SHRUTI FINSEC PRIVATE LIMITED having CIN U65191UP1996PTC020813 is 28 years , 7 month & 29 days old Private Indian Company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 6,056,000. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . SHRUTI FINSEC Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHRUTI FINSEC are Mansi Lohia and Mansi Lohia.
SHRUTI FINSEC ' Corporate Identification Number (CIN) is U65191UP1996PTC020813 and its registration number is 020813. Users may contact SHRUTI FINSEC on its Email address - shruti.finsec@gmail.com Registered address of SHRUTI FINSEC is SUKHDHAM FLAT NO. E-2, 7/17(9-10), TILAK NAGAR,KANPUR NAGAR,Uttar Pradesh,India-208002. Current status of SHRUTI FINSEC PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65191UP1996PTC020813 |
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Company Status | Active |
Registration Number | 020813 |
Date of Incorporation | 10/09/1996 |
RoC | ROC Kanpur |
Company Age | 28 years & 248 days |
Authorized Capital | ₹ 12500000 |
Paid-up capital | ₹ 6056000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Monetary Intermediation Of Commercial Banks |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | shruti.finsec@gmail.com |
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Address | PURANA KANPUR KANPUR Uttar Pradesh India 208002 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 12/28/2022 | 00205588 | *****9290N | 2 years | |
Director | 02/14/2023 | 00110491 | *****6172E | 2 years | |
Director | 05/30/2023 | 00214813 | *****5533R | 2 years | |
Director | 05/30/2023 | 07046577 | *****8765Q | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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29,31,000.00 | 1 | Uttar Pradesh | |
Active
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8,18,50,000.00 | 1 | Uttar Pradesh | |
Active
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14,50,00,000.00 | 1 | Uttar Pradesh | |
Amalgamated
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80,04,000.00 | 2 | Uttar Pradesh | |
Active
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20,00,000.00 | 2 | Uttar Pradesh | |
Active
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40,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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5,00,000.00 | 2 | Uttar Pradesh | |
Active
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24,31,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Strike Off
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9,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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43,25,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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20,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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42,40,000.00 | 2 | Uttar Pradesh | |
Active
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2,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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42,90,000.00 | 1 | Uttar Pradesh | |
Active
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3,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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4,16,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,20,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,20,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,00,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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64,52,000.00 | 2 | Uttar Pradesh | |
Active
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3,07,02,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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1,10,00,000.00 | 2 | Uttar Pradesh | |
Active
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5,00,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHRUTI FINSEC PRIVATE LIMITED having CIN U65191UP1996PTC020813 is 2 years month old Private Indian Company incorporated with MCA on 30 May 2023. SHRUTI FINSEC PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 12,500,000 and paid-up capital is 6,056,000.
CIN of SHRUTI FINSEC PRIVATE LIMITED is U65191UP1996PTC020813.
Address of SHRUTI FINSEC PRIVATE LIMITED is Sukhdham flat no. e-2, 7/17(9-10), tilak nagar,kanpur nagar,uttar pradesh,india-208002,.
The company has 6 directors/key management personnel Amit Lohia,arvind Bhargava,arvind Bhargava,amit Lohia,anupam Agarwal,mansi Lohia,
Email : shruti.finsec@gmail.com
Address : PURANA KANPUR KANPUR Uttar Pradesh India 208002
SHRUTI FINSEC PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities