It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveInvestwell Dealers Pvt Ltd, a active private limited company, was established on 23 January 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1996PTC076779. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.09 Cr.
It upholds a compliant status. Its leadership includes Sankalp Batra (Director), Hariom Batra (Director). Past directors included Ashok Kumar Singh, Mohan Kumar Kedia, Pawan Kumar Agrawal. It holds ₹1.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 79/A, Dr Lal Mohan Bhattacharjee Road, Kolkata, West Bengal, 700014.
U51909WB1996PTC076779
076779
23 January 1996
₹1.25 Cr
₹1.09 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sankalp Batra | Director | 02 Dec 2008 | Current |
| Hariom Batra | Director | 02 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2009 | Past |
| Pramod Abcsdd | Director | 14 Jul 2009 | Past |
| Pramod Abcsdd | Director | 09 Feb 2009 | Past |
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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%.
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In 2017, Investwell Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹19,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2025 | Hdfc Bank Limited | ₹9.80 M | Open |
| 25 Sep 2018 | Hdfc Bank Limited | ₹9.90 M | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 0.98 Cr with Charge ID 101145508 was registered on 20 May 2025. was recorded as a recent event.
Investwell Dealers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Investwell Dealers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.99 Cr with Charge ID 100234674 was registered on 25 Sep 2018. was recorded as a recent event.
The activity Sankalp Batra was appointed as a Director was appointed as a Director on 02 Dec 2008 & has been associated with this company since 17 years 1 day . was completed.
Hariom Batra was appointed as a Director was appointed as a Director on 02 Dec 2008 & has been associated with this company since 17 years 1 day . was recorded as a recent event.
The CIN of Investwell Dealers Pvt Ltd is U51909WB1996PTC076779.
Investwell Dealers Pvt Ltd is headquartered at 79/A, Dr Lal Mohan Bhattacharjee Road, Kolkata, West Bengal, 700014.
Investwell Dealers Pvt Ltd was incorporated on 23 January 1996.
The current directors of Investwell Dealers Pvt Ltd are
The primary industry of Investwell Dealers Pvt Ltd is Financial And Insurance Service.
Investwell Dealers Pvt Ltd is unlisted.
The authorized capital of Investwell Dealers Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.09 Cr.
The compliance status of Investwell Dealers Pvt Ltd is Compliant.
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