Indian Company Master Data Made Simple

Shree Securities Ltd.

Shree Securities Ltd. has been active since 1994, providing more than 31 years of industry experience. The company’s Corporate Identification Number is L65929WB1994PLC061930; registration no. 61930. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹79.81 crore. Shree Securities Ltd. reports paid-up capital of ₹79.80 crore.

The main line of business is financial intermediation; except insurance and pension funding. Shree Securities Ltd. is officially registered in Kolkata. The firm’s incorporation address reads 3 Synagogue Street 3rd Floor Room No 18g, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. You can reach the company via email at [email protected]. Shree Securities Ltd.’s leading executives are Bhavya Dhiman (CEO) and Shubham Gupta (CFO).

Profile data last updated: 15/12/2024

Company Overview

CIN
L65929WB1994PLC061930
Date of Incorporation
23/02/1994
Company Status
Active
RoC
Kolkata
Registration Number
061930
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹79,80,50,000.00
Paid up Capital
₹79,80,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/06/2020Shiwaginee Jaiswal08763022DirectorView other directorships
15/06/2020Priyanka Singh08752330DirectorView other directorships
08/08/2020Vaishali Kumari Shaw08804508DirectorView other directorships
11/05/2022Bhavya Dhiman09542964Managing DirectorView other directorships
11/05/2022Bhavya Dhiman*****9799LCEO
09/01/2023Sonal Derasari09280967DirectorView other directorships
09/01/2023Varsha Maniar*****6577ACompany Secretary
25/04/2023Shubham Gupta10130851Whole-time directorView other directorships
25/04/2023Shubham Gupta*****1411RCFO

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7-24102024
 -
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
 -
01/02/2024
Form MGT-7-01022024_signed
 -
01/02/2024
Form AOC-4 NBFC(IND AS)-01022024_signed
 -

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Address

3 Synagogue Street 3rd Floor Room No 18g, Kolkata, Kolkata, West Bengal, India, 700001

FAQ

What is the incorporation date of Shree Securities Ltd.?
The incorporation date of Shree Securities Ltd. is 23/02/1994.
Who are the current board members & directors of Shree Securities Ltd.?

The current board member of Shree Securities Ltd. are:

  • Shiwaginee Jaiswal
  • Vaishali Kumari Shaw
  • Priyanka Singh
  • Bhavya Dhiman
  • Sonal Derasari
  • Shubham Gupta
What is the registered address of Shree Securities Ltd.?
The registered address of Shree Securities Ltd. is 3 Synagogue Street 3rd Floor Room No 18g, Kolkata, Kolkata, West Bengal, India, 700001.
What is the Corporate Identification Number of Shree Securities Ltd.?
The Corporate Identification Number of Shree Securities Ltd. is L65929WB1994PLC061930.