It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveInvestwell Agents Pvt Ltd, a active private limited company, was established on 23 January 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC076777. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Its leadership includes Abhishek Jain (Director), Sakshi Chandak (Director), Sanjay Kumar Chandak (Director). Past directors included Rupak Das, Abhishek Jain, Sakshi Chandak. It holds ₹17.20 Cr open charges and ₹1.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C, Kolkata, West Bengal, 700013.
U51909WB1996PTC076777
076777
23 January 1996
₹2.00 Cr
₹1.10 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Jain | Director | 06 Jun 2015 | Current |
| Sakshi Chandak | Director | 08 Mar 2023 | Current |
| Sanjay Kumar Chandak | Director | 03 Jun 1997 | Current |
| Shreyas Chandak | Director | 25 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 29 Aug 2007 | Past |
| Pramod Abcsdd | Director | 04 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Investwell Agents Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.14% decrease. The company also saw a substantial fall in profitability, with a 101.74% decrease in profit. The company's net worth dipped by a decrease of 0.45%.
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In 2023, Investwell Agents had a public holding of 6.03%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹172,000,000.00
₹1,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹12.00 Cr | Open |
| 30 Oct 2024 | Hdfc Bank Limited | ₹2.00 M | Open |
| 18 May 2023 | Others | ₹5.00 Cr | Open |
| 03 Feb 2022 | Others | ₹1.20 M | Satisfied |
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Progress on A charge registered on 03 Feb 2022 via Charge ID 100552259 with Others was fully satisfied on 04 Apr 2025. was documented.
The activity A charge with Others amounted to Rs. 12.00 Cr with Charge ID 101075467 was registered on 24 Mar 2025. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101075077 was registered on 30 Oct 2024. was completed.
The activity Investwell Agents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Investwell Agents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Others of Rs. 5.00 Cr registered on 18 May 2023 with Charge ID 100725453 was modified on 04 Jul 2023. was completed.
The CIN of Investwell Agents Pvt Ltd is U51909WB1996PTC076777.
Investwell Agents Pvt Ltd is headquartered at 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C, Kolkata, West Bengal, 700013.
Investwell Agents Pvt Ltd was incorporated on 23 January 1996.
The current directors of Investwell Agents Pvt Ltd are
The primary industry of Investwell Agents Pvt Ltd is Financial And Insurance Service.
Investwell Agents Pvt Ltd is unlisted.
The authorized capital of Investwell Agents Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Investwell Agents Pvt Ltd is Compliant.
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