Astrex Enterprise Pvt. Ltd.
About Astrex Enterprise Pvt. Ltd.
Data last updated:
Astrex Enterprise Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U68100WB1991PTC053575.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors including Kanika Bhalla and Anushree Bhatter.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11C Burdwan Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.52 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.7 Cr (net margin 76.8%) and EBITDA of ₹3.13 Cr (EBITDA margin 88.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 31% over five years.
Court records list 8 cases involving the company, including 6 filed by the company and 1 filed against it; 4 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Lakh; the latest was in May 2018. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Konika Finvest Securities Limited with revenue of ₹3.54 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11C Burdwan Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Astrex Enterprise Pvt. Ltd.
The main business activity of Astrex Enterprise is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Astrex Enterprise Pvt. Ltd. FY 2025 filings available
Astrex Enterprise Pvt. Ltd. reported revenue of ₹3.52 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Astrex Enterprise Pvt. Ltd.
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. 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 of Astrex Enterprise Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.13 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.7 Cr | •••• | •••• | •••• | •••• |
| 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 of Astrex Enterprise Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 76.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Astrex Enterprise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Konika Finvest Securities Limited | ₹3.54 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Delhi, India |
| Samrat Finvestors Pvt.Ltd. | ₹3.53 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Cubbon Marketing Pvt.Ltd. | ₹3.53 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Kolkata, West Bengal, India |
| Bhumi Fincap Private Limited | ₹3.53 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Bhilwara, Rajasthan, India |
| Agm Management Services Limited | ₹3.52 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Faridabad, Haryana, India |
| Astrex Enterprise Pvt. Ltd. this company | ₹3.52 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| SVD Finvest Private Limited, | ₹3.52 Cr (FY 2025) | •••• | •••• | 595.0% | •••• | Hyderabad, Telangana, India |
| Pawan Finvest Private Limited | ₹3.52 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | New Delhi, Delhi, India |
| Everest Commerce Pvt.Ltd. | ₹3.51 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| The Didwana Investment Company Limited | ₹3.51 Cr (FY 2019) | •••• | •••• | 56.0% | •••• | Kolkata, West Bengal, India |
| Neesan Investment and Finance Limited | ₹3.51 Cr (FY 2022) | •••• | •••• | 99.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Astrex Enterprise by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. is audited by SURANANAVEENVIKASH& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANANAVEENVIKASH& CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Bhalla | Director | 05 Oct 2006 | 20 Years 0 Months | Current |
| Anushree Bhatter | Director | 02 Dec 2014 | 11 Years 10 Months | Current |
| Krishna Kumar Bhatter | Director | 18 Nov 1991 | 34 Years 10 Months | Current |
Ownership and Shareholding of Astrex Enterprise Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Lakh; the latest was in May 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2010 | Funding round | ₹5.4 Lakh | Investors: Krishna Kumar Bhatter HUF, 3 individuals |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. has 8 court cases on record: 6 filed by Astrex Enterprise, 1 filed against it, 1 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 3 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Venkatesh Logistics Private Limited | Disposed |
| Calcutta High Court | Court case (CS-COM) | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (CS-COM) | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Nally Sayaji Engineering Limited | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Astrex Enterprise Pvt. Ltd.
Employment history and EPFO contributions of people linked to Astrex Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Astrex Enterprise Pvt. Ltd.
Astrex Enterprise has one previous CIN (Corporate Identification Number): U67120WB1991PTC053575. The current CIN is U68100WB1991PTC053575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100WB1991PTC053575 | Current |
| U67120WB1991PTC053575 | Previous |
Recent Activity on Astrex Enterprise Pvt. Ltd.
Astrex Enterprise Pvt. Ltd. has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Madhu Jhawar ceased to be Director on 21 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Astrex Enterprise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Astrex Enterprise Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Astrex Enterprise Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Astrex Enterprise Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Astrex Enterprise Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Astrex Enterprise Pvt. Ltd.
Astrex Enterprise is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 November 1991 (35+ years old) and is registered under CIN U68100WB1991PTC053575.
Astrex Enterprise reported revenue of ₹3.52 Cr for FY 2025 (down 9% YoY).
Astrex Enterprise has 3 current directors:
- Kanika Bhalla - Director
- Anushree Bhatter - Director
- Krishna Kumar Bhatter - Director
Astrex Enterprise reported a net profit of ₹2.7 Cr (net margin 76.8%) and EBITDA of ₹3.13 Cr (EBITDA margin 88.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Astrex Enterprise is 11% over three years and 31% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Astrex Enterprise is U68100WB1991PTC053575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Astrex Enterprise has 8 court cases on record: 6 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Astrex Enterprise was incorporated on 18 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Astrex Enterprise has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Lakh; the latest was in May 2018.
The peers of Astrex Enterprise by revenue are Konika Finvest Securities Limited, Samrat Finvestors Pvt.Ltd, Cubbon Marketing Pvt.Ltd, Bhumi Fincap Private Limited, Agm Management Services Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Madhu Jhawar ceased to be Director on 21 Feb 2023. Anushree Bhatter was appointed as Director on 02 Dec 2014. Kalpana Bhatter ceased to be Director on 07 Aug 2010. Astrex Enterprise has 5 board changes on record in total.