Srei Mutual Fund Asset Management Private Limited - Company overview

Sreimf is an active private limited company registered with ROC Kolkata on 27 November 2009, about 16 years ago.

2009-11-27 Kolkata, West Bengal Active 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
₹50 Lakh–1 Cr
▲ 5.0%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 70.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 79.1%
FY 2022
NET WORTH
₹10–25 Cr
▲ 6.7%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 6.0%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.50 cr
AUTHORISED CAPITAL
65.00 cr
COMPANY AGE
16 Years 10 Months
since 2009-11-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-24
ACTIVE GST
-
Updated: 2023-02-21 15:21:55
TOTAL MONEY RAISED
₹25–50 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 Sreimf 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (40) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VENKATESWARLU KAKKERA 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 Sreimf Company identity, industry, contact, and registration details from MCA and company records.

Sreimf is an active private limited company registered with ROC Kolkata on 27 November 2009, about 16 years ago. The registered office is at 'Vishwakarma' 86C Topsia Road (South), Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities.

It has four directors: Venkateswarlu Kakkera, Apartim Roy, Manoj Kumar and Umakant Kashinath Bijapur. The longest-serving is Venkateswarlu Kakkera, on the board since 2022; the most recent to join is Umakant Kashinath Bijapur, appointed in September 2024. Ten former directors are on record; the most recent to leave was Hari Shanker Sharma in September 2024. Between them, the directors also sit on the boards of 7 other companies, including Controlla Electrotech Pvt Ltd and Srei Asset Leasing Limited.

₹18.5 crore of its ₹65 crore authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 June 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 'Vishwakarma' 86C Topsia Road (South), Kolkata, West Bengal - 700046
  • Website srei.com
LinkedIn Facebook Twitter YouTube
Legal NameSrei Mutual Fund Asset Management Private Limited
CIN / LLPINU74110WB2009PTC139801
Company No.139801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-27
Date of AGM2025-06-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sreimf (4) Current board members from MCA filings, including designation and appointment details.

V
Venkateswarlu Kakkera
Director | Since 2022-06-25 | DIN: 06931804
A
Apartim Roy
CFO | Since 2023-09-18
M
Manoj Kumar
Director | Since 2022-06-25 | DIN: 06397089
U
Umakant Kashinath Bijapur
Director | Since 2024-09-09 | DIN: 07269181

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

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 5.0%
P&L ₹50 Lakh–1 Cr ▲ 70.0%
EBITDA Loss · ₹1–10 Lakh ▲ 79.1%
Net worth ₹10–25 Cr ▲ 6.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

Board Overlap From MCA / Compliance Filings

Controlla Electrotech Pvt Ltd 2 Shared Directors
Srei Asset Leasing Limited 2 Shared Directors
Srei Insurance Broking Private Limited 2 Shared Directors
Ashapura Logistics Limited 1 Shared Director
Bengal Srei Infrastructure Development Limited 1 Shared Director
Devinsu Trading Limited 1 Shared Director
Trinity Alternative Investment Managers Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sreimf EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Sreimf 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

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MCA Filings & Documents of Sreimf 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sreimf Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sreimf?
MCA does not publish an "owner" field. Sreimf is run by its directors, Venkateswarlu Kakkera, Apartim Roy, Manoj Kumar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sreimf?
Sreimf has four current directors: Venkateswarlu Kakkera (since June 2022), Apartim Roy (since September 2023), Manoj Kumar (since June 2022) and Umakant Kashinath Bijapur (since September 2024).
What is CIN of Sreimf?
The CIN of Sreimf is U74110WB2009PTC139801. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 139801 is its registration number.
When was Sreimf incorporated?
Sreimf was incorporated on 27 November 2009 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Sreimf?
The registered office on MCA records is 'Vishwakarma' 86C Topsia Road (South), Kolkata, West Bengal - 700046.
What is the current status of Sreimf?
MCA shows Sreimf as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Sreimf?
You can post to its registered office at 'Vishwakarma' 86C Topsia Road (South), Kolkata, West Bengal - 700046 and use its website, https://srei.com.
What industry or business activity is Sreimf associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Sreimf?
Paid-up capital is ₹18.5 crore and authorised capital is ₹65 crore, so about 28% of the authorised amount has been issued.
When did Sreimf last file accounts and hold an AGM?
The last AGM on record was on 24 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sreimf?
MCA shows no charges registered against Sreimf, so no assets are pledged for a registered secured loan.
Have any directors left Sreimf?
Yes, ten former directors are on record. The most recent to leave were Hari Shanker Sharma (September 2024), Hari Shanker Sharma (August 2023) and Murli Manohar Khemka (June 2019).
Which companies share directors with Sreimf?
7 companies share directors with Sreimf. Among them are Controlla Electrotech Pvt Ltd, Srei Asset Leasing Limited, Srei Insurance Broking Private Limited and 4 more.
What is the turnover or revenue of Sreimf?
Based on filed financial statements, the revenue of Sreimf for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 5.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sreimf?
For FY 2022, the net worth of Sreimf was in the ₹10–25 Cr range.
How can I get the financial details of Sreimf?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sreimf?
The website on record for Sreimf is https://srei.com.
Which company owns srei.com?
srei.com is the website listed for Srei Mutual Fund Asset Management Private Limited in its company records.
Sreimf - is it listed or unlisted?
Sreimf is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sreimf?
Sreimf is registered with ROC Kolkata.
What is the company classification of Sreimf?
MCA classifies Sreimf as: Private Limited Indian Non-Government Company.

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.