 24.62% |
See the full shareholding pattern
Promoter, institutional & public holding for Srestha Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
8 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
306 May 2022
Mayurdwajsinh appointed as Director
06 May 2022
Hemant appointed as Director
22 Jul 1985
Company incorporated
Srestha Finvest Limited registered with RoC-Chennai; year 1985
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 Srestha Finvest Limited
When was Srestha Finvest Limited incorporated?
Srestha Finvest Limited was incorporated in 1985 (around 22 Jul 1985). Its CIN is L65993TN1985PLC012047 and it is registered with RoC-Chennai.
Where is Srestha Finvest Limited located?
Srestha Finvest Limited is headquartered in Tamil Nadu.
What sector does Srestha Finvest Limited operate in?
Srestha Finvest Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Srestha Finvest Limited?
Director details for Srestha Finvest Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Srestha Finvest Limited?
Srestha Finvest Limited has authorized capital of ₹16.50 Cr and paid-up capital of ₹16.50 Cr.
Does Srestha Finvest Limited have any open charges?
Srestha Finvest Limited has no open MCA-registered charges on record.
What is Srestha Finvest Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Srestha Finvest Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.