Kushal Finvest Pvt Ltd
About Kushal Finvest Pvt Ltd
Data last updated: 07 March 2026
Kushal Finvest Pvt Ltd is a private limited company based in P.S.Hare Street., West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67100WB1996PTC077146.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.81 Lakh. It is led by directors Raj Kumar Kanodia and Gaurav Kanodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33/1 Netaji Subhas Road 4Th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street., West Bengal, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,220.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33/1 Netaji Subhas Road 4Th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street., West Bengal, India
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1996PTC077146. The current CIN is U67100WB1996PTC077146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB1996PTC077146 | Current |
| U67120WB1996PTC077146 | Previous |
Business Activity of Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kushal Finvest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd is audited by ANIL GOENKA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL GOENKA & CO | Locked | Locked | Locked |
Complete auditor history for Kushal Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Kanodia | Director | 07 May 2002 | 24 Years 3 Months | Current |
| Gaurav Kanodia | Director | 07 May 2002 | 24 Years 3 Months | Current |
Financials of Kushal Finvest Pvt Ltd FY 2025 filings available
Kushal Finvest Pvt Ltd reported revenue of ₹2,220 for FY 2022.
Ten-year financial statements for Kushal Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kushal Finvest Pvt Ltd
Shareholding and ownership data for Kushal Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushal Finvest Pvt Ltd
View historical data on people associated with Kushal Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kushal Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kushal Finvest Pvt Ltd
GST registrations and filing compliance for Kushal Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kushal Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kushal Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kushal Finvest Pvt Ltd
MSME payment history for Kushal Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kushal Finvest Pvt Ltd
Corporate group structure for Kushal Finvest Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kushal Finvest Pvt Ltd
MCA filings and documents for Kushal Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kushal Finvest Pvt Ltd
Frequently Asked Questions about Kushal Finvest Pvt Ltd
Kushal Finvest Pvt Ltd is an active private limited company in the financial services sector based in P.S.Hare Street, West Bengal, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U67100WB1996PTC077146.
Kushal Finvest Pvt Ltd reported revenue of ₹2,220 for FY 2022.
The current directors of Kushal Finvest Pvt Ltd are:
- Raj Kumar Kanodia - Director
- Gaurav Kanodia - Director
The primary industry of Kushal Finvest Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kushal Finvest Pvt Ltd can be reached at the registered office: 331 Netaji Subhas Road 4Th Floor Room.No.437 Kolkata – 1 W.E.F.07.05.2002, P.S.Hare Street, West Bengal, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.81 Lakh.