First Advantage Finance and Investments Private Limited
About First Advantage Finance and Investments Private Limited
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First Advantage Finance and Investments Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15420WB1984PTC038010. Its GSTIN is 27AABCK0766H1ZK (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.3 Cr. It was formerly known as Kamla Sugar Mills Pvt Ltd. It is led by directors including Leelawati Singh and Sunil Prakash.
Its last annual general meeting (AGM) was held on 28 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Daffodil Nest Flat No. 1A 1st Floor 25 S.R. Das Road Tollygunge Ward No. 87, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.49 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹3.67 Cr (net margin 245.8%) and EBITDA of ₹3.93 Cr (EBITDA margin 263%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
First Advantage Finance and Investments has one previous CIN (Corporate Identification Number): U99999WB1984PTC038010. The current CIN is U15420WB1984PTC038010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15420WB1984PTC038010 | Current |
| U99999WB1984PTC038010 | Previous |
Contact details
First Advantage Finance and Investments Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDaffodil Nest Flat No. 1A 1st Floor 25 S.R. Das Road Tollygunge Ward No. 87, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of First Advantage Finance and Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of First Advantage Finance and Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of First Advantage Finance and Investments Private Limited, buy the company report.
Financials of First Advantage Finance and Investments Private Limited
FY 2024 filings availableFirst Advantage Finance and Investments Private Limited reported revenue of ₹1.49 Cr (up 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.93 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 263% | ||||
| Net Profit Margin | 245.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of First Advantage Finance and Investments Private Limited, buy the company report.
Board of directors of First Advantage Finance and Investments Private Limited
First Advantage Finance and Investments has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelawati Singh Also directs: Carbide (Asia) Pvt Ltd, Sal Technologies & Solutions Limited, Advika International Private Limited and 5 more | Director | 05 Mar 2010 | 16 Years 8 Months | Current |
| Sunil Prakash | Director | 05 Mar 2010 | 16 Years 8 Months | Current |
| Onkar Nath Singh | Director | 30 Nov 2012 | 13 Years 11 Months | Current |
Peer comparison
First Advantage Finance and Investments Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Qgo Finance Limited | ₹1.5 Cr (FY 2019) | 270.0% | Navi Mumbai, Maharashtra, India | |||
| Sawada Properties Pvt Ltd | ₹1.49 Cr (FY 2023) | -8.0% | Kolkata, West Bengal, India | |||
| First Advantage Finance and Investments Private Limitedthis company | ₹1.49 Cr (FY 2025) | ₹3.67 Cr | 245.8% | 42.0% | Kolkata, West Bengal, India | |
| Chhajer Finance Limited | ₹1.49 Cr (FY 2025) | 34.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of First Advantage Finance and Investments Private Limited, buy the company report.
Auditor
First Advantage Finance and Investments Private Limited is audited by S A R A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R A & ASSOCIATES | FY 2023 | 120927W |
Shareholding
The shareholding of First Advantage Finance and Investments Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of First Advantage Finance and Investments Private Limited, buy the company report.
Legal cases
First Advantage Finance and Investments Private Limited has 1 court case on record: 1 filed by First Advantage Finance and Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Aar Pee Jay Properties Pvt.Ltd. | Disposed |
To see the full case history of First Advantage Finance and Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
First Advantage Finance and Investments Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| S A R A & Associates |
To see the full MSME payment records of First Advantage Finance and Investments Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
First Advantage Finance and Investments has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
First Advantage Finance and Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK0766H1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of First Advantage Finance and Investments Private Limited, buy the company report.
Recent activity
First Advantage Finance and Investments Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Onkar Nath Singh ceased to be Director on 09 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
First Advantage Finance and Investments is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 September 1984 (42+ years old) and is registered under CIN U15420WB1984PTC038010.
First Advantage Finance and Investments has 3 current directors:
- Leelawati Singh - Director
- Sunil Prakash - Director
- Onkar Nath Singh - Director
The latest financial statements of First Advantage Finance and Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of First Advantage Finance and Investments is 27AABCK0766H1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of First Advantage Finance and Investments is U15420WB1984PTC038010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Advantage Finance and Investments has 1 court case on record: 1 filed by the company.
First Advantage Finance and Investments was incorporated on 26 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of First Advantage Finance and Investments by revenue are Qgo Finance Limited, Sawada Properties Pvt Ltd, Chhajer Finance Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Onkar Nath Singh ceased to be Director on 09 Nov 2020. Chanchal Kumar Mondal ceased to be Director on 30 Nov 2012. Murli Dhar Das ceased to be Director on 30 Nov 2012. First Advantage Finance and Investments has 10 board changes on record in total.
First Advantage Finance and Investments has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Nov 2023.
The registered office of First Advantage Finance and Investments is at Daffodil Nest Flat No. 1A 1st Floor 25 S.R. Das Road Tollygunge Ward No. 87, Kolkata, West Bengal, India – 700026.
First Advantage Finance and Investments operates in the financial services industry, in the nbfc segment.
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