Shreeya Devbuild Private Limited - Company overview

Shreeya Devbuild Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP2014PTC03…

2014-09-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SD Shreeya Devbuild Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 121.2%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 73.1%
FY 2019
EBITDA
₹50 Lakh–1 Cr
▲ 61.0%
FY 2019
NET WORTH
₹1–5 Cr
▲ 66.7%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▲ 7.9%
FY 2019
OPEN CHARGES
2
3.95 cr
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-09-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-27 09:17:12
TOTAL MONEY RAISED
₹1–5 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 Shreeya Devbuild Private Limited 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHITAL WANKHEDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shreeya Devbuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shreeya Devbuild Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP2014PTC033244). Business overview includes Financial Services (Real Estate Financing), incorporated on September 23, 2014 (12+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 278, Scheme No.54 Pu-4, Satya Sai, Indore, Madhya Pradesh - 452001
Legal NameShreeya Devbuild Private Limited
CIN / LLPINU70101MP2014PTC033244
Company No.033244
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shreeya Devbuild Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2016-05-23 | DIN: 06573303
N
Director | Since 2014-09-23 | DIN: 02316702
N
Director | Since 2014-09-23 | DIN: 06942675

Financial Performance of Shreeya Devbuild Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 121.2%
P&L ₹1–10 Lakh ▲ 73.1%
EBITDA ₹50 Lakh–1 Cr ▲ 61.0%
Net worth ₹1–5 Cr ▲ 66.7%

Charges of Shreeya Devbuild Private Limited Open and satisfied charges registered against the company with MCA.

Madhya Pradesh Financial Corporation : 2.45 cr
Others : 1.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.95 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 01 Nov 2017
1.50 cr Open
Madhya Pradesh Financial Corporation
Creation Date: 20 Jan 2015
2.45 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Shreeya Devbuild Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Shreeya Devbuild Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Shreeya Devbuild Private Limited 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 Shreeya Devbuild Private Limited 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 Shreeya Devbuild Private Limited 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

MCA Filings & Documents of Shreeya Devbuild Private Limited 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 Shreeya Devbuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shreeya Devbuild Private Limited?
The Corporate Identification Number (CIN) for Shreeya Devbuild Private Limited is U70101MP2014PTC033244. 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 033244 as per MCA.
When was Shreeya Devbuild Private Limited incorporated?
Shreeya Devbuild Private Limited was incorporated 12 years 1 day ago on 23 Sep 2014.
Who are the current board members and directors of Shreeya Devbuild Private Limited?
Shreeya Devbuild Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shreeya Devbuild Private Limited?
Shreeya Devbuild Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shreeya Devbuild Private Limited?
Shreeya Devbuild Private Limited ROC code is Roc Gwalior.
What is the company classification of Shreeya Devbuild Private Limited?
Shreeya Devbuild Private Limited is classified as Private Limited Indian Non-Government Company.
Shreeya Devbuild Private Limited - is it listed or unlisted?
Shreeya Devbuild Private Limited is a Unlisted company.
What is the current status of Shreeya Devbuild Private Limited?
Shreeya Devbuild Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shreeya Devbuild Private Limited associated with?
Shreeya Devbuild Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Buildings. See the Overview and Competition sections for fuller industry context.
Does Shreeya Devbuild Private Limited have GST registrations on file?
Shreeya Devbuild Private Limited 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 Shreeya Devbuild Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shreeya Devbuild Private Limited.
What is the turnover or revenue of Shreeya Devbuild Private Limited?
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 Shreeya Devbuild Private Limited?
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.