Kushal Finvest Pvt Ltd
About Kushal Finvest Pvt Ltd
Data last updated:
Kushal Finvest Pvt Ltd is a private limited company based in P.S.Hare Street, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB1996PTC077146.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.81 Lakh. It is led by directors Raj Kumar Kanodia and Gaurav Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 33/1 Netaji Subhas Road 4th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street, West Bengal, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kushal Finvest has one previous CIN (Corporate Identification Number): U67120WB1996PTC077146. The current CIN is U67100WB1996PTC077146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB1996PTC077146 | Current |
| U67120WB1996PTC077146 | Previous |
Contact details
Kushal Finvest Pvt Ltd's registered office is in P.S.Hare Street, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address33/1 Netaji Subhas Road 4th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street, West Bengal, India
- IndustryFinancial Services, NBFC
To see the full contact details of Kushal Finvest Pvt Ltd, 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 Kushal Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kushal Finvest Pvt Ltd, buy the company report.
Financials of Kushal Finvest Pvt Ltd
FY 2025 filings availableKushal Finvest Pvt Ltd reported revenue of ₹2,220 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years. 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
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| Total Revenue | ₹2,220 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Kushal Finvest Pvt Ltd, buy the company report.
Board of directors of Kushal Finvest Pvt Ltd
Kushal Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Kanodia Also directs: Nissan Ferro Cast Ltd, Clarion Industrial Park Private Limited | Director | 07 May 2002 | 24 Years 6 Months | Current |
| Gaurav Kanodia Also directs: Nissan Ferro Cast Ltd, Clarion Industrial Park Private Limited | Director | 07 May 2002 | 24 Years 6 Months | Current |
Auditor
Kushal Finvest Pvt Ltd is audited by ANIL GOENKA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL GOENKA & CO | FY 2020 | 326554E |
Shareholding
The shareholding of Kushal Finvest Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kushal Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Kushal Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kushal Finvest Pvt Ltd; 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 Kushal Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushal Finvest Pvt Ltd has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Shambhu Charan Kanodia ceased to be Director on 22 Feb 2018.
Frequently asked questions
Kushal Finvest is an active private limited company based in P.S.Hare Street, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U67100WB1996PTC077146.
Kushal Finvest has 2 current directors:
- Raj Kumar Kanodia - Director
- Gaurav Kanodia - Director
The latest financial statements of Kushal Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kushal Finvest is U67100WB1996PTC077146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kushal Finvest was incorporated on 08 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Shambhu Charan Kanodia ceased to be Director on 22 Feb 2018. Gaurav Kanodia was appointed as Director on 07 May 2002. Raj Kumar Kanodia was appointed as Director on 07 May 2002.
The registered office of Kushal Finvest is at 331 Netaji Subhas Road 4th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street, West Bengal, India.
Kushal Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Kushal Finvest is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Kushal Finvest can be reached at its registered office: 331 Netaji Subhas Road 4th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street, West Bengal, India.
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