Shareware Finvin Private Limited
About Shareware Finvin Private Limited
Data last updated:
Shareware Finvin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 November 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1996PTC082032. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.77 Lakh. It was led by directors Bhupesh Baid and Prakash Baid.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Diamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹84.11 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹24.62 Lakh (net margin 29.3%) and EBITDA of ₹21.62 Lakh (EBITDA margin 25.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Shareware Finvin Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressDiamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shareware Finvin 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 Shareware Finvin 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 Shareware Finvin Private Limited, buy the company report.
Financials of Shareware Finvin Private Limited
FY 2021 filings availableShareware Finvin Private Limited reported revenue of ₹84.11 Lakh (down 19% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 19% fall in the latest year. EBITDA fell 54% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹84.11 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹21.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.62 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.7% | ||||
| Net Profit Margin | 29.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shareware Finvin Private Limited, buy the company report.
Board of directors of Shareware Finvin Private Limited
Shareware Finvin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Baid Also directs: Brijdham Commodities Private Limited, Crochet Trade and Investment Pvt Ltd, Forum Trading Private Limited and 1 more | Director | 01 Aug 2018 | 8 Years 2 Months | As last reported |
| Prakash Baid Also directs: Prakash Baid Securities Private Limited, Standard Dealers Private Limited, Affluent Mercantile Private Limited and 3 more | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Shareware Finvin Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Top Deal Traders & Developers Pvt. Ltd. | ₹84.4 Lakh (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Ramayan Auto Financiers Private Limited | ₹84.16 Lakh (FY 2025) | -8.0% | Bareilly, Uttar Pradesh, India | |||
| Shareware Finvin Private Limitedthis company | ₹84.11 Lakh (FY 2021) | ₹24.62 Lakh | 29.3% | -19.0% | Kolkata, West Bengal, India | |
| Deluxe Commotrade Pvt Ltd | ₹84.09 Lakh (FY 2024) | -29.0% | Kolkata, West Bengal, India | |||
| Ivara Finance & Capital Private Limited | ₹84.04 Lakh (FY 2025) | 101.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shareware Finvin Private Limited, buy the company report.
Auditor
Shareware Finvin Private Limited is audited by PALLAVI DOSHI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PALLAVI DOSHI & ASSOCIATES | FY 2021 | 332128E |
Shareholding
The shareholding of Shareware Finvin Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shareware Finvin Private Limited, buy the company report.
Legal cases
Shareware Finvin Private Limited has 3 court cases on record: 3 filed by Shareware Finvin. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Atlas Cycles (Haryana) Limited | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shareware Finvin 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 Shareware Finvin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shareware Finvin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shareware Finvin Private Limited, buy the company report.
Recent activity
Shareware Finvin Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Bhupesh Baid ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Shareware Finvin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shareware Finvin was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 15 November 1996 and is registered under CIN U65999WB1996PTC082032. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shareware Finvin was incorporated on 15 November 1996. It is registered with the Registrar of Companies, Kolkata.
Shareware Finvin had 2 directors:
- Bhupesh Baid - Director
- Prakash Baid - Director
The CIN (Corporate Identification Number) of Shareware Finvin is U65999WB1996PTC082032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shareware Finvin is at Diamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Shareware Finvin on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Shareware Finvin has 1 GST registration on record and it is cancelled or inactive.
Shareware Finvin operated in the financial services industry, in the nbfc segment.
The peers of Shareware Finvin by revenue are Top Deal Traders & Developers Pvt. Ltd, Ramayan Auto Financiers Private Limited, Deluxe Commotrade Pvt Ltd, Ivara Finance & Capital Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Shareware Finvin has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.