Investwell Dealers Pvt Ltd

Investwell Dealers Pvt Ltd

Founded in 1996 headquartered in West Bengal, India.

1996 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

4 months ago
Investwell Dealers Pvt Ltd (IDPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1996 and has a history of 28 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.25 cr and a paid-up capital of Rs 1.09 cr.

The Corporate currently has active open charges totaling ₹99.00 Lakh.

Hariom Batra and Sankalp Batra serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909WB1996PTC076779
Company No.076779
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Jan 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Investwell Dealers Pvt Ltd

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Investwell Dealers 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%.

Corporate Structure

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Unlock access to Investwell Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Investwell Dealers Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges

₹0.99 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 25 Sep 2018
₹9.90 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Investwell Dealers, 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 Investwell Dealers's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Diagram Developers Private Limited

    Diagram Developers Private Limited

    Active build-icon 16 years 2 months

    Sankalp Batra is a mutual person

  • Jagannath Complex Private Limited

    Jagannath Complex Private Limited

    Active build-icon 16 years 2 months

    Sankalp Batra is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Investwell Dealers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Investwell Dealers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.99 cr with Charge ID 100234674 was registered on 25 Sep 2018.

    25 Sep 2018
  • Activity

    Director Appointment

    Hariom Batra was appointed as a Director was appointed as a Director on 02 Dec 2008 & has been associated with this company since 15 years 5 months .

    02 Dec 2008
  • Activity

    Director Appointment

    Sankalp Batra was appointed as a Director was appointed as a Director on 02 Dec 2008 & has been associated with this company since 15 years 5 months .

    02 Dec 2008

Frequently asked questions

What is the Incorporation or founding date of Investwell Dealers Pvt Ltd?

Investwell Dealers Pvt Ltd was incorporated 28 years 3 months ago on 23 Jan 1996 with Registrar of Companies Roc Kolkata.

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