OVERVIEW

Sreevee Investments Private Limited is an unlisted private company. It was incorporated on 26 October, 2010 and is located in Shillong, Meghalaya. It is classified as a private limited company.The company has three directors - Jyoti Agarwal, Vikash Agarwal, and others.

The registered office of the company is at SINGHANIA HOUSE, POLO HILLS, SHILLONG, Meghalaya.

The total paid-up capital is INR 1.48 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65100ML2010PTC008438

Incorporation Date / Age

26 October, 2010 / 10 yrs

Last Reported AGM Date

23 September, 2019


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 147.5 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

SINGHANIA HOUSE
POLO HILLS
SHILLONG - 793001
Meghalaya - India

SREEVEE INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65100ML2010PTC008438
Incorporation Date / Age26 October, 2010 / 10 yrs
Last Reported AGM Date23 September, 2019
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 147.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSINGHANIA HOUSE POLO HILLS SHILLONG - 793001 Meghalaya - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Jyoti Agarwal, Vikash Agarwal and Padma Agarwal who were appointed on 26 October, 2010. They have been on the board for more than 9 years.

Jyoti Agarwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JYOTI AGARWAL Director 26 October, 2010 Other directorships - MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED,  DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD, 
VIKASH AGARWAL Director 26 October, 2010 Other directorships - MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED,  RENEW JOULE PRIVATE LIMITED, 
PADMA AGARWAL Director 26 October, 2010 Other directorships - DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
JYOTI AGARWAL Director 26 October, 2010 View other directorships
VIKASH AGARWAL Director 26 October, 2010 View other directorships
PADMA AGARWAL Director 26 October, 2010 View other directorships
26 October, 2010

JYOTI AGARWAL

Director

26 October, 2010

VIKASH AGARWAL

Director

26 October, 2010

PADMA AGARWAL

Director

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
KARUR FINANCE PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 1.48 cr.
1997 Tamil Nadu 1.48 cr Buy financial reports
UTTAR PRADESH PANCHYATI RAJ VITTA EVAM VIKAS NIGAM LIMITED It was formed in year 1973 in Uttar Pradesh . The company currently has a paid up capital of INR 1.48 cr.
1973 Uttar Pradesh 1.48 cr Buy financial reports
BAID STOCK BROKING SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.49 cr.
1995 Delhi 1.49 cr Buy financial reports
LANDMARK EXPORT & IMPORT PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.50 cr.
1991 Tamil Nadu 1.50 cr Buy financial reports
EXCEL BROKING (IFSC) PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2016 Gujarat 1.50 cr Buy financial reports
EURO ASIA FINCAP PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.44 cr.
2009 Delhi 1.44 cr Buy financial reports
ATLANTIS CAPITAL PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.53 cr.
2014 Maharashtra 1.53 cr Buy financial reports
APC FINANCE (INDIA) LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.54 cr.
1995 Tamil Nadu 1.54 cr Buy financial reports
SUGANMUL DUGAR FINANCE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 1.40 cr.
1996 Tamil Nadu 1.40 cr Buy financial reports
MANSI FOUNDATION PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 1.40 cr.
1997 Tamil Nadu 1.40 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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