Shree Nirman Ltd - Company overview

Shree Nirman Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201CT1984PLC016041). Business o…

1984-04-12 Raipur, Chattisgarh Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -79.1%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▼ -98.1%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -156.9%
FY 2017
NET WORTH
₹50–100 Cr
▲ 0.1%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▲ 3.6%
FY 2017
OPEN CHARGES
2
200.00 cr
PAID-UP CAPITAL
16.16 cr
AUTHORISED CAPITAL
70.50 cr
COMPANY AGE
42 Years 5 Months
since 1984-04-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-30
ACTIVE GST
1
Updated: 2023-02-21 16:00:45
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shree Nirman Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (75) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shree Nirman Ltd Company identity, industry, contact, and registration details from MCA and company records.

Shree Nirman Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201CT1984PLC016041). Business overview includes Business Services (Management Consultancy), incorporated on April 12, 1984 (42+ years old), based in Raipur. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Business Services •••••••• Financial Services •••••••• •••••••• ••••••••
  • Location Mig-29, Indrawati Colony,, Raipur, Chattisgarh - 492001
Legal NameShree Nirman Ltd
CIN / LLPINU45201CT1984PLC016041
Company No.016041
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-04-12
Date of AGM2024-12-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shree Nirman Ltd (6) Current board members from MCA filings, including designation and appointment details.

P
Prem Nagrath
Director | Since 2024-04-01 | DIN: 08057638
R
Rahul Kumar
Director | Since 2024-06-28 | DIN: 03566046
A
Ashwani Kumar Bhatia
CFO | Since 2024-04-01 | DIN: 00012972
K
Kunal Mehta
Director | Since 2022-04-01 | DIN: 06612329
H
Hemant Kumar
Whole-time director | Since 2024-02-21 | DIN: 05200610
A
Ashwani Kumar Bhatia
Cfo | Since 2024-04-30 | ASIA*9515L

Financial Performance of Shree Nirman Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -79.1%
P&L ₹10–50 Lakh ▼ -98.1%
EBITDA Loss · ₹10–50 Lakh ▼ -156.9%
Net worth ₹50–100 Cr ▲ 0.1%

Charges of Shree Nirman Ltd Open and satisfied charges registered against the company with MCA.

Others : 300.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 200.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 18 Dec 2023
 100.00 cr Open
Others
Creation Date: 03 May 2023
 200.00 cr Open

Companies With Common Directors Of Shree Nirman Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alirox Abrasives Limited 2 Shared Directors
Ankita Pratisthan Limited 2 Shared Directors
Adhirath Management Solutions Private Limited 1 Shared Director
Adhirath Power And Holdings Private Limited 1 Shared Director
Akhyar Estate Holdings Private Limited 1 Shared Director
Antordaya Commercial And Holdings Private Limited 1 Shared Director
Arjuna Brokers & Minerals Limited 1 Shared Director
Avanee And Ashni Securities Private Limited 1 Shared Director
Blue Orb Foundation 1 Shared Director
Dalmia Renewables Energy Limited 1 Shared Director
Dalmia Solar Power Limited 1 Shared Director
Dalmia Sugar Ventures Limited 1 Shared Director
Europa Commercial & Trades Ltd 1 Shared Director
Garvita Solution Services And Holdings Private Limited 1 Shared Director
Hppl Industries Private Limited 1 Shared Director
Keshav Power Limited 1 Shared Director
Konark Investments Ltd 1 Shared Director
Mayuka Investment Limited 1 Shared Director
O2 Alliance Private Limited 1 Shared Director
Paras Healthcare Limited 1 Shared Director
Rama Investment Co Private Ltd 1 Shared Director
Sarvapriya Healthcare Solutions Private Limited 1 Shared Director
Shri Radha Krishna Brokers & Holdings Limited 1 Shared Director
Sunflower Mercantiles Ltd. 1 Shared Director
Tijori Capital Private Limited 1 Shared Director
Vanika Commercial And Holdings Private Limited 1 Shared Director
Vastalaya Developers Private Limited 1 Shared Director
Vinimay Developers Private Limited 1 Shared Director

Financial Ratios of Shree Nirman Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shree Nirman Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shree Nirman Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shree Nirman Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shree Nirman Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Shree Nirman Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Shree Nirman Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shree Nirman Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shree Nirman Ltd?
The Corporate Identification Number (CIN) for Shree Nirman Ltd is U45201CT1984PLC016041. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016041 as per MCA.
When was Shree Nirman Ltd incorporated?
Shree Nirman Ltd was incorporated 42 years 5 months ago on 12 Apr 1984.
Who are the current board members and directors of Shree Nirman Ltd?
Shree Nirman Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shree Nirman Ltd?
Shree Nirman Ltd is registered in Raipur, Chattisgarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Nirman Ltd?
Shree Nirman Ltd ROC code is Roc Chhattisgarh.
What is the company classification of Shree Nirman Ltd?
Shree Nirman Ltd is classified as Public Limited Indian Non-Government Company.
Shree Nirman Ltd - is it listed or unlisted?
Shree Nirman Ltd is a Unlisted company.
Does Shree Nirman Ltd have subsidiaries?
Shree Nirman Ltd has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shree Nirman Ltd?
Shree Nirman Ltd is currently Amalgamated and registered in Raipur, Chattisgarh, India.
What industry or business activity is Shree Nirman Ltd associated with?
Shree Nirman Ltd lists activity aligned with: Business Services - Management Consultancy. See the Overview and Competition sections for fuller industry context.
Does Shree Nirman Ltd have GST registrations on file?
Shree Nirman Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shree Nirman Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shree Nirman Ltd.
What is the turnover or revenue of Shree Nirman Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shree Nirman Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.