Ativeer Finance Consultants Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Active
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About Ativeer Finance Consultants Limited

Ativeer Finance Consultants Limited, a active public limited company, was established on 14 October 1987 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65191WB1987PLC043149. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹4.10 Cr.

Formerly known as Shree Bahubali Consultants Ltd. It upholds a compliant status. Its leadership includes Sweety Jain (Director), Himanshu Jain (Director), Tushar Jain (Managing Director). Past directors included Chain Sukh Jain, Anurag Jain, Khemraj Bakliwal. It holds ₹620.00 Cr open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9, James Hicky Sarani 2Nd Floor, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65191WB1987PLC043149

  • Registration Number

    043149

  • Incorporation Date

    14 October 1987

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹4.10 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 620.00 Cr
  • Satisfied Charges ₹ 40.00 Cr
  • Revenue Growth **** -30.41%
  • Profit Growth **** -97.94%
  • Ebitda **** 50.14%
  • Net Worth 0.19%
  • Total Assets **** 15.11%
Company report

Ativeer Finance Consultants Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ativeer Finance Consultants Limited — 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 Ativeer Finance Consultants Limited?
Current Directors
Name Designation Appointment Date Status
Sweety Jain Director 12 Jan 2024 Current
Himanshu Jain Director 01 Jul 2020 Current
Tushar Jain Managing Director 01 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jul 2020 Past
Pramod Abcsdd Director 25 May 2018 Past
Pramod Abcsdd Director 06 Jul 2020 Past
Pramod Abcsdd Additional Director 01 Oct 2020 Past
Pramod Abcsdd Director 24 Nov 2015 Past
Pramod Abcsdd Director 24 Nov 2015 Past

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Financial Performance of Ativeer Finance Consultants.

Ativeer Finance Consultants Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.41% decrease. The company also saw a substantial fall in profitability, with a 97.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.

Ativeer Finance Consultants revenue growth over time
Ativeer Finance Consultants 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
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 -30.41%
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*******
*******
Revenue from Operations
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 -30.43%
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*******
*******
Total Assets
*******
 15.11%
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*******
*******
*******
Profit or Loss
*******
 -97.94%
*******
*******
*******
*******
Net Worth
*******
 0.19%
*******
*******
*******
*******
EBITDA
*******
 50.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ativeer Finance Consultants?

In 2023, Ativeer Finance Consultants had a promoter holding of 61.97% and a public holding of 38.03%. 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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Charges (Loans)
Open Charges

₹6,200,000,000.00

Satisfied Charges

₹400,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 360.00 Cr
  • Others : 260.00 Cr
Latest Charge Details
Date Lender Amount Status
15 May 2025 Others ₹20.00 Cr Open
28 Apr 2025 Others ₹50.00 Cr Open
16 Apr 2024 Others ₹150.00 Cr Open
17 Apr 2023 Hdfc Bank Limited ₹250.00 Cr Open
22 Dec 2022 Others ₹40.00 Cr Open

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How Many Employees Work at Ativeer Finance Consultants?

Unlock and access historical data on people associated with Ativeer Finance Consultants, 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 Ativeer Finance Consultants, 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 Ativeer Finance Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ativeer Finance Consultants
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 250.00 Cr registered on 17 Apr 2023 with Charge ID 100718273 was modified on 30 Oct 2025. was completed.

  • Annual General Meeting

    Progress on Ativeer Finance Consultants Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 16 Apr 2024 with Charge ID 100919907 was modified on 16 Jul 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101106471 was registered on 15 May 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101095228 was registered on 28 Apr 2025. was documented.

  • Balance Sheet

    Progress on Ativeer Finance Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

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Frequently Asked Questions
What is the CIN of Ativeer Finance Consultants Limited?

The CIN of Ativeer Finance Consultants Limited is U65191WB1987PLC043149.

Where is Ativeer Finance Consultants Limited headquartered?

Ativeer Finance Consultants Limited is headquartered at 9, James Hicky Sarani 2Nd Floor, Kolkata, West Bengal, 700069.

When was Ativeer Finance Consultants Limited incorporated?

Ativeer Finance Consultants Limited was incorporated on 14 October 1987.

Who are the current directors of Ativeer Finance Consultants Limited?

The current directors of Ativeer Finance Consultants Limited are

What is the primary industry of Ativeer Finance Consultants Limited?

The primary industry of Ativeer Finance Consultants Limited is Financial And Insurance Service.

Is Ativeer Finance Consultants Limited a listed company?

Ativeer Finance Consultants Limited is unlisted.

What is the capital structure of Ativeer Finance Consultants Limited?

The authorized capital of Ativeer Finance Consultants Limited is ₹7.00 Cr, and the paid-up capital is ₹4.10 Cr.

What is the compliance status of Ativeer Finance Consultants Limited?

The compliance status of Ativeer Finance Consultants Limited is Compliant.

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