Eastern India Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
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About Eastern India Financial Services Pvt Ltd

Eastern India Financial Services Pvt Ltd, a struck off private limited company, was established on 27 March 1996 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U36991WB1996PTC078563. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Rahul Maheshwari (Director), Ashish Maheshwari (Director), Anup Kumar Maheshwari (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Martin Burn House,1.R.N Mukherjee Road 5Th Floor R.No 26, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36991WB1996PTC078563

  • Registration Number

    078563

  • Incorporation Date

    27 March 1996

  • Authorized Capital

    ₹0.75 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Eastern India Financial Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Eastern India Financial Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Eastern India Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rahul Maheshwari Director 08 Mar 2017 Current
Ashish Maheshwari Director 27 Jul 2004 Current
Anup Kumar Maheshwari Director 15 Nov 2001 Current

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Financial Performance of Eastern India Financial Services.

Eastern India Financial Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Eastern India Financial Services revenue growth over time
Eastern India Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Eastern India Financial Services?

In 2017, Eastern India Financial Services had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Eastern India Financial Services?

Unlock and access historical data on people associated with Eastern India Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Eastern India Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Eastern India Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Eastern India Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Eastern India Financial Services Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Eastern India Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Rahul Maheshwari was appointed as a Director was appointed as a Director on 08 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Ashish Maheshwari was appointed as a Director was appointed as a Director on 27 Jul 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anup Kumar Maheshwari was appointed as a Director was appointed as a Director on 15 Nov 2001 & has been associated with this company since 24 years 3 months . was documented.

  • Company Incorporation

    The activity Eastern India Financial Services Pvt Ltd was registered on 27 Mar 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Eastern India Financial Services Pvt Ltd?

The CIN of Eastern India Financial Services Pvt Ltd is U36991WB1996PTC078563.

Where is Eastern India Financial Services Pvt Ltd headquartered?

Eastern India Financial Services Pvt Ltd is headquartered at Martin Burn House,1.R.N Mukherjee Road 5Th Floor R.No 26, Kolkata, West Bengal, 700001.

When was Eastern India Financial Services Pvt Ltd incorporated?

Eastern India Financial Services Pvt Ltd was incorporated on 27 March 1996.

Who are the current directors of Eastern India Financial Services Pvt Ltd?

The current directors of Eastern India Financial Services Pvt Ltd are

What is the primary industry of Eastern India Financial Services Pvt Ltd?

The primary industry of Eastern India Financial Services Pvt Ltd is Financial Services.

Is Eastern India Financial Services Pvt Ltd a listed company?

Eastern India Financial Services Pvt Ltd is unlisted.

What is the capital structure of Eastern India Financial Services Pvt Ltd?

The authorized capital of Eastern India Financial Services Pvt Ltd is ₹0.75 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Eastern India Financial Services Pvt Ltd?

The compliance status of Eastern India Financial Services Pvt Ltd is Compliant.

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