Butterfly Finstocks Private Limited
About Butterfly Finstocks Private Limited
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Butterfly Finstocks Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67120MH1996PTC102714.
The company has an authorised share capital of ₹26.5 Lakh and a paid-up capital of ₹18.33 Lakh. It is led by directors Sunil Kantilal Kaswa and Vinayak Ajay Agrawal.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 590 Shreejee Palace Risaldar Lane Opp. Gajanan Classes Mahal, Nagpur, Maharashtra, India – 440032.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.09 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Lakh (net margin 53.8%) and EBITDA of ₹1.52 Lakh (EBITDA margin 72.7%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 25% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Butterfly Finstocks Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address590 Shreejee Palace Risaldar Lane Opp. Gajanan Classes Mahal, Nagpur, Maharashtra, India – 440032
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Butterfly Finstocks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Butterfly Finstocks is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Butterfly Finstocks Private Limited, buy the company report.
Financials of Butterfly Finstocks Private Limited
FY 2024 filings availableButterfly Finstocks Private Limited reported revenue of ₹2.09 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.52 Lakh | ||||
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| Net Profit (PAT) | ₹1.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 72.7% | ||||
| Net Profit Margin | 53.8% | ||||
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To see the full financial statements and ratios of Butterfly Finstocks Private Limited, buy the company report.
Board of directors of Butterfly Finstocks Private Limited
Butterfly Finstocks has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kantilal Kaswa | Additional Director | 21 Jun 2024 | 2 Years 4 Months | Current |
| Vinayak Ajay Agrawal Also directs: Salvuss Medtech LLP | Additional Director | 12 Apr 2025 | 1 Years 7 Months | Current |
Auditor
Butterfly Finstocks Private Limited is audited by P A M S P & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A M S P & ASSOCIATES | FY 2018 | 129426W |
Shareholding
The shareholding of Butterfly Finstocks Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Butterfly Finstocks Private Limited, buy the company report.
Legal cases
Butterfly Finstocks Private Limited has 3 court cases on record: 3 filed by Butterfly Finstocks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against Commissioner of Income Tax-Ii, Nagpur and Anr. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Commissioner of Income Tax-Ii, Nagpur and Anr. | Disposed |
To see the full case history of Butterfly Finstocks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Butterfly Finstocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Butterfly Finstocks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Butterfly Finstocks Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Rishabh Jain ceased to be Additional Director on 12 Apr 2025.
Frequently asked questions
Butterfly Finstocks is an active private limited company based in Nagpur, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 September 1996 (30+ years old) and is registered under CIN U67120MH1996PTC102714.
Butterfly Finstocks has 2 current directors:
- Sunil Kantilal Kaswa - Additional Director
- Vinayak Ajay Agrawal - Additional Director
The latest financial statements of Butterfly Finstocks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Butterfly Finstocks is U67120MH1996PTC102714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Butterfly Finstocks has 3 court cases on record: 3 filed by the company.
Butterfly Finstocks was incorporated on 20 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
Rishabh Jain ceased to be Additional Director on 12 Apr 2025. Vinayak Ajay Agrawal was appointed as Additional Director on 12 Apr 2025. Sunil Kantilal Kaswa was appointed as Additional Director on 21 Jun 2024. Butterfly Finstocks has 9 board changes on record in total.
The registered office of Butterfly Finstocks is at 590 Shreejee Palace Risaldar Lane Opp. Gajanan Classes Mahal, Nagpur, Maharashtra, India – 440032.
Butterfly Finstocks operates in the financial services industry, in the nbfc segment.
The compliance status of Butterfly Finstocks is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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