Bakliwal Finvest Pvt Ltd
About Bakliwal Finvest Pvt Ltd
Data last updated: 13 March 2026
Bakliwal Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC051128.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Amit Pandit and Tanav Gupta.
Last AGM: 30 September 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 ₹9.52 Lakh, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address86 B/2 Topsia Road Gajraj, Chamber 2Nd Flr Flat No 2F & G, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bakliwal Finvest Pvt Ltd
Bakliwal Finvest Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1991PTC051128. The current CIN is U64920WB1991PTC051128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920WB1991PTC051128 | Current |
| U51909WB1991PTC051128 | Previous |
Business Activity of Bakliwal Finvest Pvt Ltd
Bakliwal Finvest Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Bakliwal Finvest Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Bakliwal Finvest Pvt Ltd
Bakliwal Finvest Pvt Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Amit Pandit | Additional Director | 01 Jul 2025 | 1 Years 1 Months | Current |
| Tanav Gupta | Additional Director | 05 Mar 2025 | 1 Years 5 Months | Current |
| Sudhir Siwas | Director | 14 May 2025 | 1 Years 3 Months | Current |
Financials of Bakliwal Finvest Pvt Ltd FY 2025 filings available
Bakliwal Finvest Pvt Ltd reported revenue of ₹9.52 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Bakliwal Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bakliwal Finvest Pvt Ltd
Shareholding and ownership data for Bakliwal Finvest Pvt Ltd
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Bakliwal Finvest Pvt Ltd
Bakliwal Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakliwal Finvest Pvt Ltd
View historical data on people associated with Bakliwal Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bakliwal Finvest Pvt Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bakliwal Finvest Pvt Ltd
GST registrations and filing compliance for Bakliwal Finvest Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bakliwal Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bakliwal Finvest Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Bakliwal Finvest Pvt Ltd
MSME payment history for Bakliwal Finvest Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bakliwal Finvest Pvt Ltd
Corporate group structure for Bakliwal Finvest Pvt Ltd
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- Parent company
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MCA Filings & Documents of Bakliwal Finvest Pvt Ltd
MCA filings and documents for Bakliwal Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bakliwal Finvest Pvt Ltd
Frequently Asked Questions about Bakliwal Finvest Pvt Ltd
Bakliwal Finvest 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 1991 (35+ years old) and is registered under CIN U64920WB1991PTC051128.
Bakliwal Finvest Pvt Ltd reported revenue of ₹9.52 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Bakliwal Finvest Pvt Ltd are:
- Amit Pandit - Additional Director
- Tanav Gupta - Additional Director
- Sudhir Siwas - Director
The primary industry of Bakliwal Finvest Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Bakliwal Finvest Pvt Ltd can be reached at the registered office: 86 B2 Topsia Road Gajraj, Chamber 2Nd Flr Flat No 2F & G, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.