About Ativir Financial Services Private Limited
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Ativir Financial Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2012PTC280590. Its GSTIN is 19AALCA1602N1ZJ (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors Aditya Jain and Peeyush Rai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.5 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹2.3 Cr (net margin 51.1%) and EBITDA of ₹3.24 Cr (EBITDA margin 71.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 31% over five years.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ativirfinancial.com.
Company details
CIN history
Ativir Financial Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000WB2012PTC280590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2012PTC280590 | Current |
| U93000WB2012PTC188695 | Previous |
| U93000MH2012PTC312186 | Previous |
Contact details
Ativir Financial Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6 Lyons Range Turner Morrison Building, 3rd Floor Room No – 15, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Ativir Financial Services Private Limited
FY 2024 filings availableAtivir Financial Services Private Limited reported revenue of ₹4.5 Cr (up 60% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 60% growth in the latest year. EBITDA rose 116% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.5 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.3 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.9% | ||||
| Net Profit Margin | 51.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Ativir Financial Services Private Limited, buy the company report.
Board of directors of Ativir Financial Services Private Limited
Ativir Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Jain | Director | 27 Nov 2012 | 13 Years 11 Months | Current |
| Peeyush Rai | Director | 01 Aug 2024 | 2 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2021 | 100445695 | Others | ₹4 Cr | Satisfied |
To see the full charge records of Ativir Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ativir Financial Services Private Limited 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 Ativir Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ativir Financial Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCA1602N1ZJ | West Bengal | Active | 01 Jul 2017 |
| 27AALCA1602N1ZM | Maharashtra | Active | 31 Oct 2018 |
To see the full GST registrations and return filing status of Ativir Financial Services Private Limited, buy the company report.
Recent activity
Ativir Financial Services Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sarwan Poddar Kumar ceased to be Director on 09 Jan 2025.
Frequently asked questions
Ativir Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U93000WB2012PTC280590.
Ativir Financial Services has 2 current directors:
- Aditya Jain - Director
- Peeyush Rai - Director
The latest financial statements of Ativir Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ativir Financial Services is 19AALCA1602N1ZJ, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AALCA1602N1ZM (Maharashtra).
The CIN (Corporate Identification Number) of Ativir Financial Services is U93000WB2012PTC280590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ativir Financial Services was incorporated on 27 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sarwan Poddar Kumar ceased to be Director on 09 Jan 2025. Peeyush Rai ceased to be Additional Director on 29 Sep 2024. Amar Lal Daultani ceased to be Director on 18 Sep 2024. Ativir Financial Services has 5 board changes on record in total.
Ativir Financial Services can be reached through the website ativirfinancial.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Ativir Financial Services is at 6 Lyons Range Turner Morrison Building, 3rd Floor Room No – 15, Kolkata, West Bengal, India – 700001.
Ativir Financial Services operates in the financial services industry, in the diversified financial services segment.
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