Avinash Capital Markets Pvt Ltd
About Avinash Capital Markets Pvt Ltd
Data last updated: 04 February 2026
Avinash Capital Markets Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67190WB1994PTC062293.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Ranbir Singh and Sunil Kumar.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.73 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Camac Street 11Th Floor, Industry House, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
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Business Activity of Avinash Capital Markets Pvt Ltd
Avinash Capital Markets Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Avinash Capital Markets Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Avinash Capital Markets Pvt Ltd
Avinash Capital Markets Pvt Ltd is audited by LOHARUKA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOHARUKA & CO. | Locked | Locked | Locked |
Complete auditor history for Avinash Capital Markets Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avinash Capital Markets Pvt Ltd
Avinash Capital Markets Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ranbir Singh
Also directs:
Credit Budha Digitech Private Limited
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Director | 08 Aug 2025 | 1 Years 0 Months | Current |
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Sunil Kumar
Also directs:
Credit Budha Digitech Private Limited
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Director | 08 Aug 2025 | 1 Years 0 Months | Current |
Financials of Avinash Capital Markets Pvt Ltd FY 2025 filings available
Avinash Capital Markets Pvt Ltd reported revenue of ₹23.73 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Avinash Capital Markets Pvt Ltd
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Ownership and Shareholding of Avinash Capital Markets Pvt Ltd
Shareholding and ownership data for Avinash Capital Markets Pvt Ltd
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Charges & Borrowings of Avinash Capital Markets Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2025 | Others | ₹10 Cr | Open |
| 05 Dec 2025 | Others | ₹50 Cr | Open |
| 05 Dec 2025 | Others | ₹50 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Avinash Capital Markets Pvt Ltd
View historical data on people associated with Avinash Capital Markets Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avinash Capital Markets Pvt Ltd
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GST Compliance of Avinash Capital Markets Pvt Ltd
GST registrations and filing compliance for Avinash Capital Markets Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Avinash Capital Markets Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Avinash Capital Markets Pvt Ltd
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MSME Payment Delays by Avinash Capital Markets Pvt Ltd
MSME payment history for Avinash Capital Markets Pvt Ltd
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Subsidiaries & Group Companies of Avinash Capital Markets Pvt Ltd
Corporate group structure for Avinash Capital Markets Pvt Ltd
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MCA Filings & Documents of Avinash Capital Markets Pvt Ltd
MCA filings and documents for Avinash Capital Markets Pvt Ltd
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Recent Activity on Avinash Capital Markets Pvt Ltd
Frequently Asked Questions about Avinash Capital Markets Pvt Ltd
Avinash Capital Markets Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1994 (32+ years old) and is registered under CIN U67190WB1994PTC062293.
Avinash Capital Markets Pvt Ltd reported revenue of ₹23.73 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Avinash Capital Markets Pvt Ltd are:
- Ranbir Singh - Director
- Sunil Kumar - Director
The primary industry of Avinash Capital Markets Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Avinash Capital Markets Pvt Ltd can be reached at the registered office: 10 Camac Street 11Th Floor, Industry House, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹1.32 Cr.