It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveEast India Financial Services Pvt Ltd, a active private limited company, was established on 22 February 1996 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65992WB1996PTC077533. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.13 Cr.
It upholds a compliant status. Its leadership includes Sonia Agarwal (Director), Rajeev Agarwal (Director). Past directors included Sonia Agarwal, Rahul Agarwal, Rajeev Agarwal. It holds ₹81.12 Cr open charges and ₹31.52 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501A, Diamond Prestige, 5Th Floor, 41-A, A.J.C. Bose Road,, Kolkata, West Bengal, 700017.
U65992WB1996PTC077533
077533
22 February 1996
₹2.50 Cr
₹2.13 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonia Agarwal | Director | 13 Sep 2013 | Current |
| Rajeev Agarwal | Director | 30 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 14 Sep 2013 | Past |
| Pramod Abcsdd | Director | 07 Jul 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
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East India Financial Services Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.14% decrease. The company also saw a substantial improvement in profitability, with a 119.17% increase in profit. The company's net worth moved up by a moderate rise of 0.74%.
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In 2022, East India Financial Services had a public holding of 6.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹811,160,000.00
₹315,233,649.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2025 | State Bank Of India | ₹16.60 Cr | Open |
| 30 Aug 2023 | Others | ₹24.71 Cr | Open |
| 01 Aug 2023 | Others | ₹39.81 Cr | Open |
| 13 Jan 2020 | Others | ₹2.50 Cr | Satisfied |
| 31 Oct 2015 | Others | ₹3.52 Cr | Satisfied |
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Progress on A charge with State Bank Of India of Rs. 16.60 Cr registered on 17 Apr 2025 with Charge ID 101091626 was modified on 21 May 2025. was documented.
A charge with State Bank Of India amounted to Rs. 16.60 Cr with Charge ID 101091626 was registered on 17 Apr 2025. was recorded as a recent event.
The activity A charge registered on 07 Oct 2013 via Charge ID 10460198 with Axis Bank Limited was fully satisfied on 02 Jan 2025. was completed.
A charge registered on 13 Jan 2020 via Charge ID 100392969 with Others was fully satisfied on 19 Dec 2024. was recorded as a recent event.
Progress on East India Financial Services Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 24.71 Cr registered on 30 Aug 2023 with Charge ID 100779265 was modified on 29 Aug 2024. was completed.
The CIN of East India Financial Services Pvt Ltd is U65992WB1996PTC077533.
East India Financial Services Pvt Ltd is headquartered at 501A, Diamond Prestige, 5Th Floor, 41-A, A.J.C. Bose Road,, Kolkata, West Bengal, 700017.
East India Financial Services Pvt Ltd was incorporated on 22 February 1996.
The current directors of East India Financial Services Pvt Ltd are
The primary industry of East India Financial Services Pvt Ltd is Financial And Insurance Service.
East India Financial Services Pvt Ltd is unlisted.
The authorized capital of East India Financial Services Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹2.13 Cr.
The compliance status of East India Financial Services Pvt Ltd is Compliant.
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