Investwell Dealers 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 Active
Last Updated:
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About Investwell Dealers Pvt Ltd

Investwell 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 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 79/A, Dr Lal Mohan Bhattacharjee Road, Kolkata, West Bengal, 700014.

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

    U51909WB1996PTC076779

  • Registration Number

    076779

  • Incorporation Date

    23 January 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.09 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.97 Cr
Company report

Investwell Dealers Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Investwell Dealers 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 Investwell Dealers Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sankalp Batra Director 02 Dec 2008 Current
Hariom Batra Director 02 Dec 2008 Current
Past Directors
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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Financial Performance of Investwell Dealers.

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%.

Investwell Dealers revenue growth over time
Investwell Dealers profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
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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 Investwell Dealers?

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.

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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Charges (Loans)
Open Charges

₹19,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.97 Cr
Latest Charge Details
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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How Many Employees Work at Investwell Dealers?

Unlock and access historical data on people associated with Investwell Dealers, 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 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
Graph displaying rating trends over time

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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 Investwell Dealers
Recent Activity within the Organization
  • Annual General Meeting

    Investwell Dealers Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.98 Cr with Charge ID 101145508 was registered on 20 May 2025. was completed.

  • Balance Sheet

    Investwell Dealers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

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

  • Director Appointment

    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 2 months . was completed.

  • Director Appointment

    Progress on 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 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Investwell Dealers Pvt Ltd?

The CIN of Investwell Dealers Pvt Ltd is U51909WB1996PTC076779.

Where is Investwell Dealers Pvt Ltd headquartered?

Investwell Dealers Pvt Ltd is headquartered at 79/A, Dr Lal Mohan Bhattacharjee Road, Kolkata, West Bengal, 700014.

When was Investwell Dealers Pvt Ltd incorporated?

Investwell Dealers Pvt Ltd was incorporated on 23 January 1996.

Who are the current directors of Investwell Dealers Pvt Ltd?

The current directors of Investwell Dealers Pvt Ltd are

What is the primary industry of Investwell Dealers Pvt Ltd?

The primary industry of Investwell Dealers Pvt Ltd is Financial And Insurance Service.

Is Investwell Dealers Pvt Ltd a listed company?

Investwell Dealers Pvt Ltd is unlisted.

What is the capital structure of Investwell Dealers Pvt Ltd?

The authorized capital of Investwell Dealers Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.09 Cr.

What is the compliance status of Investwell Dealers Pvt Ltd?

The compliance status of Investwell Dealers Pvt Ltd is Compliant.

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