SHREYA FINHOLD PRIVATE LIMITED

Amalgamated    As on: 15 March, 2023    Update Info    Print    Share

OVERVIEW - SHREYA FINHOLD PRIVATE LIMITED

Shreya Finhold Private Limited was an unlisted private company incorporated on 13 February, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Shreya Finhold Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shreya Finhold Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Shreya Finhold Private Limited is U67120DL2008PTC173985. The registered office of Shreya Finhold Private Limited was at 402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SHREYA FINHOLD PRIVATE LIMITED


CIN

U67120DL2008PTC173985

Incorporation Date / Age

13 February, 2008 / 16 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW DELHI Central Delhi
Delhi - 110005
India


How to download SHREYA FINHOLD PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHREYA FINHOLD PRIVATE LIMITED - Registration Details
CINU67120DL2008PTC173985
Incorporation Date / Age13 February, 2008 / 16 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW DELHI Central Delhi  Delhi - 110005 India

Directors - SHREYA FINHOLD PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rama Chandran Nair and Kunal Mahendra Bhakta who were appointed on 15 March, 2010. They have been on the board for more than 14 years.

Rama Chandran Nair has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMA CHANDRAN NAIR Director 15 March, 2010 Other directorships - FRONTLINE PORTFOLIO ADVISORS PRIVATE LIM ITED,  COLOSSAL HOMELAND BUILDUP PRIVATE LIMITED,  SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED,  LRSD GLOBAL HOLDINGS PRIVATE LIMITED,  FORRESTER SECURITIES PRIVATE LIMITED,  LONGVIEW HOLDINGS PRIVATE LIMITED,  CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED,  BEST HORTICULTURE AND CONSULTANCY PRIVATE LIMITED,  AUREOLE IMPEX PRIVATE LIMITED,  PROMISING HORTICULTURE AND CONSULTANCY PRIVATE LIMITED,  LRSD SECURITIES PRIVATE LIMITED,  PIPER SECURITIES PRIVATE LIMITED,  RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED, 
KUNAL MAHENDRA BHAKTA Director 15 March, 2010 Other directorships - VALUE ADDED ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED,  LASTAKI INVESTMENT ADVISORY SERVICES PRI VATE LIMITED,  K&I WEALTH ADVISORS LLP,  FRONTLINE PORTFOLIO ADVISORS PRIVATE LIM ITED,  FORRESTER SECURITIES PRIVATE LIMITED,  K&I CONSULTING PRIVATE LIMITED,  LONGVIEW HOLDINGS PRIVATE LIMITED,  CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED,  FOSTER CAPITAL VENTURES LIMITED,  FIRST WATER CAPITAL ADVISORS LLP,  BALAXI PHARMACEUTICALS LIMITED,  ARCHERCHEM HEALTHCARE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMA CHANDRAN NAIR Director 15 March, 2010 View other directorships
KUNAL MAHENDRA BHAKTA Director 15 March, 2010 View other directorships
15 March, 2010
15 March, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARUTATMAZA SECURITIES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
GEO MONEY CAPITAL PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
2023 West Bengal 5.00 lac Buy financial reports
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2011 Assam 5.00 lac Buy financial reports
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
ANMOLPARIWAR NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
APRA NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
HLF SAVY NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
SADMARG NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREYA FINHOLD PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHREYA FINHOLD PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREYA FINHOLD PRIVATE LIMITED

  • What is the Incorporation date of SHREYA FINHOLD PRIVATE LIMITED?

    The Incorporation Date of SHREYA FINHOLD PRIVATE LIMITED is 13 February, 2008.

  • What is authorized share capital of SHREYA FINHOLD PRIVATE LIMITED?

    The authorized share capital of SHREYA FINHOLD PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of SHREYA FINHOLD PRIVATE LIMITED?

    The paid up capital of the SHREYA FINHOLD PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of SHREYA FINHOLD PRIVATE LIMITED?

    The registered address of SHREYA FINHOLD PRIVATE LIMITED is 402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW DELHI Central Delhi
    Delhi - 110005
    India.

  • What is the CIN number of SHREYA FINHOLD PRIVATE LIMITED?

    The CIN number of SHREYA FINHOLD PRIVATE LIMITED is U67120DL2008PTC173985.

  • Who are the directors of SHREYA FINHOLD PRIVATE LIMITED?

    Shreya Finhold Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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