Avinash Capital Markets Pvt Ltd
About Avinash Capital Markets Pvt Ltd
Data last updated:
Avinash Capital Markets 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 15 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1994PTC062293.
The company has 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.
Its last annual general meeting (AGM) was held on 29 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.42 Lakh (net margin 35.5%) and EBITDA of ₹10.93 Lakh (EBITDA margin 46%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹110 Cr on record. Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avinash Capital Markets Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Camac Street 11th Floor, Industry House, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Avinash Capital Markets Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Avinash Capital Markets is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Avinash Capital Markets Pvt Ltd, buy the company report.
Financials of Avinash Capital Markets Pvt Ltd
FY 2025 filings availableAvinash Capital Markets Pvt Ltd reported revenue of ₹23.73 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 4% 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 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 | ₹10.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.42 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46% | ||||
| Net Profit Margin | 35.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Avinash Capital Markets Pvt Ltd, buy the company report.
Board of directors of Avinash Capital Markets Pvt Ltd
Avinash Capital Markets has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranbir Singh Also directs: Credit Budha Digitech Private Limited | Director | 08 Aug 2025 | 1 Years 3 Months | Current |
| Sunil Kumar Also directs: Credit Budha Digitech Private Limited | Director | 08 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Avinash Capital Markets Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sethi Finance & Leasing Co Pvt Ltd | ₹23.86 Lakh (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Liberson Commodities Pvt. Ltd. | ₹23.83 Lakh (FY 2024) | 5.0% | Delhi, India | |||
| Avinash Capital Markets Pvt Ltdthis company | ₹23.73 Lakh (FY 2025) | ₹8.42 Lakh | 35.5% | -1.0% | Kolkata, West Bengal, India | |
| Intercontinental Trading and Investment Company Limited | ₹23.66 Lakh (FY 2022) | -48.0% | Delhi, India | |||
| Pratham Projects and Finlease Limited | ₹23.65 Lakh (FY 2024) | 247.0% | Delhi, India | |||
| Sputnik Finlease and Portfolio Private Limited | ₹23.59 Lakh (FY 2025) | -3.0% | Delhi, India |
To see the full peer comparison of Avinash Capital Markets Pvt Ltd, buy the company report.
Auditor
Avinash Capital Markets Pvt Ltd is audited by LOHARUKA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOHARUKA & CO. | FY 2022 | 303031E |
Shareholding
The shareholding of Avinash Capital Markets Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avinash Capital Markets Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2025 | 101206330 | Others | ₹10 Cr | Open | |
| 05 Dec 2025 | 101206325 | Others | ₹50 Cr | Open | |
| 05 Dec 2025 | 101210533 | Others | ₹50 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Avinash Capital Markets Pvt Ltd has 29 court cases on record: 1 filed by Avinash Capital Markets, 28 filed against it. 19 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 19 |
| High courts | 8 | 8 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company | Pending |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Erode, Tamil Nadu | Court case (IP) | Filed against the company by an individual | Pending |
To see the full case history of Avinash Capital Markets Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avinash Capital Markets Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avinash Capital Markets Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avinash Capital Markets Pvt Ltd has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Madan Lal Kansal ceased to be Director on 13 Dec 2025.
3 earlier events are in the company report.
Frequently asked questions
Avinash Capital Markets 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 15 March 1994 (32+ years old) and is registered under CIN U67190WB1994PTC062293.
Avinash Capital Markets has 2 current directors:
- Ranbir Singh - Director
- Sunil Kumar - Director
The latest financial statements of Avinash Capital Markets on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avinash Capital Markets is U67190WB1994PTC062293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash Capital Markets has 29 court cases on record: 1 filed by the company and 28 filed against it. 19 are pending. Most are in the district courts.
Avinash Capital Markets was incorporated on 15 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Avinash Capital Markets by revenue are Sethi Finance & Leasing Co Pvt Ltd, Liberson Commodities Pvt. Ltd, Intercontinental Trading and Investment Company Limited, Pratham Projects and Finlease Limited, Sputnik Finlease and Portfolio Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Madan Lal Kansal ceased to be Director on 13 Dec 2025. Sarita Kansal ceased to be Director on 13 Dec 2025. Ranbir Singh ceased to be Additional Director on 28 Aug 2025. Avinash Capital Markets has 9 board changes on record in total.
The registered office of Avinash Capital Markets is at 10 Camac Street 11th Floor, Industry House, Kolkata, West Bengal, India – 700017.
Avinash Capital Markets operates in the financial services industry, in the nbfc segment.
Avinash Capital Markets has open charges of ₹110 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
