Assam Valley Finance And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Assam Valley Finance And Investments Pvt Ltd

Assam Valley Finance And Investments Pvt Ltd, a active private limited company, was established on 07 February 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1996PTC275459. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.29 M.

It upholds a compliant status. Its leadership includes Taraknath Boxi (Director), Rintu Bhattacharjee (Director). Past directors included Ranjit Sharma, Parimal Ghosh, Sheo Babu Das. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/1, Abanindra Thakur, Sa Flat-1, Srimanjari, Kolkata, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC275459

  • Registration Number

    275459

  • Incorporation Date

    07 February 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.29 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.29 M
  • Company Age 30 Year, 24 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 32.16%
  • Profit Growth **** 225.39%
  • Ebitda **** 56.79%
  • Net Worth 5.83%
  • Total Assets **** 16.10%
Company report

Assam Valley Finance And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Assam Valley Finance And Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Assam Valley Finance And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Taraknath Boxi Director 05 Jun 2020 Current
Rintu Bhattacharjee Director 15 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 28 Mar 2022 Past
Pramod Abcsdd Director 11 Jun 2019 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Additional Director 27 Sep 2022 Past
Pramod Abcsdd Director 27 Mar 2018 Past

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Financial Performance of Assam Valley Finance And Investments.

Assam Valley Finance And Investments Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 32.16% increase. The company also saw a substantial improvement in profitability, with a 225.39% increase in profit. The company's net worth moved up by a moderate rise of 5.83%.

Assam Valley Finance And Investments revenue growth over time
Assam Valley Finance And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 32.16%
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*******
*******
*******
Revenue from Operations
*******
 -27.68%
*******
*******
*******
*******
Total Assets
*******
 16.10%
*******
*******
*******
*******
Profit or Loss
*******
 225.39%
*******
*******
*******
*******
Net Worth
*******
 5.83%
*******
*******
*******
*******
EBITDA
*******
 56.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Assam Valley Finance And Investments?

In 2023, Assam Valley Finance And Investments had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Assam Valley Finance And Investments?

Unlock and access historical data on people associated with Assam Valley Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Assam Valley Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Assam Valley Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Assam Valley Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Assam Valley Finance And Investments Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Assam Valley Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Taraknath Boxi was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    The activity Rintu Bhattacharjee was appointed as a Director was appointed as a Director on 15 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    Assam Valley Finance And Investments Pvt Ltd was registered on 07 Feb 1996 with Roc Kolkata & aged 30 years 24 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Assam Valley Finance And Investments Pvt Ltd?

The CIN of Assam Valley Finance And Investments Pvt Ltd is U67120WB1996PTC275459.

Where is Assam Valley Finance And Investments Pvt Ltd headquartered?

Assam Valley Finance And Investments Pvt Ltd is headquartered at 1/1, Abanindra Thakur, Sa Flat-1, Srimanjari, Kolkata, Kolkata, West Bengal, 700016.

When was Assam Valley Finance And Investments Pvt Ltd incorporated?

Assam Valley Finance And Investments Pvt Ltd was incorporated on 07 February 1996.

Who are the current directors of Assam Valley Finance And Investments Pvt Ltd?

The current directors of Assam Valley Finance And Investments Pvt Ltd are

What is the primary industry of Assam Valley Finance And Investments Pvt Ltd?

The primary industry of Assam Valley Finance And Investments Pvt Ltd is Financial And Insurance Service.

Is Assam Valley Finance And Investments Pvt Ltd a listed company?

Assam Valley Finance And Investments Pvt Ltd is unlisted.

What is the capital structure of Assam Valley Finance And Investments Pvt Ltd?

The authorized capital of Assam Valley Finance And Investments Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.29 M.

What is the compliance status of Assam Valley Finance And Investments Pvt Ltd?

The compliance status of Assam Valley Finance And Investments Pvt Ltd is Compliant.

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