SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

SHRI RAM FINANCE CORPORATION PRIVATE LIMITED (CIN: U65100CT2004PTC016590) is a Private company incorporated on 29 Apr 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 189253780.00.
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED is RAIPUR ROAD BALODA BAZAR, DISTT. BALODA BAZAR,Raipur,RAIPUR,Chattisgarh,India,493332.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65100CT2004PTC016590
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/29/2004
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	RAIPUR ROAD BALODA BAZAR, DISTT. BALODA BAZAR,Raipur,RAIPUR,Chattisgarh,India,493332

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	189253780
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

Previous CIN

Previous CIN:

U65100CT2004PTC016590

Regulatory Filings for SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHRI RAM FINANCE CORPORATION PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

Litigation Report for SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHRI RAM FINANCE CORPORATION PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHRI RAM FINANCE CORPORATION PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHRI RAM FINANCE CORPORATION PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHRI RAM FINANCE CORPORATION PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01248032	GAURAV BHATTAR	Director	2004-04-29
01248202	GANESH KUMAR BHATTAR	Director	2004-04-29
00088660	HARSH KUMAR MAHESHWARY	Director	2019-09-30
10335698	MANOJ KUMAR VERMA	Additional Director	2024-02-16
10521496	SWATI BHATTAR	Additional Director	2024-02-16
	NILESH MAHESHWARI	Company Secretary	2024-04-01
07553649	AJAY VYAS	Director	2023-09-30
01248032	GAURAV BHATTAR	Managing Director	2024-09-30
10521496	SWATI BHATTAR	Director	2024-09-30
10335698	MANOJ KUMAR VERMA	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100905197	Open	03/30/2024	No Data Available
100904562	Open	03/21/2024	No Data Available
100899163	Open	03/23/2024	No Data Available
100897732	Open	03/30/2024	No Data Available
100897731	Open	03/22/2024	No Data Available
100897730	Open	03/28/2024	No Data Available
100896246	Open	03/27/2024	No Data Available
100886522	Open	03/21/2024	No Data Available
100868517	Open	02/09/2024	No Data Available
100868509	Open	01/31/2024	No Data Available
100868505	Open	02/17/2024	No Data Available
100867709	Open	01/29/2024	No Data Available
100848440	Open	12/26/2023	No Data Available
100831433	Open	11/30/2023	No Data Available
100831224	Open	11/30/2023	No Data Available
100798675	Open	09/27/2023	No Data Available
100795081	Open	09/28/2023	No Data Available
100795070	Open	09/28/2023	No Data Available
100791016	Open	09/21/2023	No Data Available
100791013	Open	09/20/2023	No Data Available
100781181	Open	08/23/2023	No Data Available
100778161	Open	08/22/2023	No Data Available
100776245	Open	08/23/2023	No Data Available
100772334	Open	08/14/2023	No Data Available
100760462	Open	07/26/2023	No Data Available
100758403	Open	07/26/2023	No Data Available
100753668	Open	07/14/2023	No Data Available
100731051	Open	06/15/2023	No Data Available
100723572	Open	05/02/2023	No Data Available
100716362	Open	04/28/2023	No Data Available
100701338	Open	03/28/2023	No Data Available
100696597	Open	03/10/2023	No Data Available
100692997	Open	03/02/2023	No Data Available
100692668	Open	03/02/2023	No Data Available
100688132	Open	03/17/2023	No Data Available
100687825	Open	02/02/2023	No Data Available
100686703	Open	03/03/2023	No Data Available
100682544	Open	02/23/2023	No Data Available
100671097	Open	02/02/2023	No Data Available
100670915	Open	01/21/2023	No Data Available
100666122	Open	12/20/2022	No Data Available
100653159	Open	12/12/2022	No Data Available
100650455	Open	09/27/2022	No Data Available
100629231	Open	11/12/2022	No Data Available
100621267	Open	10/19/2022	No Data Available
100608280	Open	08/04/2022	No Data Available
100606928	Open	07/26/2022	No Data Available
100605972	Open	09/06/2022	No Data Available
100633913	Open	09/07/2022	No Data Available
100061803	Closed	10/26/2016	07/11/2022
100062155	Closed	11/08/2016	05/23/2019
100063495	Open	08/12/2016	No Data Available
100086436	Closed	03/06/2017	05/09/2024
100095797	Closed	03/31/2017	05/27/2020
100095801	Closed	03/30/2017	05/27/2020
100115257	Closed	06/30/2017	07/16/2019
100126077	Closed	09/09/2017	05/09/2024
100126646	Closed	09/05/2017	08/30/2021
100127616	Closed	09/20/2017	04/28/2023
100132267	Open	10/11/2017	No Data Available
100132665	Closed	10/24/2017	10/30/2019
10349591	Closed	03/26/2012	08/16/2012
10420548	Open	03/30/2013	No Data Available
10531486	Closed	10/20/2014	11/29/2016
10572597	Closed	04/30/2015	02/23/2016
10602546	Open	10/21/2015	No Data Available
100159674	Closed	12/30/2017	06/28/2022
100600163	Open	07/21/2022	No Data Available
100596600	Closed	06/30/2022	01/02/2024
100588512	Open	05/17/2022	No Data Available
100310776	Closed	11/15/2019	06/23/2022
100247069	Closed	03/20/2019	07/07/2022
100221041	Closed	09/13/2018	06/29/2022
100171064	Closed	03/31/2018	06/23/2022
100600164	Open	06/18/2022	No Data Available
100548412	Open	03/16/2022	No Data Available
100562083	Open	03/17/2022	No Data Available
100232732	Closed	12/31/2018	06/18/2022
100232734	Closed	12/31/2018	06/18/2022
100246659	Closed	02/28/2019	06/14/2022
100583237	Open	03/31/2022	No Data Available
100556812	Open	03/26/2022	No Data Available
100320772	Closed	01/30/2020	06/17/2022
100567970	Open	03/31/2022	No Data Available
100579587	Open	06/10/2022	No Data Available
100562082	Open	03/28/2022	No Data Available
100560318	Open	03/28/2022	No Data Available
100557043	Open	03/14/2022	No Data Available
100585693	Open	06/28/2022	No Data Available
100221318	Closed	11/16/2018	01/27/2022
100221320	Closed	11/16/2018	01/27/2022
100169766	Closed	03/31/2018	01/27/2022
100189635	Closed	06/18/2018	01/27/2022
100204657	Closed	08/31/2018	12/23/2021
100538287	Open	12/31/2021	No Data Available
100494787	Closed	10/29/2021	01/09/2023
100490361	Open	09/17/2021	No Data Available
100439954	Closed	03/26/2021	01/10/2023
100421830	Open	01/15/2021	No Data Available
100169593	Closed	03/20/2018	06/10/2021
100514110	Open	11/29/2021	No Data Available
100344774	Closed	06/30/2020	07/01/2021
100502712	Closed	10/28/2021	11/23/2023
100510436	Open	11/20/2021	No Data Available
100159292	Closed	11/30/2017	06/10/2021
100517763	Open	01/03/2022	No Data Available
100167906	Closed	03/12/2018	12/06/2021
100153003	Closed	01/11/2018	06/06/2022
100162445	Closed	03/20/2018	05/05/2021
10183542	Open	10/12/2009	No Data Available
100458579	Open	06/29/2021	No Data Available
100458577	Open	06/29/2021	No Data Available
100162832	Closed	03/09/2018	05/07/2021
100163069	Closed	02/01/2018	07/19/2023
100191262	Closed	06/28/2018	07/14/2023
100191429	Closed	06/25/2018	04/29/2022
100206176	Closed	10/01/2018	01/11/2023
100217346	Closed	09/28/2018	05/09/2024
100225958	Closed	12/29/2018	06/06/2022
100232375	Closed	12/07/2018	12/01/2022
100235275	Closed	02/04/2019	08/17/2023
100236640	Closed	01/25/2019	01/11/2021
100251799	Closed	03/12/2019	01/06/2024
100261914	Closed	04/30/2019	04/21/2023
100266664	Closed	05/29/2019	05/22/2023
100275621	Closed	06/28/2019	05/13/2023
100293346	Closed	09/19/2019	03/01/2023
100296069	Closed	09/30/2019	01/18/2023
100298772	Open	10/19/2019	No Data Available
100299177	Closed	10/18/2019	03/09/2023
100317542	Closed	12/31/2019	06/16/2023
100322287	Closed	01/16/2020	09/26/2023
100329817	Closed	02/20/2020	04/26/2023
100374351	Closed	08/14/2020	09/16/2023
100408139	Closed	09/30/2020	01/30/2024
100411827	Closed	01/06/2021	03/08/2023
100417551	Closed	01/28/2021	03/02/2023
100420418	Open	03/04/2021	No Data Available
100420419	Open	03/04/2021	No Data Available
100425977	Closed	03/17/2021	04/29/2024
100426040	Closed	02/27/2021	03/20/2023
100431852	Closed	03/11/2021	06/26/2023
100435634	Closed	03/26/2021	07/14/2023
100447852	Closed	04/06/2021	12/07/2023
100447853	Closed	03/17/2021	05/09/2024
100248298	Closed	03/12/2019	05/09/2024
10556447	Open	02/26/2015	No Data Available
100455693	Closed	06/28/2021	01/03/2023
100274690	Closed	06/28/2019	03/20/2023

Prosecution Details of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	RAIPUR ROAD BALODA BAZAR, DISTT. BALODA BAZAR,Raipur,RAIPUR,Chattisgarh,India,493332

Auditors of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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